Weir Heat Exchange Limited

Company Name	Weir Heat Exchange Limited
Company Status	Dissolved
Company Number	SC054471
Category	Private Limited Company
Incorporation Date	9 November 1973(50 years, 5 months ago)
Dissolution Date	21 January 2022 (2 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Gillian Kyle
Status	Closed
Appointed	20 March 2015(41 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 21 January 2022)
Role	Company Director
Correspondence Address	Ey, Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Christopher James Palmer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2017(43 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ey, Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Graham William Corbett Vanhegan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British,American
Status	Closed
Appointed	01 May 2018(44 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 21 January 2022)
Role	Chief Legal Officer And Company Secretary
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr William McKenzie Stewart
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1989(15 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2000)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	1 St Patricks Court Lanark ML11 9ES Scotland

Director Name	Robert Anderson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1989(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1991)
Role	Chartered Accountant
Correspondence Address	149 Newlands Road Cathcart Glasgow G44 4EX Scotland

Director Name	Mr Ian Mair Boyd
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1989(15 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 19 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Newark Drive Pollokshields Glasgow G41 4PZ Scotland

Director Name	William Robert Querns
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1989(15 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 1991)
Role	Engineer
Correspondence Address	Four Oaks Rowhills Farnham Surrey GU9 9AT

Director Name	Jean Jacques De Raemy
Date of Birth	January 1924 (Born 100 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 June 1989(15 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 1992)
Role	Engineer
Correspondence Address	18 Plateau De Champel 1206 Geneva Foreign

Director Name	Sir Ronald Garrick
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1989(15 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 January 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	"Turnberry" 14 Roddinghead Road Giffnock Glasgow G46 6TN Scotland

Director Name	Thomas Orr Leith
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1989(15 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 1991)
Role	Company Director
Correspondence Address	Pagona Newton Mearns Glasgow G77 5RX Scotland

Secretary Name	Robert Anderson
Nationality	British
Status	Resigned
Appointed	19 June 1989(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	149 Newlands Road Cathcart Glasgow G44 4EX Scotland

Director Name	Alistair Fleming
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(17 years, 2 months after company formation)
Appointment Duration	5 years (resigned 06 February 1996)
Role	Company Director
Correspondence Address	Mayfield 8 Erskine Road Giffnock Glasgow Lanarkshire G46 6TQ Scotland

Director Name	Mr Alastair Gregor Turner
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(17 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Calbourne Drive Calcot Reading Berkshire RG3 7DB

Director Name	Mr William McCallum Currie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(18 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 08 July 2005)
Role	Ca
Country of Residence	Scotland
Correspondence Address	143 Monreith Road East Cathcart Glasgow G44 3DF Scotland

Secretary Name	Mr William McCallum Currie
Nationality	British
Status	Resigned
Appointed	01 January 1992(18 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	143 Monreith Road East Cathcart Glasgow G44 3DF Scotland

Director Name	Clyne Garden Gall
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(19 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 June 1997)
Role	Company Director
Correspondence Address	7 McCarthy Way Wokingham Berkshire RG11 4UA

Director Name	Mr Paul Warwick Capell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(22 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bryndar Langbank Drive Kilmacolm PA13 4PL Scotland

Director Name	William Robert McNinch
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 1999)
Role	Engineer
Correspondence Address	10 Rossie Grove Newton Mearns Glasgow G77 6YQ Scotland

Director Name	Kevin George Alfred Gamble
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(25 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2001)
Role	Engineer
Correspondence Address	Areley House Watford Road Crick Northamptonshire NN6 7TT

Director Name	Alistair McLeod Munro
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(26 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 October 2003)
Role	Company Director
Correspondence Address	104 Polwarth Terrace Edinburgh EH11 1NN Scotland

Director Name	Mr Bryan David Grinham
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2003(29 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	18 Mere Close Pickmere Knutsford Cheshire WA16 0JR

Director Name	Graham Malcolm Bibby
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(30 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2005)
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	60 Mote Hill Hamilton Lanarkshire ML3 6EF Scotland

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(31 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB Scotland

Secretary Name	Ms Frances Jean McCaw
Nationality	British
Status	Resigned
Appointed	08 July 2005(31 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 November 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB Scotland

Director Name	Ms Frances Jean McCaw
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(38 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 November 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB Scotland

Director Name	Mr Keith Andrew Ruddock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2012(38 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2015)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	4th Floor 20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Ms Catherine Jane Stead
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(39 years after company formation)
Appointment Duration	1 year, 12 months (resigned 18 November 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	4th Floor 20 Waterloo Street Glasgow G2 6DB Scotland

Secretary Name	Ms Catherine Jane Stead
Status	Resigned
Appointed	23 November 2012(39 years after company formation)
Appointment Duration	2 years (resigned 01 December 2014)
Role	Company Director
Correspondence Address	4th Floor 20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr Christopher Findlay Morgan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(41 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Secretary Name	Mr Walter James Clark
Status	Resigned
Appointed	01 December 2014(41 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 March 2015)
Role	Company Director
Correspondence Address	4th Floor 20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr Andrew James Neilson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(42 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2017)
Role	Company 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	Ey, Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

50k at £1	Weir Group PLC 100.00% Ordinary
1 at £1	Catherine Stead 0.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 March 1983	Delivered on: 15 April 1983 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. Outstanding
4 September 1980	Delivered on: 12 September 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Trust deed Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
30 March 1983	Delivered on: 15 April 1983 Satisfied on: 2 March 1987 Persons entitled: F F I (UK Finance) PLC Classification: Floating charge 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

Filing History

21 January 2022	Final Gazette dissolved following liquidation (1 page)
21 October 2021	Final account prior to dissolution in MVL (final account attached) (8 pages)
9 December 2019	Register(s) moved to registered inspection location 10th Floor 1 West Regent Street Glasgow G2 1RW (2 pages)
9 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-26 (2 pages)
9 December 2019	Register inspection address has been changed to 10th Floor 1 West Regent Street Glasgow G2 1RW (2 pages)
9 December 2019	Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland to Ey, Atria One 144 Morrison Street Edinburgh EH3 8EX on 9 December 2019 (2 pages)
5 November 2019	Statement of capital on 5 November 2019 GBP 1 (5 pages)
5 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 November 2019	Statement by Directors (1 page)
5 November 2019	Solvency Statement dated 01/11/19 (1 page)
1 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 491,001 (3 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
20 September 2019	Satisfaction of charge 3 in full (1 page)
20 September 2019	Satisfaction of charge 1 in full (1 page)
16 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
1 May 2018	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 (1 page)
1 May 2018	Appointment of Mr Graham Vanhegan as a director on 1 May 2018 (2 pages)
10 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
11 February 2018	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 (2 pages)
3 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
21 August 2017	Statement of company's objects (2 pages)
21 August 2017	Statement of company's objects (2 pages)
21 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
11 July 2017	Appointment of Mr Christopher James Palmer as a director on 10 July 2017 (2 pages)
11 July 2017	Termination of appointment of Andrew James Neilson as a director on 10 July 2017 (1 page)
11 July 2017	Termination of appointment of Andrew James Neilson as a director on 10 July 2017 (1 page)
11 July 2017	Appointment of Mr Christopher James Palmer as a director on 10 July 2017 (2 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
27 September 2016	Accounts for a dormant company made up to 1 January 2016 (7 pages)
27 September 2016	Accounts for a dormant company made up to 1 January 2016 (7 pages)
1 February 2016	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 (1 page)
1 February 2016	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 (1 page)
10 December 2015	Appointment of Mr Andrew James Neilson as a director on 9 December 2015 (2 pages)
10 December 2015	Appointment of Mr Andrew James Neilson as a director on 9 December 2015 (2 pages)
4 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
4 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
14 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 50,000 (4 pages)
14 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 50,000 (4 pages)
1 July 2015	Accounts for a dormant company made up to 2 January 2015 (7 pages)
1 July 2015	Accounts for a dormant company made up to 2 January 2015 (7 pages)
1 July 2015	Accounts for a dormant company made up to 2 January 2015 (7 pages)
10 April 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
10 April 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
10 April 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
10 April 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
5 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
5 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
5 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
5 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
5 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
5 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
18 November 2014	Appointment of Mr Christopher Findlay Morgan as a director on 18 November 2014 (2 pages)
18 November 2014	Termination of appointment of Catherine Jane Stead as a director on 18 November 2014 (1 page)
18 November 2014	Appointment of Mr Christopher Findlay Morgan as a director on 18 November 2014 (2 pages)
18 November 2014	Termination of appointment of Catherine Jane Stead as a director on 18 November 2014 (1 page)
24 October 2014	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
17 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 50,000 (15 pages)
17 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 50,000 (15 pages)
28 August 2014	Accounts for a dormant company made up to 3 January 2014 (7 pages)
28 August 2014	Accounts for a dormant company made up to 3 January 2014 (7 pages)
28 August 2014	Accounts for a dormant company made up to 3 January 2014 (7 pages)
10 March 2014	Registered office address changed from 4Th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from 4Th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB on 10 March 2014 (1 page)
10 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 50,000 (4 pages)
10 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 50,000 (4 pages)
29 August 2013	Accounts for a dormant company made up to 28 December 2012 (7 pages)
29 August 2013	Accounts for a dormant company made up to 28 December 2012 (7 pages)
30 November 2012	Appointment of Ms Catherine Jane Stead as a secretary (1 page)
30 November 2012	Appointment of Ms Catherine Jane Stead as a director (2 pages)
30 November 2012	Termination of appointment of Frances Mccaw as a director (1 page)
30 November 2012	Termination of appointment of Frances Mccaw as a secretary (1 page)
30 November 2012	Appointment of Ms Catherine Jane Stead as a secretary (1 page)
30 November 2012	Termination of appointment of Frances Mccaw as a director (1 page)
30 November 2012	Appointment of Ms Catherine Jane Stead as a director (2 pages)
30 November 2012	Termination of appointment of Frances Mccaw as a secretary (1 page)
8 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Accounts for a dormant company made up to 30 December 2011 (7 pages)
25 September 2012	Accounts for a dormant company made up to 30 December 2011 (7 pages)
2 August 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
2 August 2012	Appointment of Ms Frances Jean Mccaw as a director (2 pages)
2 August 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
2 August 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
2 August 2012	Appointment of Ms Frances Jean Mccaw as a director (2 pages)
2 August 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
25 August 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
25 August 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
25 August 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
16 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
23 September 2009	Return made up to 21/09/09; full list of members (3 pages)
23 September 2009	Return made up to 21/09/09; full list of members (3 pages)
9 July 2009	Return made up to 30/06/09; full list of members (3 pages)
9 July 2009	Return made up to 30/06/09; full list of members (3 pages)
12 June 2009	Accounts for a dormant company made up to 26 December 2008 (5 pages)
12 June 2009	Accounts for a dormant company made up to 26 December 2008 (5 pages)
24 October 2008	Accounts for a dormant company made up to 28 December 2007 (6 pages)
24 October 2008	Accounts for a dormant company made up to 28 December 2007 (6 pages)
3 July 2008	Return made up to 30/06/08; full list of members (3 pages)
3 July 2008	Return made up to 30/06/08; full list of members (3 pages)
29 October 2007	Accounts for a dormant company made up to 29 December 2006 (6 pages)
29 October 2007	Accounts for a dormant company made up to 29 December 2006 (6 pages)
18 July 2007	Return made up to 30/06/07; full list of members (2 pages)
18 July 2007	Return made up to 30/06/07; full list of members (2 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 July 2006	Return made up to 30/06/06; full list of members (2 pages)
10 July 2006	Return made up to 30/06/06; full list of members (2 pages)
7 July 2006	Full accounts made up to 30 December 2005 (7 pages)
7 July 2006	Full accounts made up to 30 December 2005 (7 pages)
23 December 2005	Registered office changed on 23/12/05 from: 149 newlands road cathcart glasgow G44 4EX (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 149 newlands road cathcart glasgow G44 4EX (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (1 page)
18 October 2005	New secretary appointed (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New director appointed (1 page)
18 October 2005	New secretary appointed (1 page)
21 July 2005	Full accounts made up to 31 December 2004 (7 pages)
21 July 2005	Full accounts made up to 31 December 2004 (7 pages)
19 July 2005	Return made up to 30/06/05; full list of members (3 pages)
19 July 2005	Return made up to 30/06/05; full list of members (3 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
2 July 2004	Full accounts made up to 26 December 2003 (7 pages)
2 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
2 July 2004	Full accounts made up to 26 December 2003 (7 pages)
2 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	Full accounts made up to 27 December 2002 (7 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	Full accounts made up to 27 December 2002 (7 pages)
29 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2002	Full accounts made up to 28 December 2001 (8 pages)
25 July 2002	Full accounts made up to 28 December 2001 (8 pages)
17 July 2002	Return made up to 30/06/02; full list of members (8 pages)
17 July 2002	Return made up to 30/06/02; full list of members (8 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
19 July 2001	Full accounts made up to 29 December 2000 (11 pages)
19 July 2001	Full accounts made up to 29 December 2000 (11 pages)
19 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
23 August 2000	Full accounts made up to 31 December 1999 (11 pages)
23 August 2000	Full accounts made up to 31 December 1999 (11 pages)
23 August 2000	New director appointed (2 pages)
15 July 1999	Full accounts made up to 1 January 1999 (12 pages)
15 July 1999	Full accounts made up to 1 January 1999 (12 pages)
15 July 1999	Full accounts made up to 1 January 1999 (12 pages)
15 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
15 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
21 August 1998	Full accounts made up to 26 December 1997 (10 pages)
21 August 1998	Return made up to 30/06/98; full list of members 363(287) ‐ Registered office changed on 21/08/98 (8 pages)
21 August 1998	Full accounts made up to 26 December 1997 (10 pages)
21 August 1998	Return made up to 30/06/98; full list of members 363(287) ‐ Registered office changed on 21/08/98 (8 pages)
21 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 July 1997	Full accounts made up to 27 December 1996 (10 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Full accounts made up to 27 December 1996 (10 pages)
21 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 July 1997	New director appointed (2 pages)
6 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
6 July 1996	Full accounts made up to 29 December 1995 (10 pages)
6 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
6 July 1996	Full accounts made up to 29 December 1995 (10 pages)
6 July 1996	New director appointed (2 pages)
6 July 1996	New director appointed (2 pages)
27 July 1995	Full accounts made up to 30 December 1994 (12 pages)
27 July 1995	Full accounts made up to 30 December 1994 (12 pages)

Weir Heat Exchange Limited

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Contact Data Scotland