The Weir Group Pension Trust Limited

Company Name	The Weir Group Pension Trust Limited
Company Status	Active
Company Number	SC059085
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 December 1975(48 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jan Klass De Vries
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(36 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Ben William Peacock
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(38 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Secretary Name	Ms Paula Diane Maguire
Status	Current
Appointed	29 September 2017(41 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Stephen Christie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(44 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Gareth Young
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(47 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	PMP Team Ltd (Corporation)
Status	Current
Appointed	01 September 2016(40 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	11 Stuart Green Edinburgh EH12 8YF Scotland

Director Name	Robert Ness Drover
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1989(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 1992)
Role	Design Engineer
Correspondence Address	10 Carradale Gardens Bishopbriggs Glasgow Lanarkshire G64 1EJ Scotland

Director Name	Mr Ian Mair Boyd
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(15 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Newark Drive Pollokshields Glasgow G41 4PZ Scotland

Director Name	James Carlin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(15 years, 7 months after company formation)
Appointment Duration	14 years, 12 months (resigned 30 June 2006)
Role	Bar Lathe Operator
Correspondence Address	1 Inglestone Avenue Thornliebank Glasgow Lanarkshire G46 7ES Scotland

Director Name	William Andrew McLean
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(15 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 1995)
Role	Personnell Director
Correspondence Address	25 Southbank Road Kenilworth Warwickshire CV8 1LA

Director Name	Sir Ronald Garrick
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(15 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 June 1999)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	"Turnberry" 14 Roddinghead Road Giffnock Glasgow G46 6TN Scotland

Director Name	William Maley
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(15 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 February 1999)
Role	Turner
Correspondence Address	47 Masonhill Road Ayr Ayrshire KA7 3NY Scotland

Director Name	Mr William Harkness
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(15 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2000)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Torwood Knockbuckle Road Kilmacolm Renfrewshire PA13 4JT Scotland

Director Name	Duncan James Macleod
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(15 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 February 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Monkredding House Kilwinning Ayrshire KA13 7QN Scotland

Director Name	Anthony Mack
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 1993)
Role	Planning Engineer
Correspondence Address	37 Stansfield Street Newton Heath Manchester Lancashire M40 1NF

Secretary Name	James Miller Garft
Nationality	British
Status	Resigned
Appointed	06 July 1991(15 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 November 1992)
Role	Company Director
Correspondence Address	19 Broomage Park Larbert Stirlingshire FK5 3LE Scotland

Secretary Name	Philip Henry Batty
Nationality	British
Status	Resigned
Appointed	04 November 1992(16 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 28 June 2006)
Role	Pensions Manager
Correspondence Address	7 Hogan Drive Strathaven Lanarkshire ML10 6EP Scotland

Director Name	Stephen Henry Cook
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(19 years, 6 months after company formation)
Appointment Duration	12 months (resigned 24 June 1996)
Role	Spares & Procurement Manager
Correspondence Address	17 Alcove Road Bristol BS16 3DS

Director Name	David Addison Milne Dunbar
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(19 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 August 2001)
Role	Company Director
Correspondence Address	7 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	James Martin Cox
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(26 years, 1 month after company formation)
Appointment Duration	12 months (resigned 27 December 2002)
Role	Company Director
Correspondence Address	31 Midhurst Avenue London N10 3EP

Director Name	Mark William Hardy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(26 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 November 2004)
Role	Company Director
Correspondence Address	20 Chalfield Close Keynsham Bristol BS31 1JZ

Director Name	Mr Leslie Irving McCall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(26 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 25 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Stephen William Foster
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(27 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 01 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Clydesdale Bank Exchange Building, 20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Kevin Anthony Brennan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(28 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2011)
Role	Senior Draughtsman
Country of Residence	United Kingdom
Correspondence Address	Clydesdale Bank Exchange Building, 20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr William McCallum Currie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(28 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 06 March 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Frank McCann
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(29 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 May 2007)
Role	Production Engineer
Correspondence Address	2 Crosslees Drive Thornliebank Glasgow G46 7DS Scotland

Secretary Name	Barbara Mungall
Nationality	British
Status	Resigned
Appointed	28 June 2006(30 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 September 2017)
Role	Pension Manager
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr David Harrison
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(34 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2011)
Role	Training Manager
Country of Residence	United Kingdom
Correspondence Address	Clydesdale Bank Exchange Building, 20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr John Heasley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(34 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Clydesdale Bank Exchange Building, 20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr John Anthony Jackson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(34 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mrs Sarah Caldwell
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(36 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clydesdale Bank Exchange Building, 20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr Jonathan Milne
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(36 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Clydesdale Bank Exchange 20 Waterloo Glasgow G2 6DB Scotland

Director Name	Mr Jim McHarg
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(37 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mrs Gillian Kyle
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(40 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Contact

Website	weir.co.uk

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

Accounts

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

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

12 October 2023	Appointment of Gareth Young as a director on 10 October 2023 (2 pages)
28 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
31 August 2023	Termination of appointment of Gillian Kyle as a director on 11 August 2023 (1 page)
17 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
27 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
16 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
22 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
26 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
19 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 May 2020	Memorandum and Articles of Association (22 pages)
20 December 2019	Appointment of Stephen Christie as a director on 18 December 2019 (2 pages)
23 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 June 2019	Termination of appointment of Jim Mcharg as a director on 19 June 2019 (1 page)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
10 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 March 2018	Termination of appointment of William Mccallum Currie as a director on 6 March 2018 (1 page)
7 February 2018	Termination of appointment of Colin Anthony Somers as a director on 31 December 2017 (1 page)
30 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 September 2017	Appointment of Ms Paula Diane Maguire as a secretary on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Barbara Mungall as a secretary on 29 September 2017 (1 page)
29 September 2017	Appointment of Ms Paula Diane Maguire as a secretary on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Barbara Mungall as a secretary on 29 September 2017 (1 page)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
7 September 2016	Accounts for a dormant company made up to 1 January 2016 (2 pages)
7 September 2016	Accounts for a dormant company made up to 1 January 2016 (2 pages)
1 September 2016	Termination of appointment of Paul Mulhern as a director on 1 September 2016 (1 page)
1 September 2016	Appointment of Pmp Team Ltd as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Pmp Team Ltd as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Paul Mulhern as a director on 1 September 2016 (1 page)
9 June 2016	Appointment of Mr Paul Mulhern as a director on 1 May 2016 (2 pages)
9 June 2016	Appointment of Mr Paul Mulhern as a director on 1 May 2016 (2 pages)
9 June 2016	Termination of appointment of Scottish Pension Trustees Limited as a director on 1 May 2016 (1 page)
9 June 2016	Termination of appointment of Scottish Pension Trustees Limited as a director on 1 May 2016 (1 page)
13 May 2016	Termination of appointment of Leslie Irving Mccall as a director on 25 April 2016 (1 page)
13 May 2016	Appointment of Mrs Gillian Kyle as a director on 25 April 2016 (2 pages)
13 May 2016	Appointment of Mrs Gillian Kyle as a director on 25 April 2016 (2 pages)
13 May 2016	Termination of appointment of Leslie Irving Mccall as a director on 25 April 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 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016 (1 page)
13 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 January 2016	Memorandum and Articles of Association (22 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 January 2016	Memorandum and Articles of Association (22 pages)
14 October 2015	Annual return made up to 21 September 2015 no member list (6 pages)
14 October 2015	Annual return made up to 21 September 2015 no member list (6 pages)
24 September 2015	Accounts for a dormant company made up to 2 January 2015 (2 pages)
24 September 2015	Accounts for a dormant company made up to 2 January 2015 (2 pages)
16 October 2014	Annual return made up to 21 September 2014 no member list (6 pages)
16 October 2014	Annual return made up to 21 September 2014 no member list (6 pages)
20 August 2014	Accounts for a dormant company made up to 3 January 2014 (2 pages)
20 August 2014	Accounts for a dormant company made up to 3 January 2014 (2 pages)
20 August 2014	Accounts for a dormant company made up to 3 January 2014 (2 pages)
6 August 2014	Appointment of Mr Ben Peacock as a director on 1 August 2014 (2 pages)
6 August 2014	Appointment of Mr Ben Peacock as a director on 1 August 2014 (2 pages)
6 August 2014	Appointment of Mr Ben Peacock as a director on 1 August 2014 (2 pages)
10 July 2014	Termination of appointment of John Jackson as a director (1 page)
10 July 2014	Termination of appointment of John Jackson as a director (1 page)
10 March 2014	Registered office address changed from Clydesdale Bank Exchange Building, 20 Waterloo Street Glasgow G2 6DB on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from Clydesdale Bank Exchange Building, 20 Waterloo Street Glasgow G2 6DB on 10 March 2014 (1 page)
13 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 February 2014	Termination of appointment of Sarah Caldwell as a director (1 page)
12 February 2014	Termination of appointment of Sarah Caldwell as a director (1 page)
8 November 2013	Termination of appointment of Jonathan Milne as a director (1 page)
8 November 2013	Termination of appointment of Jonathan Milne as a director (1 page)
1 October 2013	Annual return made up to 21 September 2013 no member list (8 pages)
1 October 2013	Annual return made up to 21 September 2013 no member list (8 pages)
29 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 August 2013	Statement of company's objects (2 pages)
29 August 2013	Statement of company's objects (2 pages)
15 August 2013	Accounts for a dormant company made up to 28 December 2012 (2 pages)
15 August 2013	Accounts for a dormant company made up to 28 December 2012 (2 pages)
1 February 2013	Appointment of Mr Jim Mcharg as a director (2 pages)
1 February 2013	Termination of appointment of Thomas Ward as a director (1 page)
1 February 2013	Appointment of Mr Jim Mcharg as a director (2 pages)
1 February 2013	Termination of appointment of Thomas Ward as a director (1 page)
17 October 2012	Annual return made up to 21 September 2012 no member list (7 pages)
17 October 2012	Annual return made up to 21 September 2012 no member list (7 pages)
25 September 2012	Accounts for a dormant company made up to 30 December 2011 (2 pages)
25 September 2012	Accounts for a dormant company made up to 30 December 2011 (2 pages)
18 April 2012	Appointment of Mr Jonathan Milne as a director (2 pages)
18 April 2012	Appointment of Mr Jonathan Milne as a director (2 pages)
17 April 2012	Termination of appointment of Stephen Foster as a director (1 page)
17 April 2012	Termination of appointment of Stephen Foster as a director (1 page)
20 February 2012	Termination of appointment of Kevin Brennan as a director (1 page)
20 February 2012	Appointment of Mrs Sarah Caldwell as a director (2 pages)
20 February 2012	Appointment of Mrs Sarah Caldwell as a director (2 pages)
20 February 2012	Appointment of Mr Jan Klass De Vries as a director (2 pages)
20 February 2012	Appointment of Mr Jan Klass De Vries as a director (2 pages)
20 February 2012	Termination of appointment of Kevin Brennan as a director (1 page)
23 September 2011	Annual return made up to 21 September 2011 no member list (6 pages)
23 September 2011	Annual return made up to 21 September 2011 no member list (6 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 July 2011	Termination of appointment of Alan Mitchelson as a director (1 page)
19 July 2011	Appointment of Scottish Pension Trustees Limited as a director (2 pages)
19 July 2011	Appointment of Scottish Pension Trustees Limited as a director (2 pages)
19 July 2011	Termination of appointment of Alan Mitchelson as a director (1 page)
9 May 2011	Termination of appointment of David Harrison as a director (1 page)
9 May 2011	Termination of appointment of David Harrison as a director (1 page)
18 November 2010	Appointment of Mr John Anthony Jackson as a director (2 pages)
18 November 2010	Termination of appointment of John Heasley as a director (1 page)
18 November 2010	Appointment of Mr John Anthony Jackson as a director (2 pages)
18 November 2010	Termination of appointment of John Heasley as a director (1 page)
22 September 2010	Annual return made up to 21 September 2010 no member list (6 pages)
22 September 2010	Annual return made up to 21 September 2010 no member list (6 pages)
14 July 2010	Accounts for a dormant company made up to 1 January 2010 (1 page)
14 July 2010	Accounts for a dormant company made up to 1 January 2010 (1 page)
14 July 2010	Accounts for a dormant company made up to 1 January 2010 (1 page)
16 February 2010	Appointment of Mr John Heasley as a director (2 pages)
16 February 2010	Appointment of Mr John Heasley as a director (2 pages)
5 January 2010	Appointment of Mr David Harrison as a director (2 pages)
5 January 2010	Appointment of Mr David Harrison as a director (2 pages)
16 October 2009	Secretary's details changed for Barbara Mungall 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 Barbara Mungall 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	Director's details changed for William Mccallum Currie on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Barbara Mungall on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Kevin Anthony Brennan on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for William Mccallum Currie on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Colin Anthony Somers on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen William Foster on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen William Foster on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Kevin Anthony Brennan on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Kevin Anthony Brennan on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Leslie Irving Mccall on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Thomas Ward on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for William Mccallum Currie on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Leslie Irving Mccall on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Colin Anthony Somers on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Colin Anthony Somers on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen William Foster on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Leslie Irving Mccall on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Thomas Ward on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Thomas Ward on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
24 September 2009	Annual return made up to 21/09/09 (4 pages)
24 September 2009	Annual return made up to 21/09/09 (4 pages)
9 July 2009	Annual return made up to 06/07/09 (4 pages)
9 July 2009	Annual return made up to 06/07/09 (4 pages)
16 June 2009	Accounts for a dormant company made up to 26 December 2008 (1 page)
16 June 2009	Accounts for a dormant company made up to 26 December 2008 (1 page)
8 October 2008	Accounts for a dormant company made up to 28 December 2007 (1 page)
8 October 2008	Accounts for a dormant company made up to 28 December 2007 (1 page)
21 July 2008	Director's change of particulars / colin somers / 29/01/2004 (2 pages)
21 July 2008	Annual return made up to 06/07/08 (4 pages)
21 July 2008	Director's change of particulars / colin somers / 29/01/2004 (2 pages)
21 July 2008	Annual return made up to 06/07/08 (4 pages)
8 July 2008	Director appointed mr thomas ward (1 page)
8 July 2008	Director appointed mr thomas ward (1 page)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 July 2007	Annual return made up to 06/07/07 (2 pages)
17 July 2007	Annual return made up to 06/07/07 (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New secretary appointed (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Annual return made up to 06/07/06 (3 pages)
10 July 2006	New secretary appointed (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Annual return made up to 06/07/06 (3 pages)
16 February 2006	Registered office changed on 16/02/06 from: 149 newlands road cathcart glasgow G44 4EX (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 149 newlands road cathcart glasgow G44 4EX (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 July 2005	Annual return made up to 06/07/05 363(288) ‐ Director resigned (3 pages)
6 July 2005	Annual return made up to 06/07/05 363(288) ‐ Director resigned (3 pages)
24 June 2005	New director appointed (1 page)
24 June 2005	New director appointed (1 page)
17 November 2004	New director appointed (1 page)
17 November 2004	New director appointed (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
28 October 2004	New director appointed (1 page)
28 October 2004	New director appointed (1 page)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (1 page)
3 September 2004	New director appointed (1 page)
3 September 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
16 July 2004	Annual return made up to 06/07/04 (7 pages)
16 July 2004	Annual return made up to 06/07/04 (7 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (1 page)
16 March 2004	New director appointed (1 page)
16 March 2004	Director resigned (1 page)
6 August 2003	Annual return made up to 06/07/03 363(287) ‐ Registered office changed on 06/08/03 (7 pages)
6 August 2003	Annual return made up to 06/07/03 363(287) ‐ Registered office changed on 06/08/03 (7 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 July 2002	Annual return made up to 06/07/02 (7 pages)
30 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 July 2002	Annual return made up to 06/07/02 (7 pages)
30 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (3 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (3 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 July 2001	Annual return made up to 06/07/01 (5 pages)
31 July 2001	Annual return made up to 06/07/01 (5 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
5 September 2000	New director appointed (3 pages)
5 September 2000	New director appointed (3 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
18 July 2000	Annual return made up to 06/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2000	Annual return made up to 06/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
15 July 1999	New director appointed (3 pages)
15 July 1999	New director appointed (3 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Annual return made up to 06/07/99 363(288) ‐ Director resigned (6 pages)
7 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 July 1999	Annual return made up to 06/07/99 363(288) ‐ Director resigned (6 pages)
7 July 1999	Director resigned (1 page)
19 August 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 August 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 August 1998	Annual return made up to 06/07/98 (6 pages)
17 August 1998	Annual return made up to 06/07/98 (6 pages)
8 July 1997	Annual return made up to 06/07/97 (6 pages)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 July 1997	Annual return made up to 06/07/97 (6 pages)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 July 1996	New director appointed (2 pages)
30 July 1996	Annual return made up to 06/07/96 (6 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Annual return made up to 06/07/96 (6 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 October 1995	Director resigned (2 pages)
26 October 1995	New director appointed (4 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	New director appointed (4 pages)
26 October 1995	Director resigned (2 pages)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
25 August 1995	Annual return made up to 05/07/95 363(288) ‐ Director resigned (6 pages)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
25 August 1995	Annual return made up to 05/07/95 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
5 December 1990	Annual return made up to 05/07/90 (14 pages)
5 December 1990	Annual return made up to 05/07/90 (14 pages)
28 November 1988	Accounts for a dormant company made up to 31 December 1987 (1 page)
28 November 1988	Accounts for a dormant company made up to 31 December 1987 (1 page)
29 January 1988	Company name changed\certificate issued on 29/01/88 (2 pages)
29 January 1988	Company name changed\certificate issued on 29/01/88 (2 pages)
18 December 1986	Annual return made up to 15/07/86 (11 pages)
18 December 1986	Annual return made up to 15/07/86 (11 pages)
9 December 1975	Incorporation (20 pages)
9 December 1975	Incorporation (20 pages)

The Weir Group Pension Trust Limited

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