Weir Group (Overseas Holdings) Limited

Company Name	Weir Group (Overseas Holdings) Limited
Directors	Christopher James Palmer and Graham William Corbett Vanhegan
Company Status	Active
Company Number	SC054821
Category	Private Limited Company
Incorporation Date	4 January 1974(50 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher James Palmer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 July 2017(43 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Scotland
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 59 years ago)
Nationality	British,American
Status	Current
Appointed	01 May 2018(44 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
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 Ian Mair Boyd
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1989(15 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Newark Drive Pollokshields Glasgow G41 4PZ Scotland

Director Name	Sir Ronald Garrick
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1989(15 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	"Turnberry" 14 Roddinghead Road Giffnock Glasgow G46 6TN Scotland

Director Name	Mr William Harkness
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1989(15 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2000)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Torwood Knockbuckle Road Kilmacolm Renfrewshire PA13 4JT Scotland

Secretary Name	Mr Malcolm James Kelly
Nationality	British
Status	Resigned
Appointed	07 April 1989(15 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 October 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balade, 9 Hazel Avenue Lenzie Glasgow Lanarkshire G66 4RR Scotland

Director Name	David Addison Milne Dunbar
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(20 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 August 2001)
Role	Chartered Accountant
Correspondence Address	7 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(27 years, 3 months after company formation)
Appointment Duration	11 years, 2 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	05 April 2001(27 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB Scotland

Director Name	Mr Mark Wayne Selway
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2001(27 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 September 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 5-4 5 South Frederick Street Glasgow Lanarkshire G1 1JG Scotland

Director Name	Christopher John Rickard
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(30 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	Woodside Butterfurlong Road West Grimstead Wiltshire SP5 3RR

Director Name	Mr Malcolm James Kelly
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(31 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 July 2014)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	4th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB Scotland

Director Name	Mr Gordon Walter Adam
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(31 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 January 2006)
Role	M.D.
Country of Residence	United Kingdom
Correspondence Address	The Paddock Simpson Avenue Tillicoultry Clackmannanshire FK13 6QR Scotland

Director Name	Mr Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(32 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 May 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB Scotland

Director Name	Mr Jonathan Adam Stanton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(36 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW 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, 5 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

Secretary Name	Ms Catherine Jane Stead
Status	Resigned
Appointed	23 November 2012(38 years, 11 months 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	02 July 2014(40 years, 6 months after company formation)
Appointment Duration	3 years, 10 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	Ms Gillian Kyle
Status	Resigned
Appointed	20 March 2015(41 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 August 2023)
Role	Company Director
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Andrew James Neilson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(41 years, 11 months 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

Director Name	Mr John Brian Heasley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(42 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	Over 10 other UK companies use this postal address

Shareholders

12.8m at £1	Twg Investments (No.7) LTD 100.00% Ordinary
1 at £1	Catherine Stead 0.00% Ordinary

Financials

Year	2014
Net Worth	£47,379,000
Current Liabilities	£180,802,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (6 months, 4 weeks ago)
Next Return Due	5 October 2024 (5 months, 3 weeks from now)

Charges

29 March 1983	Delivered on: 15 April 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Trust deed Secured details: All moneys due, or to become due by the company and/or 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: Ffi (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

5 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/23 (3 pages)
5 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 (1 page)
5 December 2023	Termination of appointment of John Brian Heasley as a director on 30 November 2023 (1 page)
3 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (24 pages)
3 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (240 pages)
21 September 2023	Confirmation statement made on 21 September 2023 with updates (4 pages)
18 August 2023	Termination of appointment of Gillian Kyle as a secretary on 11 August 2023 (1 page)
2 March 2023	Statement of capital following an allotment of shares on 28 February 2023 GBP 12,807,274 (3 pages)
20 February 2023	Statement of capital following an allotment of shares on 8 February 2023 GBP 12,807,174 (3 pages)
6 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
6 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
20 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (258 pages)
20 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (30 pages)
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)
30 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (28 pages)
30 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (234 pages)
21 September 2021	Confirmation statement made on 21 September 2021 with updates (4 pages)
31 March 2021	Satisfaction of charge 3 in full (1 page)
31 March 2021	Satisfaction of charge 1 in full (1 page)
26 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
26 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
24 February 2021	Statement of capital following an allotment of shares on 29 January 2021 GBP 12,807,074 (3 pages)
22 December 2020	Second filing of a statement of capital following an allotment of shares on 16 December 2020 GBP 12,806,974 (4 pages)
21 December 2020	Statement of capital following an allotment of shares on 16 December 2020 GBP 12,806,974 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/12/2020 (3 pages)
10 December 2020	Full accounts made up to 31 December 2019 (30 pages)
24 November 2020	Statement of capital following an allotment of shares on 18 November 2020 GBP 12,806,874 (3 pages)
9 November 2020	Statement of capital following an allotment of shares on 6 November 2020 GBP 12,806,774 (3 pages)
23 October 2020	Statement of capital following an allotment of shares on 2 October 2020 GBP 12,806,674 (3 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with updates (5 pages)
2 October 2019	Full accounts made up to 31 December 2018 (28 pages)
23 September 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
17 January 2019	Second filing of a statement of capital following an allotment of shares on 10 December 2018 GBP 12,806,574 (7 pages)
21 December 2018	Statement of capital following an allotment of shares on 7 December 2018 GBP 12,806,474 (8 pages)
21 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 December 2018	Statement of capital following an allotment of shares on 10 December 2018 GBP 12,806,374 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/01/2019 (3 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
26 July 2018	Statement of capital following an allotment of shares on 11 July 2018 GBP 12,806,274 (3 pages)
28 June 2018	Full accounts made up to 31 December 2017 (25 pages)
1 May 2018	Appointment of Mr Graham Vanhegan as a director on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 (1 page)
11 February 2018	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 (2 pages)
25 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
25 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
25 October 2017	Statement of company's objects (2 pages)
25 October 2017	Statement of company's objects (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 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)
11 July 2017	Appointment of Mr Christopher James Palmer as a director on 10 July 2017 (2 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)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
4 October 2016	Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 (1 page)
4 October 2016	Appointment of Mr John Brian Heasley as a director on 3 October 2016 (2 pages)
4 October 2016	Appointment of Mr John Brian Heasley as a director on 3 October 2016 (2 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
1 October 2016	Full accounts made up to 1 January 2016 (22 pages)
1 October 2016	Full accounts made up to 1 January 2016 (22 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)
1 February 2016	Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016 (1 page)
25 January 2016	Director's details changed for Mr Andrew James Neilson on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Andrew James Neilson on 25 January 2016 (2 pages)
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)
23 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 12,804,274 (4 pages)
23 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 12,804,274 (4 pages)
1 July 2015	Full accounts made up to 2 January 2015 (17 pages)
1 July 2015	Full accounts made up to 2 January 2015 (17 pages)
1 July 2015	Full accounts made up to 2 January 2015 (17 pages)
8 April 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
8 April 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
4 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
23 October 2014	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
23 October 2014	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
21 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 12,804,274 (16 pages)
21 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 12,804,274 (16 pages)
29 September 2014	Full accounts made up to 3 January 2014 (215 pages)
29 September 2014	Full accounts made up to 3 January 2014 (215 pages)
29 September 2014	Full accounts made up to 3 January 2014 (215 pages)
4 July 2014	Appointment of Mr Christopher Findlay Morgan as a director (2 pages)
4 July 2014	Appointment of Mr Christopher Findlay Morgan as a director (2 pages)
3 July 2014	Termination of appointment of Malcolm Kelly as a director (1 page)
3 July 2014	Termination of appointment of Malcolm Kelly as a director (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 March 2014	Registered office address changed from 4Th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB on 10 March 2014 (1 page)
11 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 12,804,274 (4 pages)
11 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 12,804,274 (4 pages)
17 June 2013	Accounts made up to 28 December 2012 (17 pages)
17 June 2013	Accounts made up to 28 December 2012 (17 pages)
11 March 2013	Termination of appointment of Frances Mccaw as a secretary (1 page)
11 March 2013	Termination of appointment of Frances Mccaw as a secretary (1 page)
4 December 2012	Appointment of Ms Catherine Jane Stead as a secretary (1 page)
4 December 2012	Appointment of Ms Catherine Jane Stead as a secretary (1 page)
1 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
6 August 2012	Accounts made up to 30 December 2011 (17 pages)
6 August 2012	Accounts made up to 30 December 2011 (17 pages)
1 August 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
1 August 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
1 August 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
1 August 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
17 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (16 pages)
17 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (16 pages)
12 October 2011	Resolutions RES13 ‐ Overdraft and cash pooling agreement 01/09/2011 (2 pages)
12 October 2011	Resolutions RES13 ‐ Overdraft and cash pooling agreement 01/09/2011 (2 pages)
7 September 2011	Accounts made up to 31 December 2010 (17 pages)
7 September 2011	Accounts made up to 31 December 2010 (17 pages)
21 December 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 12,804,274 (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 12,804,274 (3 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
5 August 2010	Accounts made up to 1 January 2010 (14 pages)
5 August 2010	Accounts made up to 1 January 2010 (14 pages)
5 August 2010	Accounts made up to 1 January 2010 (14 pages)
26 July 2010	Director's details changed for Mr Jonathan Adam Stanton on 23 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Jonathan Adam Stanton on 23 July 2010 (2 pages)
11 May 2010	Appointment of Mr Jonathan Adam Stanton as a director (2 pages)
11 May 2010	Termination of appointment of Keith Cochrane as a director (1 page)
11 May 2010	Appointment of Mr Jonathan Adam Stanton as a director (2 pages)
11 May 2010	Termination of appointment of Keith Cochrane as a director (1 page)
16 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 11,848,814 (4 pages)
16 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 11,848,814 (4 pages)
16 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 11,848,814 (4 pages)
9 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Malcolm James Kelly on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Malcolm James Kelly on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Malcolm James Kelly on 1 October 2009 (2 pages)
29 September 2009	Appointment terminated director mark selway (1 page)
29 September 2009	Return made up to 21/09/09; full list of members (4 pages)
29 September 2009	Return made up to 21/09/09; full list of members (4 pages)
29 September 2009	Appointment terminated director mark selway (1 page)
9 July 2009	Return made up to 06/07/09; full list of members (4 pages)
9 July 2009	Return made up to 06/07/09; full list of members (4 pages)
11 June 2009	Accounts made up to 26 December 2008 (13 pages)
11 June 2009	Accounts made up to 26 December 2008 (13 pages)
8 October 2008	Accounts made up to 28 December 2007 (12 pages)
8 October 2008	Accounts made up to 28 December 2007 (12 pages)
9 July 2008	Return made up to 06/07/08; full list of members (4 pages)
9 July 2008	Return made up to 06/07/08; full list of members (4 pages)
23 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
23 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
29 October 2007	Accounts made up to 29 December 2006 (11 pages)
29 October 2007	Accounts made up to 29 December 2006 (11 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
20 July 2007	Return made up to 06/07/07; full list of members (3 pages)
20 July 2007	Return made up to 06/07/07; full list of members (3 pages)
10 July 2006	Return made up to 06/07/06; full list of members (3 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Return made up to 06/07/06; full list of members (3 pages)
10 July 2006	New director appointed (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (1 page)
14 June 2006	Accounts made up to 30 December 2005 (12 pages)
14 June 2006	Accounts made up to 30 December 2005 (12 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
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)
4 August 2005	Accounts made up to 31 December 2004 (10 pages)
4 August 2005	Accounts made up to 31 December 2004 (10 pages)
6 July 2005	Return made up to 06/07/05; full list of members (3 pages)
6 July 2005	Return made up to 06/07/05; full list of members (3 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
14 March 2005	Statement of affairs (3 pages)
14 March 2005	Ad 30/11/04--------- Â£ si 11141757@1=11141757 Â£ ic 100/11141857 (2 pages)
14 March 2005	Statement of affairs (3 pages)
14 March 2005	Ad 30/11/04--------- £ si 11141757@1=11141757 £ ic 100/11141857 (2 pages)
3 September 2004	New director appointed (1 page)
3 September 2004	New director appointed (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
10 August 2004	Accounts made up to 26 December 2003 (13 pages)
10 August 2004	Accounts made up to 26 December 2003 (13 pages)
14 July 2004	Return made up to 06/07/04; full list of members (7 pages)
14 July 2004	Return made up to 06/07/04; full list of members (7 pages)
28 July 2003	Return made up to 06/07/03; full list of members 363(287) ‐ Registered office changed on 28/07/03 (7 pages)
28 July 2003	Return made up to 06/07/03; full list of members 363(287) ‐ Registered office changed on 28/07/03 (7 pages)
23 May 2003	Accounts made up to 27 December 2002 (12 pages)
23 May 2003	Accounts made up to 27 December 2002 (12 pages)
9 August 2002	Accounts made up to 28 December 2001 (12 pages)
9 August 2002	Accounts made up to 28 December 2001 (12 pages)
29 July 2002	Return made up to 06/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 July 2002	Return made up to 06/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
16 July 2001	Accounts made up to 29 December 2000 (11 pages)
16 July 2001	Accounts made up to 29 December 2000 (11 pages)
6 July 2001	Return made up to 06/07/01; full list of members (7 pages)
6 July 2001	Return made up to 06/07/01; full list of members (7 pages)
21 April 2001	New secretary appointed (2 pages)
21 April 2001	New director appointed (2 pages)
21 April 2001	New secretary appointed (2 pages)
21 April 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Secretary resigned (1 page)
29 August 2000	Accounts made up to 31 December 1999 (11 pages)
29 August 2000	Accounts made up to 31 December 1999 (11 pages)
18 July 2000	Return made up to 06/07/00; full list of members (7 pages)
18 July 2000	Return made up to 06/07/00; full list of members (7 pages)
20 August 1999	Accounts made up to 1 January 1999 (11 pages)
20 August 1999	Accounts made up to 1 January 1999 (11 pages)
20 August 1999	Accounts made up to 1 January 1999 (11 pages)
27 July 1999	Return made up to 06/07/99; no change of members (5 pages)
27 July 1999	Return made up to 06/07/99; no change of members (5 pages)
1 October 1998	Accounts made up to 26 December 1997 (10 pages)
1 October 1998	Accounts made up to 26 December 1997 (10 pages)
24 September 1998	Stat dec-22/09/98 (2 pages)
24 September 1998	Stat dec-22/09/98 (2 pages)
4 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 August 1998	Ad 05/08/98--------- Â£ si 13000000@1=13000000 Â£ ic 100/13000100 (2 pages)
28 August 1998	Ad 05/08/98--------- £ si 13000000@1=13000000 £ ic 100/13000100 (2 pages)
28 August 1998	£ nc 100/14000000 05/08/98 (1 page)
28 August 1998	Â£ nc 100/14000000 05/08/98 (1 page)
17 August 1998	Return made up to 06/07/98; full list of members (7 pages)
17 August 1998	Return made up to 06/07/98; full list of members (7 pages)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Director's particulars changed (1 page)
22 July 1997	Return made up to 06/07/97; full list of members (7 pages)
22 July 1997	Return made up to 06/07/97; full list of members (7 pages)
10 July 1997	Accounts made up to 27 December 1996 (9 pages)
10 July 1997	Accounts made up to 27 December 1996 (9 pages)
9 October 1996	Accounts made up to 29 December 1995 (9 pages)
9 October 1996	Accounts made up to 29 December 1995 (9 pages)
12 August 1996	Return made up to 06/07/96; full list of members (7 pages)
12 August 1996	Return made up to 06/07/96; full list of members (7 pages)
22 September 1995	Accounts made up to 30 December 1994 (10 pages)
22 September 1995	Accounts made up to 30 December 1994 (10 pages)
21 August 1995	Return made up to 06/07/95; no change of members (8 pages)
21 August 1995	Return made up to 06/07/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
8 November 1994	New director appointed (2 pages)
27 October 1994	Accounts made up to 31 December 1993 (9 pages)
4 August 1994	Return made up to 06/07/94; no change of members (5 pages)
11 August 1993	Return made up to 06/07/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1993	Accounts made up to 1 January 1993 (9 pages)
5 August 1992	Accounts made up to 27 December 1991 (9 pages)
5 August 1992	Accounts made up to 27 December 1991 (9 pages)
22 July 1992	Return made up to 06/07/92; no change of members (7 pages)
17 October 1991	Accounts made up to 28 December 1990 (11 pages)
17 October 1991	Accounts made up to 28 December 1990 (11 pages)
17 July 1991	Return made up to 06/07/91; no change of members (7 pages)
14 November 1990	Accounts made up to 29 December 1989 (11 pages)
14 November 1990	Accounts made up to 29 December 1989 (11 pages)
8 August 1990	Return made up to 06/07/90; full list of members (9 pages)
7 December 1989	Accounts made up to 30 December 1988 (11 pages)
7 December 1989	Accounts made up to 30 December 1988 (11 pages)
27 November 1989	Return made up to 07/04/89; full list of members (9 pages)
25 October 1988	Secretary resigned;new secretary appointed (2 pages)
31 August 1988	Accounts made up to 1 January 1988 (11 pages)
31 August 1988	Accounts made up to 1 January 1988 (11 pages)
31 August 1988	Accounts made up to 1 January 1988 (11 pages)
12 July 1988	Return made up to 08/04/88; full list of members (9 pages)
21 January 1988	Memorandum and Articles of Association (15 pages)
21 January 1988	Memorandum and Articles of Association (15 pages)
21 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1987	Accounts made up to 2 January 1987 (11 pages)
29 October 1987	Accounts made up to 2 January 1987 (11 pages)
29 October 1987	Accounts made up to 2 January 1987 (11 pages)
11 August 1987	Return made up to 13/07/87; full list of members (9 pages)
13 August 1986	Accounts made up to 27 December 1985 (11 pages)
13 August 1986	Return made up to 01/08/86; full list of members (9 pages)
13 August 1986	Accounts made up to 27 December 1985 (11 pages)
21 August 1985	Accounts made up to 28 December 1984 (11 pages)
21 August 1985	Accounts made up to 28 December 1984 (11 pages)
7 November 1984	Accounts made up to 30 December 1983 (10 pages)
7 November 1984	Accounts made up to 30 December 1983 (10 pages)
2 November 1983	Accounts made up to 31 December 1983 (10 pages)
2 November 1983	Accounts made up to 31 December 1983 (10 pages)
15 April 1983	Particulars of mortgage/charge (3 pages)
11 February 1983	Accounts made up to 1 January 1982 (11 pages)
11 February 1983	Accounts made up to 1 January 1982 (11 pages)
11 February 1983	Accounts made up to 1 January 1982 (11 pages)
21 January 1982	Accounts made up to 2 January 1981 (11 pages)
21 January 1982	Accounts made up to 2 January 1981 (11 pages)
21 January 1982	Accounts made up to 2 January 1981 (11 pages)
12 September 1980	Particulars of mortgage/charge (7 pages)
4 January 1974	Certificate of incorporation (1 page)
4 January 1974	Certificate of incorporation (1 page)

Weir Group (Overseas Holdings) Limited

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