John R. Weir Limited

Company Name	John R. Weir Limited
Company Status	Active
Company Number	SC126376
Category	Private Limited Company
Incorporation Date	19 July 1990(33 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Edward Hawthorne
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(22 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Mr Stuart Kenneth Thorpe
Status	Current
Appointed	19 November 2013(23 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr James Turner Graham
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(31 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr John Arnold Clark
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(31 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Andrew Scott Cockburn
Nationality	British
Status	Resigned
Appointed	19 July 1990(same day as company formation)
Role	Company Director
Correspondence Address	24 Castle Street Edinburgh Midlothian EH2 3HT Scotland

Secretary Name	Karen Davidson
Nationality	British
Status	Resigned
Appointed	19 July 1990(same day as company formation)
Role	Company Director
Correspondence Address	24 Castle Street Edinburgh Midlothian EH2 3HT Scotland

Director Name	Mr John Ritchie Weir
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1990(2 months, 1 week after company formation)
Appointment Duration	21 years, 11 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Steading Auchterarder Perthshire PH3 1DZ Scotland

Director Name	Robert Paul Brooks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1990(2 months, 1 week after company formation)
Appointment Duration	1 week, 1 day (resigned 03 October 1990)
Role	Accountant
Correspondence Address	44 Drumellan Road Ayr KA7 4XA Scotland

Secretary Name	Robert Paul Brooks
Nationality	British
Status	Resigned
Appointed	25 September 1990(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 02 October 1991)
Role	Company Director
Correspondence Address	44 Drumellan Road Ayr KA7 4XA Scotland

Director Name	Christopher Halliday McGhie
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1990(2 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 01 July 1991)
Role	Company Director
Correspondence Address	Lochnagrth Lochmaben Dumfriesshire

Secretary Name	Barbara McKnaight Weir
Nationality	British
Status	Resigned
Appointed	02 October 1991(1 year, 2 months after company formation)
Appointment Duration	18 years, 3 months (resigned 22 January 2010)
Role	Company Director
Correspondence Address	Home Farm Steading Auchterarder Perthshire PH3 1DZ Scotland

Director Name	Charles Grant
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(2 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bourtree 25 Glasgow Street Helensburgh Dunbartonshire G84 8YH Scotland

Director Name	Mr Alan James Stewart
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(8 years, 1 month after company formation)
Appointment Duration	14 years (resigned 31 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hazliebrae 38 Dalziel Drive Glasgow G41 4HY Scotland

Director Name	Michael Wall
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	7 Brickyard Lane Reed Royston Hertfordshire SG8 8BE

Director Name	Derek Bond
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(13 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Cooperage Quay Stirling Stirlingshire FK8 7JH Scotland

Director Name	Mr Jonathan Corrie Rankin Weir
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(19 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beancross Road Grangemouth Stirlingshire FK3 8YF Scotland

Director Name	Mr Kenneth John McLean
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(22 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 01 December 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mr Scott Willies
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(22 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 01 December 2021)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Secretary Name	Kenneth John McLean
Nationality	British
Status	Resigned
Appointed	31 August 2012(22 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 2013)
Role	Company Director
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mr Mark William Harold Harvey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(30 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 June 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Contact

Website	johnrweir.co.uk
Telephone	0141 6481088
Telephone region	Glasgow

Location

Registered Address	Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 40 other UK companies use this postal address

Shareholders

195k at £1	Arnold Clark Automobiles LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

28 October 2002	Delivered on: 31 October 2002 Satisfied on: 19 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge 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. Fully Satisfied
8 May 2002	Delivered on: 15 May 2002 Satisfied on: 16 January 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground to the east of king street, aberdeen; subjects known as 366 king street, aberdeen and the heritable fixtures and fittings; right, title and interest. Fully Satisfied
3 January 2002	Delivered on: 9 January 2002 Satisfied on: 12 November 2002 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying within the district of perth and kinross and for the purpose of registration writs in the county of perth extending to tweny seven decimal or one hundredth parts of a chectare. Fully Satisfied
13 March 2001	Delivered on: 26 March 2001 Satisfied on: 16 January 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extendong to 1 acre and 280 decimal or one thousandth partsof a hectare on the southwest side of beancross road, grangemouth, stirling. Fully Satisfied
29 December 1998	Delivered on: 31 December 1998 Satisfied on: 16 January 2003 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12140.844 sq metres at the corner of hareness road and crawpeel road at altens ind est, nigg, aberdeen. Fully Satisfied
12 July 1996	Delivered on: 31 July 1996 Satisfied on: 16 January 2003 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas of ground at king street, aberdeen....... See ch microfiche for full details. Fully Satisfied
28 June 1996	Delivered on: 2 July 1996 Satisfied on: 21 September 2012 Persons entitled: Mercedes-Benz Finance Limited Classification: Floating charge 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. Fully Satisfied
19 May 1992	Delivered on: 3 June 1992 Satisfied on: 16 January 2003 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants' interest under a lease entered into between falkirk district council and the company and about to be recorded grs of all and whole that plot or area of ground extending to 2 acres and 75 decimal or thereby situated on the southwest side of beancross road, grangemouth stirling. Fully Satisfied
22 March 2011	Delivered on: 25 March 2011 Satisfied on: 7 September 2012 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the north east of ruthvenfield road perth pth 12131. Fully Satisfied
16 March 2011	Delivered on: 19 March 2011 Satisfied on: 13 September 2012 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
1 November 2002	Delivered on: 14 November 2002 Satisfied on: 19 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenant's interest in the lease between balformo enterprises limited and dickson motors (perth) limited title number PTH12131. Fully Satisfied
23 April 1992	Delivered on: 7 May 1992 Satisfied on: 12 February 2003 Persons entitled: Tsb Bank Scotland PLC Classification: Floating charge 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. Fully Satisfied

Filing History

11 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
13 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
15 November 2022	Director's details changed for Mr Edward Hawthorne on 15 November 2022 (2 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
14 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
2 December 2021	Termination of appointment of Kenneth John Mclean as a director on 1 December 2021 (1 page)
2 December 2021	Cessation of Philomena Butler Clark as a person with significant control on 1 December 2021 (1 page)
2 December 2021	Appointment of Mr John Arnold Clark as a director on 1 December 2021 (2 pages)
2 December 2021	Termination of appointment of Scott Willies as a director on 1 December 2021 (1 page)
2 December 2021	Notification of Arnold Clark Automobiles Limited as a person with significant control on 1 December 2021 (2 pages)
2 December 2021	Appointment of Mr James Turner Graham as a director on 1 December 2021 (2 pages)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
14 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
10 June 2021	Termination of appointment of Mark William Harold Harvey as a director on 7 June 2021 (1 page)
14 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
26 August 2020	Appointment of Mr Mark William Harold Harvey as a director on 24 August 2020 (2 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
31 March 2016	Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 195,000 (5 pages)
16 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 195,000 (5 pages)
16 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 195,000 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 195,000 (5 pages)
12 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 195,000 (5 pages)
12 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 195,000 (5 pages)
19 November 2013	Termination of appointment of Kenneth Mclean as a secretary (1 page)
19 November 2013	Termination of appointment of Kenneth Mclean as a secretary (1 page)
19 November 2013	Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
19 November 2013	Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
19 July 2013	Full accounts made up to 31 October 2012 (23 pages)
19 July 2013	Full accounts made up to 31 October 2012 (23 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
16 July 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
16 July 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
21 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
21 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
13 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages)
13 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
5 September 2012	Termination of appointment of John Weir as a director (2 pages)
5 September 2012	Appointment of Mr Scott Willies as a director (3 pages)
5 September 2012	Appointment of Kenneth John Mclean as a secretary (3 pages)
5 September 2012	Registered office address changed from Beancross Road Grangemouth Stirlingshire FK3 8YF on 5 September 2012 (2 pages)
5 September 2012	Termination of appointment of Alan Stewart as a director (2 pages)
5 September 2012	Registered office address changed from Beancross Road Grangemouth Stirlingshire FK3 8YF on 5 September 2012 (2 pages)
5 September 2012	Termination of appointment of Jonathan Weir as a director (2 pages)
5 September 2012	Termination of appointment of Jonathan Weir as a director (2 pages)
5 September 2012	Appointment of Kenneth John Mclean as a secretary (3 pages)
5 September 2012	Appointment of Mr Edward Hawthorne as a director (3 pages)
5 September 2012	Appointment of Mr Kenneth John Mclean as a director (3 pages)
5 September 2012	Termination of appointment of Derek Bond as a director (2 pages)
5 September 2012	Appointment of Mr Kenneth John Mclean as a director (3 pages)
5 September 2012	Appointment of Mr Edward Hawthorne as a director (3 pages)
5 September 2012	Registered office address changed from Beancross Road Grangemouth Stirlingshire FK3 8YF on 5 September 2012 (2 pages)
5 September 2012	Termination of appointment of John Weir as a director (2 pages)
5 September 2012	Termination of appointment of Alan Stewart as a director (2 pages)
5 September 2012	Termination of appointment of Charles Grant as a director (2 pages)
5 September 2012	Appointment of Mr Scott Willies as a director (3 pages)
5 September 2012	Termination of appointment of Charles Grant as a director (2 pages)
5 September 2012	Termination of appointment of Derek Bond as a director (2 pages)
31 July 2012	Full accounts made up to 31 October 2011 (23 pages)
31 July 2012	Full accounts made up to 31 October 2011 (23 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
2 August 2011	Full accounts made up to 31 October 2010 (22 pages)
2 August 2011	Full accounts made up to 31 October 2010 (22 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
23 March 2011	Alterations to floating charge 3 (5 pages)
23 March 2011	Alterations to floating charge 3 (5 pages)
21 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
21 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
21 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
21 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
19 March 2011	Alterations to floating charge 11 (7 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
19 March 2011	Alterations to floating charge 11 (7 pages)
20 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
30 April 2010	Appointment of Jonathan Corrie Rankin Weir as a director (3 pages)
30 April 2010	Appointment of Jonathan Corrie Rankin Weir as a director (3 pages)
9 March 2010	Full accounts made up to 31 October 2009 (22 pages)
9 March 2010	Full accounts made up to 31 October 2009 (22 pages)
1 February 2010	Termination of appointment of Barbara Weir as a secretary (2 pages)
1 February 2010	Termination of appointment of Barbara Weir as a secretary (2 pages)
1 October 2009	Full accounts made up to 31 October 2008 (23 pages)
1 October 2009	Full accounts made up to 31 October 2008 (23 pages)
2 July 2009	Return made up to 01/07/09; full list of members (4 pages)
2 July 2009	Return made up to 01/07/09; full list of members (4 pages)
26 August 2008	Full accounts made up to 31 October 2007 (22 pages)
26 August 2008	Full accounts made up to 31 October 2007 (22 pages)
1 July 2008	Return made up to 01/07/08; full list of members (4 pages)
1 July 2008	Return made up to 01/07/08; full list of members (4 pages)
19 May 2008	Director's change of particulars / derek bond / 19/04/2008 (1 page)
19 May 2008	Director's change of particulars / derek bond / 19/04/2008 (1 page)
17 August 2007	Full accounts made up to 31 October 2006 (20 pages)
17 August 2007	Full accounts made up to 31 October 2006 (20 pages)
16 August 2007	Return made up to 01/07/07; full list of members (2 pages)
16 August 2007	Return made up to 01/07/07; full list of members (2 pages)
1 September 2006	Full accounts made up to 31 October 2005 (21 pages)
1 September 2006	Full accounts made up to 31 October 2005 (21 pages)
10 August 2006	Return made up to 01/07/06; full list of members (2 pages)
10 August 2006	Return made up to 01/07/06; full list of members (2 pages)
31 August 2005	Full accounts made up to 31 October 2004 (19 pages)
31 August 2005	Full accounts made up to 31 October 2004 (19 pages)
5 July 2005	Return made up to 01/07/05; full list of members (8 pages)
5 July 2005	Return made up to 01/07/05; full list of members (8 pages)
6 July 2004	Return made up to 01/07/04; full list of members (8 pages)
6 July 2004	Return made up to 01/07/04; full list of members (8 pages)
3 June 2004	Full accounts made up to 31 October 2003 (20 pages)
3 June 2004	Full accounts made up to 31 October 2003 (20 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
12 August 2003	Full accounts made up to 31 October 2002 (20 pages)
12 August 2003	Full accounts made up to 31 October 2002 (20 pages)
15 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2003	Nc dec already adjusted 12/05/03 (1 page)
19 June 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
19 June 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
19 June 2003	Nc dec already adjusted 12/05/03 (1 page)
26 February 2003	Nc dec already adjusted 21/05/02 (1 page)
26 February 2003	Nc dec already adjusted 21/05/02 (1 page)
12 February 2003	Dec mort/charge * (5 pages)
12 February 2003	Dec mort/charge * (5 pages)
16 January 2003	Dec mort/charge * (4 pages)
16 January 2003	Dec mort/charge * (4 pages)
16 January 2003	Dec mort/charge * (4 pages)
16 January 2003	Dec mort/charge * (4 pages)
16 January 2003	Dec mort/charge * (4 pages)
16 January 2003	Dec mort/charge * (4 pages)
16 January 2003	Dec mort/charge * (4 pages)
16 January 2003	Dec mort/charge * (4 pages)
16 January 2003	Dec mort/charge * (4 pages)
16 January 2003	Dec mort/charge * (4 pages)
15 November 2002	Alterations to a floating charge (9 pages)
15 November 2002	Alterations to a floating charge (9 pages)
14 November 2002	Partic of mort/charge * (5 pages)
14 November 2002	Partic of mort/charge * (5 pages)
12 November 2002	Alterations to a floating charge (8 pages)
12 November 2002	Alterations to a floating charge (8 pages)
12 November 2002	Dec mort/charge * (4 pages)
12 November 2002	Dec mort/charge * (4 pages)
31 October 2002	Partic of mort/charge * (5 pages)
31 October 2002	Partic of mort/charge * (5 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2002	Memorandum and Articles of Association (10 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2002	Memorandum and Articles of Association (10 pages)
19 September 2002	Director's particulars changed (1 page)
19 September 2002	Director's particulars changed (1 page)
4 July 2002	Return made up to 01/07/02; full list of members (8 pages)
4 July 2002	Return made up to 01/07/02; full list of members (8 pages)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 May 2002	Partic of mort/charge * (6 pages)
15 May 2002	Partic of mort/charge * (6 pages)
18 April 2002	Resolutions RES13 ‐ Share purchase agreemen 28/03/02 (4 pages)
18 April 2002	Resolutions RES13 ‐ Share purchase agreemen 28/03/02 (4 pages)
16 April 2002	Full accounts made up to 31 October 2001 (25 pages)
16 April 2002	Full accounts made up to 31 October 2001 (25 pages)
11 April 2002	Â£ ic 325000/195000 28/03/02 Â£ sr 130000@1=130000 (1 page)
11 April 2002	Â£ ic 325000/195000 28/03/02 Â£ sr 130000@1=130000 (1 page)
9 April 2002	Â£ ic 327200/325000 28/03/02 Â£ sr [email protected]=2200 (1 page)
9 April 2002	Â£ ic 327200/325000 28/03/02 Â£ sr [email protected]=2200 (1 page)
9 January 2002	Partic of mort/charge * (5 pages)
9 January 2002	Partic of mort/charge * (5 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
22 August 2001	Full accounts made up to 31 October 2000 (25 pages)
22 August 2001	Full accounts made up to 31 October 2000 (25 pages)
10 July 2001	Return made up to 01/07/01; full list of members (8 pages)
10 July 2001	Â£ ic 327950/327200 31/03/01 Â£ sr [email protected]=750 (1 page)
10 July 2001	Â£ ic 327950/327200 31/03/01 Â£ sr [email protected]=750 (1 page)
10 July 2001	Return made up to 01/07/01; full list of members (8 pages)
26 March 2001	Partic of mort/charge * (5 pages)
26 March 2001	Partic of mort/charge * (5 pages)
23 August 2000	Full accounts made up to 31 October 1999 (26 pages)
23 August 2000	Full accounts made up to 31 October 1999 (26 pages)
27 July 2000	Nc dec already adjusted 31/03/00 (1 page)
27 July 2000	Return made up to 01/07/00; full list of members (8 pages)
27 July 2000	Nc dec already adjusted 31/03/00 (1 page)
27 July 2000	Return made up to 01/07/00; full list of members (8 pages)
13 August 1999	Full accounts made up to 31 October 1998 (26 pages)
13 August 1999	Full accounts made up to 31 October 1998 (26 pages)
27 July 1999	Return made up to 01/07/99; full list of members (5 pages)
27 July 1999	Â£ sr [email protected] 31/03/99 (1 page)
27 July 1999	Return made up to 01/07/99; full list of members (5 pages)
27 July 1999	Â£ sr [email protected] 31/03/99 (1 page)
31 December 1998	Partic of mort/charge * (5 pages)
31 December 1998	Partic of mort/charge * (5 pages)
1 September 1998	New director appointed (3 pages)
1 September 1998	New director appointed (3 pages)
25 August 1998	Full accounts made up to 31 October 1997 (25 pages)
25 August 1998	Full accounts made up to 31 October 1997 (25 pages)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Secretary's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Secretary's particulars changed (1 page)
31 July 1998	Return made up to 01/07/98; full list of members (6 pages)
31 July 1998	Return made up to 01/07/98; full list of members (6 pages)
29 July 1998	Â£ ic 330200/329200 31/03/98 Â£ sr [email protected]=1000 (1 page)
29 July 1998	Â£ ic 330200/329200 31/03/98 Â£ sr [email protected]=1000 (1 page)
27 August 1997	Full accounts made up to 31 October 1996 (29 pages)
27 August 1997	Full accounts made up to 31 October 1996 (29 pages)
19 June 1997	Return made up to 01/07/97; full list of members (6 pages)
19 June 1997	Return made up to 01/07/97; full list of members (6 pages)
10 April 1997	Â£ ic 352000/327000 31/03/97 Â£ sr 25000@1=25000 (1 page)
10 April 1997	Â£ ic 352000/327000 31/03/97 Â£ sr 25000@1=25000 (1 page)
8 August 1996	Alterations to a floating charge (9 pages)
8 August 1996	Alterations to a floating charge (9 pages)
8 August 1996	Alterations to a floating charge (9 pages)
8 August 1996	Alterations to a floating charge (9 pages)
31 July 1996	Partic of mort/charge * (6 pages)
31 July 1996	Partic of mort/charge * (6 pages)
29 July 1996	Return made up to 21/06/96; no change of members (5 pages)
29 July 1996	Return made up to 21/06/96; no change of members (5 pages)
24 July 1996	Nc inc already adjusted 28/06/96 (1 page)
24 July 1996	Ad 28/06/96--------- Â£ si [email protected]=3950 Â£ si 125000@1=125000 Â£ ic 377000/505950 (2 pages)
24 July 1996	Nc inc already adjusted 28/06/96 (1 page)
24 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 July 1996	Ad 28/06/96--------- Â£ si [email protected]=3950 Â£ si 125000@1=125000 Â£ ic 377000/505950 (2 pages)
24 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 July 1996	Memorandum and Articles of Association (20 pages)
24 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (21 pages)
24 July 1996	Memorandum and Articles of Association (20 pages)
24 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (21 pages)
24 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 July 1996	Partic of mort/charge * (6 pages)
2 July 1996	Partic of mort/charge * (6 pages)
3 April 1996	Â£ ic 402000/377000 31/03/96 Â£ sr 25000@1=25000 (1 page)
3 April 1996	Â£ ic 402000/377000 31/03/96 Â£ sr 25000@1=25000 (1 page)
19 March 1996	Â£ sr 25000@1 31/03/95 (1 page)
19 March 1996	Â£ sr 25000@1 31/03/95 (1 page)
13 March 1996	Full accounts made up to 31 October 1995 (23 pages)
13 March 1996	Full accounts made up to 31 October 1995 (23 pages)
10 January 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
10 January 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
10 January 1996	Â£ sr 200000@1 17/02/95 (1 page)
10 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
10 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 January 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
10 January 1996	Memorandum and Articles of Association (17 pages)
10 January 1996	Ad 17/02/95--------- Â£ si [email protected] (2 pages)
10 January 1996	Nc inc already adjusted 15/02/95 (1 page)
10 January 1996	Â£ sr 200000@1 17/02/95 (1 page)
10 January 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
10 January 1996	Memorandum and Articles of Association (17 pages)
10 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
10 January 1996	Ad 17/02/95--------- Â£ si [email protected] (2 pages)
10 January 1996	Nc inc already adjusted 15/02/95 (1 page)
28 July 1995	Full accounts made up to 31 October 1994 (23 pages)
28 July 1995	Full accounts made up to 31 October 1994 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
1 October 1991	Company name changed\certificate issued on 01/10/91 (2 pages)
1 October 1991	Company name changed\certificate issued on 01/10/91 (2 pages)
19 July 1990	Incorporation (17 pages)
19 July 1990	Incorporation (17 pages)

John R. Weir Limited

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Contact Data Scotland