IAIN Weir (Supplies) Limited

Company Name	IAIN Weir (Supplies) Limited
Directors	Craig Weir and Iain Weir
Company Status	Active
Company Number	SC067155
Category	Private Limited Company
Incorporation Date	21 February 1979(45 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Craig Weir
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 August 1988(9 years, 6 months after company formation)
Appointment Duration	35 years, 8 months
Role	Trainee Manager
Country of Residence	Scotland
Correspondence Address	64 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5EH Scotland

Director Name	Mr Iain Weir
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 August 1988(9 years, 6 months after company formation)
Appointment Duration	35 years, 8 months
Role	Trainee Manager
Country of Residence	Scotland
Correspondence Address	1 Hillview Place Clarkston Glasgow Lanarkshire G76 7LS Scotland

Director Name	Mr George Weir
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1988(9 years, 6 months after company formation)
Appointment Duration	30 years, 3 months (resigned 03 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Kirkview Crescent Newton Mearns Glasgow G77 5DD Scotland

Director Name	Robina Weir
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1988(9 years, 6 months after company formation)
Appointment Duration	29 years, 3 months (resigned 05 December 2017)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	14 Kirkview Crescent Newton Mearns Glasgow G77 5DD Scotland

Secretary Name	Robina Weir
Nationality	British
Status	Resigned
Appointed	20 August 1988(9 years, 6 months after company formation)
Appointment Duration	29 years, 3 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Kirkview Crescent Newton Mearns Glasgow G77 5DD Scotland

Contact

Website	www.iainweir.com

Location

Registered Address	Block 12 A , Unit 1 Craigton Industrial Estate Barfillan Drive Glasgow G52 1BD Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

52 at £1	George Weir 52.00% Ordinary
16 at £1	Craig Weir 16.00% Ordinary
16 at £1	Iain Weir 16.00% Ordinary
16 at £1	Robina Weir 16.00% Ordinary

Financials

Year	2014
Net Worth	£123,699
Cash	£12
Current Liabilities	£318,290

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	20 August 2023 (8 months, 2 weeks ago)
Next Return Due	3 September 2024 (4 months from now)

Charges

10 July 1997	Delivered on: 17 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

29 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
31 March 2023	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
31 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
5 April 2022	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
31 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 September 2020	Notification of Craig Weir as a person with significant control on 21 August 2020 (2 pages)
8 September 2020	Confirmation statement made on 20 August 2020 with updates (4 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
26 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
15 March 2019	Notification of Iain Weir as a person with significant control on 3 December 2018 (2 pages)
14 March 2019	Termination of appointment of Robina Weir as a director on 5 December 2017 (1 page)
14 March 2019	Termination of appointment of Robina Weir as a secretary on 5 December 2017 (1 page)
28 February 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
21 December 2018	Termination of appointment of George Weir as a director on 3 December 2018 (1 page)
21 December 2018	Cessation of George Weir as a person with significant control on 3 December 2018 (1 page)
30 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (7 pages)
26 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (7 pages)
17 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (7 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 November 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (7 pages)
6 November 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 August 2010	Director's details changed for Robina Weir on 30 March 2010 (2 pages)
25 August 2010	Director's details changed for Craig Weir on 30 March 2010 (2 pages)
25 August 2010	Director's details changed for Iain Weir on 30 March 2010 (2 pages)
25 August 2010	Director's details changed for Craig Weir on 30 March 2010 (2 pages)
25 August 2010	Director's details changed for George Weir on 30 March 2010 (2 pages)
25 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
25 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
25 August 2010	Director's details changed for George Weir on 30 March 2010 (2 pages)
25 August 2010	Director's details changed for Robina Weir on 30 March 2010 (2 pages)
25 August 2010	Director's details changed for Iain Weir on 30 March 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 September 2009	Return made up to 20/08/09; full list of members (5 pages)
17 September 2009	Return made up to 20/08/09; full list of members (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 August 2008	Return made up to 20/08/08; full list of members (5 pages)
26 August 2008	Return made up to 20/08/08; full list of members (5 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 August 2007	Return made up to 20/08/07; full list of members (3 pages)
31 August 2007	Return made up to 20/08/07; full list of members (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 September 2006	Return made up to 20/08/06; full list of members (3 pages)
14 September 2006	Return made up to 20/08/06; full list of members (3 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Return made up to 20/08/05; full list of members (3 pages)
16 September 2005	Return made up to 20/08/05; full list of members (3 pages)
16 September 2005	Director's particulars changed (1 page)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 August 2004	Return made up to 20/08/04; full list of members (9 pages)
23 August 2004	Return made up to 20/08/04; full list of members (9 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 August 2003	Return made up to 20/08/03; full list of members (9 pages)
26 August 2003	Return made up to 20/08/03; full list of members (9 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 August 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 August 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
22 August 2001	Return made up to 20/08/01; full list of members (8 pages)
22 August 2001	Return made up to 20/08/01; full list of members (8 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 August 1999	Return made up to 20/08/99; no change of members (4 pages)
31 August 1999	Return made up to 20/08/99; no change of members (4 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 August 1998	Return made up to 20/08/98; no change of members (4 pages)
13 August 1998	Return made up to 20/08/98; no change of members (4 pages)
4 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
4 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
21 August 1997	Return made up to 20/08/97; full list of members (6 pages)
21 August 1997	Return made up to 20/08/97; full list of members (6 pages)
17 July 1997	Partic of mort/charge * (5 pages)
17 July 1997	Partic of mort/charge * (5 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
20 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
20 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
24 August 1995	Return made up to 20/08/95; no change of members (4 pages)
24 August 1995	Return made up to 20/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

IAIN Weir (Supplies) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland