Weir Engineering Services Limited

Company Name	Weir Engineering Services Limited
Directors	Graham William Corbett Vanhegan and Christopher James Palmer
Company Status	Active
Company Number	SC033381
Category	Private Limited Company
Incorporation Date	9 October 1958(64 years, 6 months ago)
Previous Name	Weir Pumps Limited

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
SIC 33190	Repair of other equipment
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Secretary Name	Gillian Kyle
Status	Current
Appointed	11 January 2017(58 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Graham William Corbett Vanhegan
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British,American
Status	Current
Appointed	11 February 2019(60 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr Christopher James Palmer
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(60 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr John Kilgour Frew
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(30 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2001)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	4c Barrmill Road Beith Ayrshire KA15 1EU Scotland

Director Name	Sir Ronald Garrick
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(30 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 January 1999)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	"Turnberry" 14 Roddinghead Road Giffnock Glasgow G46 6TN Scotland

Director Name	John Fraser Hood
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(30 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 May 2002)
Role	Chartered Engineer
Correspondence Address	50 Southbrae Drive Jordanhill Glasgow G13 1QD Scotland

Director Name	Harry Denniston Lang
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(30 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1993)
Role	Chartered Engineer
Correspondence Address	14 Maidens Avenue Newton Mearns Glasgow Lanarkshire G77 5SL Scotland

Director Name	Meldrum Bain Leiper
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(30 years, 5 months after company formation)
Appointment Duration	11 years (resigned 31 March 2000)
Role	Purchasing Director
Correspondence Address	Myrtle Lodge 300 Mearns Road Newton Mearns Glasgow G77 5LS Scotland

Director Name	Thomas Orr Leith
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(30 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 1991)
Role	Chartered Engineer
Correspondence Address	Pagona Newton Mearns Glasgow G77 5RX Scotland

Director Name	William Andrew McLean
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(30 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 May 1995)
Role	Company Director
Correspondence Address	25 Southbank Road Kenilworth Warwickshire CV8 1LA

Director Name	James Alexander Montgomery
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(30 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 29 November 2002)
Role	Chartered Accountant
Correspondence Address	19 Knollpark Drive Clarkston Glasgow G76 7SY Scotland

Director Name	Michael Leslie Ryall
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(30 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 1991)
Role	Technical Director
Correspondence Address	18 Drumbeg Loan Killearn Glasgow Lanarkshire G63 9LG Scotland

Director Name	Mr Peter Thomson Syme
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(30 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 15 July 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Netherdale Mansfield Terrace Dunlop Ayrshire KA3 4AE Scotland

Secretary Name	James Alexander Montgomery
Nationality	British
Status	Resigned
Appointed	27 March 1989(30 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 21 October 2002)
Role	Company Director
Correspondence Address	19 Knollpark Drive Clarkston Glasgow G76 7SY Scotland

Director Name	Alexander Angus Grant
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(32 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 1999)
Role	Chartered Engineer
Correspondence Address	2 Deanston View South Callander Road Doune Perthshire FK16 6AS Scotland

Director Name	Graham Malcolm Bibby
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(35 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 July 2005)
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	60 Mote Hill Hamilton Lanarkshire ML3 6EF Scotland

Director Name	David Addison Milne Dunbar
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(40 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 August 2001)
Role	Chartered Accountant
Correspondence Address	7 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Anne-Marie Susan Breewood
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(44 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2005)
Role	Finance Director
Correspondence Address	Grougarbank House Kilmarnock KA3 6HP Scotland

Director Name	Mark William Hardy
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(44 years after company formation)
Appointment Duration	2 years, 10 months (resigned 23 August 2005)
Role	Company Director
Correspondence Address	20 Chalfield Close Keynsham Bristol BS31 1JZ

Director Name	Mr William Owen Turner
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(44 years after company formation)
Appointment Duration	4 years, 7 months (resigned 21 May 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	29 Grove Park Oval Gosforth Newcastle Upon Tyne NE3 1EG

Secretary Name	Thomas James Brown
Nationality	British
Status	Resigned
Appointed	21 October 2002(44 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	57 Randolph Road Glasgow G11 7JJ Scotland

Director Name	Mr Dennis Gallacher
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(46 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 May 2007)
Role	Accountant
Country of Residence	Wishaw
Correspondence Address	1 Whinny Grove Cambusnethan Wishaw Lanarkshire ML2 8XA Scotland

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(48 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claremont 11 West Montrose Street Helensburgh G84 9PF Scotland

Director Name	Dr Alan Shemmings Boyce
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(48 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 April 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Pegasus House Bramah Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0RD Scotland

Director Name	Mr Dugald Mactaggart
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(48 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 May 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Pegasus House Bramah Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0RD Scotland

Secretary Name	Mark Gary Murphy
Nationality	British
Status	Resigned
Appointed	01 June 2007(48 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 11 January 2017)
Role	Solicitor
Correspondence Address	Pegasus House Bramah Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0RD Scotland

Director Name	Mr William McCallum Currie
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(51 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Pegasus House Bramah Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0RD Scotland

Director Name	Mr Robert Fraser Pearson Park
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(52 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 December 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Pegasus House Bramah Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0RD Scotland

Director Name	Mr Philip John Crookes
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(52 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House (1st Floor) Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Richard Bruno Brawn
Date of Birth	April 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2014(56 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pegasus House Bramah Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0RD Scotland

Director Name	Ms Andrea Liepert Simon
Date of Birth	January 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2014(56 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2016)
Role	Financial Director
Country of Residence	United States
Correspondence Address	Pegasus House Bramah Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0RD Scotland

Director Name	Mr Michael Nicholas Mannion
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(57 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 June 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr Steven David James Wallace
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(57 years, 8 months after company formation)
Appointment Duration	3 years (resigned 14 June 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Ben William Peacock
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(58 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 May 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr Keith Richard Peach
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(59 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 2021)
Role	Regional Director
Country of Residence	Scotland
Correspondence Address	10th Floor, 1 West Regent Street Glasgow G2 1RW Scotland

Contact

Website	weir.co.uk
Email address	[email protected]
Telephone	0141 6377111
Telephone region	Glasgow

Location

Registered Address	10th Floor, 1 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

7.4m at £1	Twg Investments (No 7) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£96,473,000
Net Worth	£95,087,000
Cash	£34,234,000
Current Liabilities	£33,916,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 March 2022 (12 months ago)
Next Return Due	13 April 2023 (2 weeks, 4 days from now)

Charges

11 February 1981	Delivered on: 18 February 1981 Satisfied on: 23 September 1983 Persons entitled: Ffi (U.K. Finance) LTD Classification: Standard security Secured details: All moneys due, or to become due from weir pumps LTD to the chargee. Particulars: The company works, glasgow cathcart works glasgow including the company's office premises at inverlair avenue, glasgow. Fully Satisfied
8 September 1980	Delivered on: 16 September 1980 Satisfied on: 22 January 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Works at alloa cathcart works, glasgow including office premises at inverlair ave, glasgow. Fully Satisfied
4 September 1980	Delivered on: 16 September 1980 Satisfied on: 20 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Trust deed Secured details: See paper apart I. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 September 1980	Delivered on: 8 September 1980 Satisfied on: 23 September 1983 Persons entitled: Ffi (UK Finance) LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Works at alloa cathcart works, glasgow company's office premises at inverlaw avenue, glasgow. Fully Satisfied
2 April 1970	Delivered on: 15 April 1970 Satisfied on: 23 July 1996 Persons entitled: Bank of Scotlandas Trustees for the Holders of £2,500,000 6 1/2% Deb. Stock 1985/90 of G & J Weir Holdings Limited of Which G & J Weir LTD is a Subsidiary Company Classification: 2ND supplemental trust deed Secured details: £250,000 6 1/2% of debenture stock 1985-90 & £250,000 10% debenture stock 1988-94 of the weir group LTD & all other moneys intended to be secured by the said deed. Particulars: The whole of the property which is, or may be, comprised from time to time (while the trust deed remains in force) in the property and undertaking of the company. Fully Satisfied
25 November 1969	Delivered on: 10 December 1969 Satisfied on: 23 July 1996 Persons entitled: Bank of Scotlandas Trustees for the Holders of £2,000,000 6 1/2% Deb. Stock 1985/90 of G & J Weir Holdings Limited of Which G J Weir LTD is a Subsidiary Company Classification: Supplemental trust deed Secured details: All sums due or to become due under an additional guarantee for securing £1,100,000 10% debenture stock 1988/94 of the weir group LTD. Particulars: The whole of the property which is, or may be, comprised from time to time (while the trust deed remains in force) in the property and undertaking of the company. Fully Satisfied
29 March 1983	Delivered on: 15 April 1983 Satisfied on: 20 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Trust deed Secured details: All sums due or to become due by the company & others. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 March 1983	Delivered on: 8 April 1983 Satisfied on: 2 March 1987 Persons entitled: Ffi (U.K. Finance) PLC Classification: Consolidating deed of loan Secured details: All sums due or to become due by the weir group PLC. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 February 1981	Delivered on: 27 February 1981 Satisfied on: 22 January 1985 Persons entitled: The Royal Bank of Scotland Ltdas Trustees Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying on the south west of the town of alloa, clackmannan. Fully Satisfied
29 March 1965	Delivered on: 9 April 1965 Satisfied on: 23 July 1996 Persons entitled: The Bank of Scotlandas Trustees for the Holders of £2,000,000 6 1/2% Deb. Stock 1985/90 of G & J Weir Holdings Limited of Which G & J Weir LTD is a Subsidiary Company Classification: Trust deed Secured details: £2,500,000 debenture stock 1985/90 of g & j weir holdings LTD. Particulars: The whole of the property which is, or may be, comprised from time to time (while the trust deed remains in force) in the property and undertaking of the company. Fully Satisfied

Filing History

10 February 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
10 February 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
23 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (232 pages)
31 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
26 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
26 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
12 January 2021	Termination of appointment of Keith Richard Peach as a director on 12 January 2021 (1 page)
22 December 2020	Full accounts made up to 31 December 2019 (32 pages)
3 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (30 pages)
15 July 2019	Registered office address changed from 20 Waterloo Street Glasgow G2 6DB Scotland to 10th Floor, 1 West Regent Street Glasgow G2 1RW on 15 July 2019 (1 page)
28 June 2019	Termination of appointment of Michael Nicholas Mannion as a director on 27 June 2019 (1 page)
21 June 2019	Termination of appointment of Steven David James Wallace as a director on 14 June 2019 (1 page)
2 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
11 February 2019	Appointment of Mr Christopher James Palmer as a director on 11 February 2019 (2 pages)
11 February 2019	Director's details changed for Mr Graham William Corbett Vanhegan on 11 February 2019 (2 pages)
11 February 2019	Appointment of Mr Graham William Corbett Vanhegan as a director on 11 February 2019 (2 pages)
28 September 2018	Full accounts made up to 31 December 2017 (28 pages)
22 May 2018	Appointment of Mr Keith Richard Peach as a director on 18 May 2018 (2 pages)
22 May 2018	Termination of appointment of Ben William Peacock as a director on 18 May 2018 (1 page)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
5 February 2018	Registered office address changed from 20 Waterloo Street 4th Floor 20 Waterloo Street Glasgow G2 6DB Scotland to 20 Waterloo Street Glasgow G2 6DB on 5 February 2018 (1 page)
5 February 2018	Registered office address changed from Avondale House (1st Floor) Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland to 20 Waterloo Street 4th Floor 20 Waterloo Street Glasgow G2 6DB on 5 February 2018 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (29 pages)
4 October 2017	Full accounts made up to 31 December 2016 (29 pages)
21 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
21 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 May 2017	Appointment of Benjamin William Peacock as a director on 26 May 2017 (2 pages)
26 May 2017	Appointment of Benjamin William Peacock as a director on 26 May 2017 (2 pages)
8 May 2017	Termination of appointment of Philip John Crookes as a director on 25 April 2017 (1 page)
8 May 2017	Termination of appointment of Philip John Crookes as a director on 25 April 2017 (1 page)
19 April 2017	Registered office address changed from Pegasus House Bramah Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0rd to Avondale House (1st Floor) Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from Pegasus House Bramah Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0rd to Avondale House (1st Floor) Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 19 April 2017 (1 page)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
11 January 2017	Appointment of Gillian Kyle as a secretary on 11 January 2017 (2 pages)
11 January 2017	Termination of appointment of Mark Gary Murphy as a secretary on 11 January 2017 (1 page)
11 January 2017	Appointment of Gillian Kyle as a secretary on 11 January 2017 (2 pages)
11 January 2017	Termination of appointment of Mark Gary Murphy as a secretary on 11 January 2017 (1 page)
21 December 2016	Register(s) moved to registered inspection location C/O the Weir Group Plc 10th Floor 1 West Regent Street Glasgow G2 1RW (1 page)
21 December 2016	Register inspection address has been changed to C/O the Weir Group Plc 10th Floor 1 West Regent Street Glasgow G2 1RW (1 page)
21 December 2016	Register(s) moved to registered inspection location C/O the Weir Group Plc 10th Floor 1 West Regent Street Glasgow G2 1RW (1 page)
21 December 2016	Register inspection address has been changed to C/O the Weir Group Plc 10th Floor 1 West Regent Street Glasgow G2 1RW (1 page)
31 August 2016	Full accounts made up to 1 January 2016 (29 pages)
31 August 2016	Full accounts made up to 1 January 2016 (29 pages)
25 May 2016	Appointment of Mr Steven David James Wallace as a director on 25 May 2016 (2 pages)
25 May 2016	Appointment of Mr Steven David James Wallace as a director on 25 May 2016 (2 pages)
6 May 2016	Termination of appointment of Andrea Liepert Simon as a director on 6 May 2016 (1 page)
6 May 2016	Termination of appointment of Andrea Liepert Simon as a director on 6 May 2016 (1 page)
21 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 7,413,000 (4 pages)
21 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 7,413,000 (4 pages)
26 February 2016	Appointment of Mr Michael Nicholas Mannion as a director on 11 February 2016 (2 pages)
26 February 2016	Appointment of Mr Michael Nicholas Mannion as a director on 11 February 2016 (2 pages)
14 January 2016	Termination of appointment of Richard Bruno Brawn as a director on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Richard Bruno Brawn as a director on 31 December 2015 (1 page)
1 July 2015	Full accounts made up to 2 January 2015 (31 pages)
1 July 2015	Full accounts made up to 2 January 2015 (31 pages)
1 July 2015	Full accounts made up to 2 January 2015 (31 pages)
10 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 7,413,000 (4 pages)
10 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 7,413,000 (4 pages)
10 December 2014	Appointment of Ms Andrea Liepert Simon as a director on 9 December 2014 (2 pages)
10 December 2014	Appointment of Mr Richard Bruno Brawn as a director on 9 December 2014 (2 pages)
10 December 2014	Termination of appointment of Robert Fraser Pearson Park as a director on 9 December 2014 (1 page)
10 December 2014	Termination of appointment of William Mccallum Currie as a director on 9 December 2014 (1 page)
10 December 2014	Appointment of Ms Andrea Liepert Simon as a director on 9 December 2014 (2 pages)
10 December 2014	Appointment of Mr Richard Bruno Brawn as a director on 9 December 2014 (2 pages)
10 December 2014	Termination of appointment of Robert Fraser Pearson Park as a director on 9 December 2014 (1 page)
10 December 2014	Termination of appointment of William Mccallum Currie as a director on 9 December 2014 (1 page)
10 December 2014	Appointment of Ms Andrea Liepert Simon as a director on 9 December 2014 (2 pages)
10 December 2014	Appointment of Mr Richard Bruno Brawn as a director on 9 December 2014 (2 pages)
10 December 2014	Termination of appointment of Robert Fraser Pearson Park as a director on 9 December 2014 (1 page)
10 December 2014	Termination of appointment of William Mccallum Currie as a director on 9 December 2014 (1 page)
14 July 2014	Full accounts made up to 3 January 2014 (231 pages)
14 July 2014	Full accounts made up to 3 January 2014 (231 pages)
14 July 2014	Full accounts made up to 3 January 2014 (231 pages)
24 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 7,413,000 (4 pages)
24 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 7,413,000 (4 pages)
6 August 2013	Full accounts made up to 28 December 2012 (31 pages)
6 August 2013	Full accounts made up to 28 December 2012 (31 pages)
22 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
8 October 2012	Full accounts made up to 30 December 2011 (31 pages)
8 October 2012	Full accounts made up to 30 December 2011 (31 pages)
24 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Director's details changed for Mr William Mccallum Currie on 17 April 2012 (2 pages)
24 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Director's details changed for Mr William Mccallum Currie on 17 April 2012 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (30 pages)
30 September 2011	Full accounts made up to 31 December 2010 (30 pages)
3 May 2011	Termination of appointment of Dugald Mactaggart as a director (1 page)
3 May 2011	Appointment of Mr Philip John Crookes as a director (2 pages)
3 May 2011	Termination of appointment of Dugald Mactaggart as a director (1 page)
3 May 2011	Appointment of Mr Philip John Crookes as a director (2 pages)
28 April 2011	Appointment of Mr Robert Fraser Pearson Park as a director (2 pages)
28 April 2011	Termination of appointment of Alan Boyce as a director (1 page)
28 April 2011	Appointment of Mr Robert Fraser Pearson Park as a director (2 pages)
28 April 2011	Termination of appointment of Alan Boyce as a director (1 page)
19 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Full accounts made up to 1 January 2010 (29 pages)
7 April 2010	Full accounts made up to 1 January 2010 (29 pages)
7 April 2010	Full accounts made up to 1 January 2010 (29 pages)
20 January 2010	Appointment of Mr William Mccallum Currie as a director (2 pages)
20 January 2010	Appointment of Mr William Mccallum Currie as a director (2 pages)
23 October 2009	Director's details changed for Mr Dugald Mactaggart on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Dr Alan Shemmings Boyce on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mark Gary Murphy on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Mr Dugald Mactaggart on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Dr Alan Shemmings Boyce on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mark Gary Murphy on 23 October 2009 (1 page)
17 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 October 2009	Statement of company's objects (2 pages)
17 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 October 2009	Statement of company's objects (2 pages)
15 September 2009	Full accounts made up to 26 December 2008 (27 pages)
15 September 2009	Full accounts made up to 26 December 2008 (27 pages)
13 July 2009	Return made up to 30/03/09; full list of members (4 pages)
13 July 2009	Return made up to 30/03/09; full list of members (4 pages)
23 June 2009	Appointment terminated director alan mitchelson (1 page)
23 June 2009	Appointment terminated director alan mitchelson (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 149 newlands road cathcart glasgow G44 4EX (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 149 newlands road cathcart glasgow G44 4EX (1 page)
24 April 2008	Return made up to 30/03/08; full list of members (4 pages)
24 April 2008	Return made up to 30/03/08; full list of members (4 pages)
31 March 2008	Full accounts made up to 28 December 2007 (22 pages)
31 March 2008	Full accounts made up to 28 December 2007 (22 pages)
6 September 2007	Full accounts made up to 29 December 2006 (22 pages)
6 September 2007	Full accounts made up to 29 December 2006 (22 pages)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	Secretary resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
16 May 2007	New director appointed (8 pages)
16 May 2007	New director appointed (8 pages)
14 May 2007	Memorandum and Articles of Association (17 pages)
14 May 2007	Memorandum and Articles of Association (17 pages)
10 May 2007	Company name changed weir pumps LIMITED\certificate issued on 10/05/07 (2 pages)
10 May 2007	Company name changed weir pumps LIMITED\certificate issued on 10/05/07 (2 pages)
20 April 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2006	Full accounts made up to 30 December 2005 (23 pages)
1 November 2006	Full accounts made up to 30 December 2005 (23 pages)
28 April 2006	Return made up to 30/03/06; full list of members (7 pages)
28 April 2006	Return made up to 30/03/06; full list of members (7 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
13 October 2005	Full accounts made up to 31 December 2004 (22 pages)
13 October 2005	Full accounts made up to 31 December 2004 (22 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
4 May 2005	Return made up to 30/03/05; full list of members (8 pages)
4 May 2005	Return made up to 30/03/05; full list of members (8 pages)
18 October 2004	Full accounts made up to 26 December 2003 (22 pages)
18 October 2004	Full accounts made up to 26 December 2003 (22 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
27 April 2004	Return made up to 30/03/04; full list of members (9 pages)
27 April 2004	Return made up to 30/03/04; full list of members (9 pages)
15 October 2003	Full accounts made up to 27 December 2002 (22 pages)
15 October 2003	Full accounts made up to 27 December 2002 (22 pages)
25 April 2003	Return made up to 30/03/03; full list of members (9 pages)
25 April 2003	Return made up to 30/03/03; full list of members (9 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
17 October 2002	Full accounts made up to 28 December 2001 (20 pages)
17 October 2002	Full accounts made up to 28 December 2001 (20 pages)
29 April 2002	Return made up to 30/03/02; full list of members (8 pages)
29 April 2002	Return made up to 30/03/02; full list of members (8 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
19 October 2001	Full accounts made up to 29 December 2000 (19 pages)
19 October 2001	Full accounts made up to 29 December 2000 (19 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
1 May 2001	Return made up to 30/03/01; full list of members (8 pages)
1 May 2001	Return made up to 30/03/01; full list of members (8 pages)
12 October 2000	Full accounts made up to 31 December 1999 (21 pages)
12 October 2000	Full accounts made up to 31 December 1999 (21 pages)
25 April 2000	Return made up to 30/03/00; full list of members (8 pages)
25 April 2000	Return made up to 30/03/00; full list of members (8 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
20 December 1999	Dec mort/charge * (5 pages)
20 December 1999	Dec mort/charge * (5 pages)
20 December 1999	Dec mort/charge * (5 pages)
20 December 1999	Dec mort/charge * (5 pages)
16 September 1999	Full accounts made up to 1 January 1999 (21 pages)
16 September 1999	Full accounts made up to 1 January 1999 (21 pages)
16 September 1999	Full accounts made up to 1 January 1999 (21 pages)
29 April 1999	Return made up to 30/03/99; full list of members (9 pages)
29 April 1999	Return made up to 30/03/99; full list of members (9 pages)
4 February 1999	New director appointed (3 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (3 pages)
4 February 1999	Director resigned (1 page)
7 October 1998	Full accounts made up to 31 December 1997 (19 pages)
7 October 1998	Full accounts made up to 31 December 1997 (19 pages)
23 April 1998	Return made up to 30/03/98; no change of members (7 pages)
23 April 1998	Return made up to 30/03/98; no change of members (7 pages)
21 October 1997	Full accounts made up to 27 December 1996 (22 pages)
21 October 1997	Full accounts made up to 27 December 1996 (22 pages)
28 April 1997	Return made up to 30/03/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 1997	Return made up to 30/03/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 1996	Full accounts made up to 29 December 1995 (21 pages)
1 October 1996	Full accounts made up to 29 December 1995 (21 pages)
23 July 1996	Dec mort/charge * (5 pages)
23 July 1996	Dec mort/charge * (5 pages)
23 July 1996	Dec mort/charge * (6 pages)
23 July 1996	Dec mort/charge * (5 pages)
23 July 1996	Dec mort/charge * (5 pages)
23 July 1996	Dec mort/charge * (6 pages)
29 April 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 February 1996	Ad 29/12/95--------- £ si [email protected]=4913000 £ ic 2500000/7413000 (2 pages)
22 February 1996	Ad 29/12/95--------- £ si [email protected]=4913000 £ ic 2500000/7413000 (2 pages)
15 January 1996	Memorandum and Articles of Association (17 pages)
15 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 January 1996	Memorandum and Articles of Association (17 pages)
15 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 December 1995	Nc inc already adjusted 18/12/95 (1 page)
29 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 December 1995	Nc inc already adjusted 18/12/95 (1 page)
29 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 September 1995	Full accounts made up to 30 December 1994 (21 pages)
20 September 1995	Full accounts made up to 30 December 1994 (21 pages)
24 August 1995	Director resigned (2 pages)
24 August 1995	Director resigned (2 pages)
27 April 1995	Return made up to 30/03/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 1995	Return made up to 30/03/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (121 pages)
23 September 1994	Full accounts made up to 31 December 1993 (21 pages)
23 September 1994	Full accounts made up to 31 December 1993 (21 pages)
24 January 1994	Director resigned;new director appointed (2 pages)
24 January 1994	Director resigned;new director appointed (2 pages)
1 September 1993	Director's particulars changed (2 pages)
1 September 1993	Director's particulars changed (2 pages)
8 July 1993	Full accounts made up to 1 January 1993 (20 pages)
8 July 1993	Full accounts made up to 1 January 1993 (20 pages)
8 July 1993	Full accounts made up to 1 January 1993 (20 pages)
9 July 1992	Full accounts made up to 27 December 1991 (18 pages)
9 July 1992	Full accounts made up to 27 December 1991 (18 pages)
21 August 1991	Full accounts made up to 28 December 1990 (19 pages)
21 August 1991	Full accounts made up to 28 December 1990 (19 pages)
15 April 1991	Director resigned (2 pages)
15 April 1991	Director resigned (2 pages)
26 June 1990	Full accounts made up to 29 December 1989 (21 pages)
26 June 1990	Full accounts made up to 29 December 1989 (21 pages)
30 November 1989	Full accounts made up to 30 December 1988 (23 pages)
30 November 1989	Full accounts made up to 30 December 1988 (23 pages)
25 May 1989	New director appointed (2 pages)
25 May 1989	New director appointed (2 pages)
9 November 1988	Director's particulars changed (3 pages)
9 November 1988	Director's particulars changed (3 pages)
21 October 1988	Full accounts made up to 1 January 1988 (18 pages)
21 October 1988	Full accounts made up to 1 January 1988 (18 pages)
21 October 1988	Full accounts made up to 1 January 1988 (18 pages)
24 February 1988	Memorandum and Articles of Association (17 pages)
24 February 1988	Memorandum and Articles of Association (17 pages)
24 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1988	Dec mort/charge release 1117 (4 pages)
2 February 1988	Dec mort/charge release 1117 (4 pages)
7 September 1987	New director appointed (2 pages)
7 September 1987	New director appointed (2 pages)
25 August 1987	Memorandum and Articles of Association (13 pages)
25 August 1987	Memorandum and Articles of Association (13 pages)
25 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1987	Full accounts made up to 2 January 1987 (18 pages)
6 July 1987	Full accounts made up to 2 January 1987 (18 pages)
6 July 1987	Full accounts made up to 2 January 1987 (18 pages)
9 June 1986	Full accounts made up to 27 December 1985 (18 pages)
9 June 1986	Full accounts made up to 27 December 1985 (18 pages)
11 July 1985	Accounts made up to 28 December 1984 (19 pages)
11 July 1985	Accounts made up to 28 December 1984 (19 pages)
3 September 1984	Accounts made up to 30 December 1983 (19 pages)
3 September 1984	Accounts made up to 30 December 1983 (19 pages)
1 July 1982	Accounts made up to 1 January 1982 (36 pages)
1 July 1982	Accounts made up to 1 January 1982 (36 pages)
1 July 1982	Accounts made up to 1 January 1982 (36 pages)
27 July 1981	Accounts made up to 2 January 1981 (17 pages)
27 July 1981	Accounts made up to 2 January 1981 (17 pages)
27 July 1981	Accounts made up to 2 January 1981 (17 pages)
22 July 1981	Accounts made up to 2 January 1981 (18 pages)
22 July 1981	Accounts made up to 2 January 1981 (18 pages)
22 July 1981	Accounts made up to 2 January 1981 (18 pages)
7 April 1980	Accounts made up to 28 December 1979 (17 pages)
7 April 1980	Accounts made up to 28 December 1979 (17 pages)
19 June 1978	Annual return made up to 30/12/77 (16 pages)
19 June 1978	Accounts made up to 30 December 1977 (15 pages)
19 June 1978	Annual return made up to 30/12/77 (16 pages)
19 June 1978	Accounts made up to 30 December 1977 (15 pages)
20 June 1977	Accounts made up to 2 January 1976 (17 pages)
20 June 1977	Accounts made up to 2 January 1976 (17 pages)
20 June 1977	Accounts made up to 2 January 1976 (17 pages)
21 April 1977	Accounts made up to 31 December 1976 (14 pages)
21 April 1977	Accounts made up to 31 December 1976 (14 pages)
31 December 1969	Company name changed\certificate issued on 31/12/69 (2 pages)
31 December 1969	Company name changed\certificate issued on 31/12/69 (2 pages)
31 December 1958	Company name changed\certificate issued on 31/12/58 (4 pages)
31 December 1958	Company name changed\certificate issued on 31/12/58 (4 pages)
9 October 1958	Certificate of incorporation (1 page)
9 October 1958	Incorporation (14 pages)
9 October 1958	Certificate of incorporation (1 page)
9 October 1958	Incorporation (14 pages)

Weir Engineering Services Limited

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