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WEIR GROUP MANAGEMENT SERVICES LIMITED

Company number SC408562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2016 AA Accounts for a dormant company made up to 1 January 2016
01 Feb 2016 AD01 Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016
04 Dec 2015 AP01 Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015
04 Dec 2015 TM01 Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015
26 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
14 Sep 2015 AA Accounts for a dormant company made up to 2 January 2015
08 Apr 2015 AP03 Appointment of Ms Gillian Kyle as a secretary on 20 March 2015
08 Apr 2015 TM02 Termination of appointment of Walter James Clark as a secretary on 20 March 2015
05 Dec 2014 AP03 Appointment of Mr Walter James Clark as a secretary on 1 December 2014
05 Dec 2014 TM02 Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014
24 Oct 2014 CH01 Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014
15 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
07 Aug 2014 AA Accounts for a dormant company made up to 3 January 2014
10 Mar 2014 AD01 Registered office address changed from 4Th Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB on 10 March 2014
21 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
11 Jul 2013 AA Accounts for a dormant company made up to 28 December 2012
05 Dec 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
05 Dec 2012 AP03 Appointment of Ms Catherine Jane Stead as a secretary
05 Dec 2012 TM02 Termination of appointment of Frances Mccaw as a secretary
02 Aug 2012 AP01 Appointment of Mr Keith Andrew Ruddock as a director
02 Aug 2012 TM01 Termination of appointment of Alan Mitchelson as a director
30 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
03 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted