Craig Weir (Contracts) Limited

Company Name	Craig Weir (Contracts) Limited
Company Status	Dissolved
Company Number	SC067156
Category	Private Limited Company
Incorporation Date	21 February 1979(45 years, 2 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Craig Weir
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1988(9 years, 6 months after company formation)
Appointment Duration	31 years, 5 months (closed 28 January 2020)
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	Closed
Appointed	20 August 1988(9 years, 6 months after company formation)
Appointment Duration	31 years, 5 months (closed 28 January 2020)
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

Location

Registered Address	56/58 Brand Street Ibrox Glasgow Lanarkshire G51 1DG Scotland
Constituency	Glasgow Central
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	£47,889
Cash	£723
Current Liabilities	£25,486

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

28 January 2020	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2019	First Gazette notice for compulsory strike-off (1 page)
31 January 2019	Micro company accounts made up to 31 March 2018 (7 pages)
31 January 2019	Termination of appointment of Robina Weir as a director on 5 December 2017 (1 page)
31 January 2019	Termination of appointment of Robina Weir as a secretary on 5 December 2017 (1 page)
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)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 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 (6 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 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)
11 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (7 pages)
11 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 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)
2 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (7 pages)
2 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 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 (6 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 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	Annual return made up to 20 August 2010 with a full list of shareholders (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 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	Annual return made up to 20 August 2010 with a full list of shareholders (7 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 George 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	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)
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)
20 June 2008	Registered office changed on 20/06/2008 from block 12A unit 1 craigton industrial estate barfillan drive glasgow G52 1BD (1 page)
20 June 2008	Registered office changed on 20/06/2008 from block 12A unit 1 craigton industrial estate barfillan drive glasgow G52 1BD (1 page)
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 (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
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)
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)
24 August 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 August 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (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)
23 August 2003	Return made up to 20/08/03; full list of members (7 pages)
23 August 2003	Return made up to 20/08/03; full list of members (7 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 August 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 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 (7 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
22 August 2000	Return made up to 20/08/00; full list of members (8 pages)
22 August 2000	Return made up to 20/08/00; full list of members (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 363(288) ‐ Director's particulars changed (4 pages)
31 August 1999	Return made up to 20/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 August 1998	Return made up to 20/08/98; no change of members (4 pages)
21 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 (5 pages)
4 January 1998	Accounts for a small company made up to 31 March 1997 (5 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)
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)

Craig Weir (Contracts) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland