| Company Name | Weir International Limited |
|---|---|
| Director | Sheila Lilian Weir |
| Company Status | Active |
| Company Number | SC129496 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1991(33 years, 3 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 06200 | Extraction of natural gas |
| Section C | Manufacturing |
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Sheila Lilian Weir |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2023(32 years, 11 months after company formation) |
| Appointment Duration | 3 months, 4 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Clarity Accounting (Scotland) Ltd 20-23 Woodsi Glasgow G3 7QL Scotland |
| Director Name | Seumas Stiubhard Macmhichean |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Montgomery Street Edinburgh EH7 5JA Scotland |
| Director Name | Charles Duncan Weir |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 25 Leapmoor Drive Wemyss Bay Renfrewshire PA18 6BT Scotland |
| Secretary Name | Seumas Stiubhard Macmhichean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Montgomery Street Edinburgh EH7 5JA Scotland |
| Secretary Name | David Main |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Tremayne Place Dunfermline Fife KY12 9YH Scotland |
Location
| Registered Address | C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 5 at £1 | Charles Duncan Weir 50.00% Ordinary |
|---|---|
| 5 at £1 | Sheila Weir 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,897 |
| Current Liabilities | £45,396 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 24 January 2024 | Termination of appointment of Charles Duncan Weir as a director on 30 December 2023 (1 page) |
|---|---|
| 24 January 2024 | Appointment of Mrs Sheila Lilian Weir as a director on 30 December 2023 (2 pages) |
| 15 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
| 19 October 2023 | Micro company accounts made up to 5 April 2023 (5 pages) |
| 28 July 2023 | Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on 28 July 2023 (1 page) |
| 28 May 2023 | Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on 28 May 2023 (1 page) |
| 24 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 7 September 2022 | Micro company accounts made up to 5 April 2022 (5 pages) |
| 24 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 14 June 2021 | Micro company accounts made up to 5 April 2021 (5 pages) |
| 30 March 2021 | Registered office address changed from Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 30 March 2021 (1 page) |
| 15 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 22 December 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020 (1 page) |
| 17 May 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
| 17 April 2020 | Registered office address changed from R & a House Blackburn Business Park, Woodburn Road, Blackburn Aberdeen AB21 0PS to 11 Somerset Place Glasgow G3 7JT on 17 April 2020 (1 page) |
| 16 January 2020 | Confirmation statement made on 10 January 2020 with updates (5 pages) |
| 2 January 2020 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 20 March 2019 | Particulars of variation of rights attached to shares (3 pages) |
| 20 March 2019 | Change of share class name or designation (2 pages) |
| 20 March 2019 | Resolutions
|
| 13 March 2019 | Notification of Sheila Weir as a person with significant control on 10 March 2019 (2 pages) |
| 13 March 2019 | Change of details for Sheila Weir as a person with significant control on 11 March 2019 (2 pages) |
| 13 March 2019 | Change of details for Mr Charles Duncan Weir as a person with significant control on 13 March 2019 (2 pages) |
| 13 March 2019 | Director's details changed for Charles Duncan Weir on 13 March 2019 (2 pages) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
| 30 November 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 10 January 2018 | Notification of Charles Duncan Weir as a person with significant control on 6 April 2016 (2 pages) |
| 10 January 2018 | Confirmation statement made on 10 January 2018 with updates (4 pages) |
| 10 January 2018 | Notification of Charles Duncan Weir as a person with significant control on 6 April 2016 (2 pages) |
| 10 January 2018 | Confirmation statement made on 10 January 2018 with updates (4 pages) |
| 31 August 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 31 August 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 10 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 1 August 2016 | Micro company accounts made up to 5 April 2016 (6 pages) |
| 1 August 2016 | Micro company accounts made up to 5 April 2016 (6 pages) |
| 12 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 20 August 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 20 August 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 20 August 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 22 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 17 December 2014 | Micro company accounts made up to 5 April 2014 (5 pages) |
| 17 December 2014 | Micro company accounts made up to 5 April 2014 (5 pages) |
| 17 December 2014 | Micro company accounts made up to 5 April 2014 (5 pages) |
| 7 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 30 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 27 July 2011 | Statement of capital following an allotment of shares on 7 April 2011
|
| 27 July 2011 | Statement of capital following an allotment of shares on 7 April 2011
|
| 27 July 2011 | Statement of capital following an allotment of shares on 7 April 2011
|
| 27 July 2011 | Termination of appointment of David Main as a secretary (3 pages) |
| 27 July 2011 | Termination of appointment of David Main as a secretary (3 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 5 April 2011 (3 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 5 April 2011 (3 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 5 April 2011 (3 pages) |
| 25 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Charles Duncan Weir on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Charles Duncan Weir on 22 January 2010 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 22 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 18 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 13 February 2008 | Registered office changed on 13/02/08 from: 4 barclay street stonehaven kincardineshire AB39 2BJ (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: 4 barclay street stonehaven kincardineshire AB39 2BJ (1 page) |
| 26 March 2007 | Director's particulars changed (1 page) |
| 26 March 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 26 March 2007 | Director's particulars changed (1 page) |
| 26 March 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 18 January 2007 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 18 January 2007 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 28 March 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 9 January 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 9 January 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 4 February 2005 | Return made up to 22/01/05; full list of members (2 pages) |
| 4 February 2005 | Return made up to 22/01/05; full list of members (2 pages) |
| 2 August 2004 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 2 August 2004 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 2 August 2004 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 23 February 2004 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 23 February 2004 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 23 February 2004 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 4 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 4 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 3 March 2003 | Return made up to 22/01/03; full list of members
|
| 3 March 2003 | Return made up to 22/01/03; full list of members
|
| 22 August 2002 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
| 22 August 2002 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
| 22 August 2002 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
| 23 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 23 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 14 December 2001 | Accounts for a dormant company made up to 5 April 2001 (1 page) |
| 14 December 2001 | Accounts for a dormant company made up to 5 April 2001 (1 page) |
| 14 December 2001 | Accounts for a dormant company made up to 5 April 2001 (1 page) |
| 23 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 14 November 2000 | Accounts for a dormant company made up to 5 April 2000 (1 page) |
| 14 November 2000 | Accounts for a dormant company made up to 5 April 2000 (1 page) |
| 14 November 2000 | Accounts for a dormant company made up to 5 April 2000 (1 page) |
| 26 January 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 26 November 1999 | Accounts for a dormant company made up to 5 April 1999 (1 page) |
| 26 November 1999 | Accounts for a dormant company made up to 5 April 1999 (1 page) |
| 26 November 1999 | Accounts for a dormant company made up to 5 April 1999 (1 page) |
| 26 January 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 26 January 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 5 April 1998 (1 page) |
| 24 September 1998 | Accounts for a dormant company made up to 5 April 1998 (1 page) |
| 24 September 1998 | Accounts for a dormant company made up to 5 April 1998 (1 page) |
| 20 January 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 20 January 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 9 December 1997 | Accounts for a dormant company made up to 5 April 1997 (1 page) |
| 9 December 1997 | Accounts for a dormant company made up to 5 April 1997 (1 page) |
| 9 December 1997 | Accounts for a dormant company made up to 5 April 1997 (1 page) |
| 26 November 1997 | Director's particulars changed (1 page) |
| 26 November 1997 | Director's particulars changed (1 page) |
| 31 January 1997 | Return made up to 22/01/97; no change of members
|
| 31 January 1997 | Return made up to 22/01/97; no change of members
|
| 22 October 1996 | Accounts for a dormant company made up to 5 April 1996 (1 page) |
| 22 October 1996 | Accounts for a dormant company made up to 5 April 1996 (1 page) |
| 22 October 1996 | Accounts for a dormant company made up to 5 April 1996 (1 page) |
| 18 January 1996 | Return made up to 22/01/96; no change of members (4 pages) |
| 18 January 1996 | Return made up to 22/01/96; no change of members (4 pages) |
| 9 June 1995 | Accounts for a dormant company made up to 5 April 1995 (2 pages) |
| 9 June 1995 | Accounts for a dormant company made up to 5 April 1995 (2 pages) |
| 9 June 1995 | Accounts for a dormant company made up to 5 April 1995 (2 pages) |