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WEIR GROUP IP LIMITED

Company number SC267963

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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)
01 Aug 2012 AP01 Appointment of Mr Keith Andrew Ruddock as a director
01 Aug 2012 TM01 Termination of appointment of Alan Mitchelson as a director
14 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
21 May 2010 AA Full accounts made up to 1 January 2010
16 Oct 2009 CH01 Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009
22 Sep 2009 363a Return made up to 14/09/09; full list of members
10 Jun 2009 AA Full accounts made up to 26 December 2008
14 May 2009 363a Return made up to 14/05/09; full list of members
08 Oct 2008 AA Full accounts made up to 28 December 2007
19 May 2008 363a Return made up to 14/05/08; full list of members
29 Oct 2007 AA Full accounts made up to 29 December 2006
16 May 2007 363a Return made up to 14/05/07; full list of members
25 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 AA Accounts for a dormant company made up to 30 December 2005
17 May 2006 363a Return made up to 14/05/06; full list of members
23 Dec 2005 287 Registered office changed on 23/12/05 from: 149 newlands road glasgow G44 4EX
10 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Oct 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
18 May 2005 363s Return made up to 14/05/05; full list of members
14 May 2004 NEWINC Incorporation