Weir Group Investments Limited

Company Name	Weir Group Investments Limited
Company Status	Dissolved
Company Number	SC161480
Category	Private Limited Company
Incorporation Date	9 November 1995(28 years, 5 months ago)
Dissolution Date	23 March 2022 (2 years, 1 month ago)
Previous Name	M M & S (2332) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Gillian Kyle
Status	Closed
Appointed	20 March 2015(19 years, 4 months after company formation)
Appointment Duration	7 years (closed 23 March 2022)
Role	Company Director
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Christopher James Palmer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2016(20 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 23 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Graham William Corbett Vanhegan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British,American
Status	Closed
Appointed	01 May 2018(22 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 23 March 2022)
Role	Chief Legal Officer And Company Secretary
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Ian Mair Boyd
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(1 month, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 19 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Newark Drive Pollokshields Glasgow G41 4PZ Scotland

Director Name	Sir Ronald Garrick
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 31 December 2001)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	"Turnberry" 14 Roddinghead Road Giffnock Glasgow G46 6TN Scotland

Director Name	Mr William Harkness
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 31 December 2000)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Torwood Knockbuckle Road Kilmacolm Renfrewshire PA13 4JT Scotland

Secretary Name	Mr Malcolm James Kelly
Nationality	British
Status	Resigned
Appointed	19 December 1995(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 20 October 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balade, 9 Hazel Avenue Lenzie Glasgow Lanarkshire G66 4RR Scotland

Director Name	James Alexander Montgomery
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 21 October 2002)
Role	Accountant
Correspondence Address	19 Knollpark Drive Clarkston Glasgow G76 7SY Scotland

Director Name	Mr Peter Thomson Syme
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(2 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 18 October 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Netherdale Mansfield Terrace Dunlop Ayrshire KA3 4AE Scotland

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(5 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB Scotland

Secretary Name	Ms Frances Jean McCaw
Nationality	British
Status	Resigned
Appointed	05 April 2001(5 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB Scotland

Director Name	Christopher John Rickard
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	Woodside Butterfurlong Road West Grimstead Wiltshire SP5 3RR

Director Name	Mr Leslie Irving McCall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(10 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 April 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(10 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 May 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB Scotland

Director Name	Mr Jonathan Adam Stanton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB Scotland

Director Name	Mr Keith Andrew Ruddock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2012(16 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2015)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	4th Floor 20 Waterloo Street Glasgow G2 6DB Scotland

Secretary Name	Ms Catherine Jane Stead
Status	Resigned
Appointed	23 November 2012(17 years after company formation)
Appointment Duration	2 years (resigned 01 December 2014)
Role	Company Director
Correspondence Address	4th Floor 20 Waterloo Street Glasgow G2 6DB Scotland

Secretary Name	Mr Walter James Clark
Status	Resigned
Appointed	01 December 2014(19 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 March 2015)
Role	Company Director
Correspondence Address	4th Floor 20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr Christopher Findlay Morgan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(20 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Andrew James Neilson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	weirgroup.com
Email address	[email protected]
Telephone	0141 6377111
Telephone region	Glasgow

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

15.5m at £1	Weir Group PLC 100.00% Ordinary
1 at £1	Catherine Stead 0.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 March 2022	Final Gazette dissolved following liquidation (1 page)
23 December 2021	Final account prior to dissolution in MVL (final account attached) (9 pages)
24 December 2020	Register inspection address has been changed to 10th Floor 1 West Regent Street Glasgow G2 1RW (2 pages)
24 December 2020	Register(s) moved to registered inspection location 10th Floor 1 West Regent Street Glasgow G2 1RW (2 pages)
23 December 2020	Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 23 December 2020 (2 pages)
23 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 (2 pages)
4 December 2020	Statement by Directors (1 page)
4 December 2020	Statement of capital on 4 December 2020 GBP 1 (3 pages)
4 December 2020	Solvency Statement dated 30/11/20 (1 page)
4 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2020	Confirmation statement made on 21 September 2020 with updates (5 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (16 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
28 June 2018	Full accounts made up to 31 December 2017 (17 pages)
1 May 2018	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 (1 page)
1 May 2018	Appointment of Mr Graham Vanhegan as a director on 1 May 2018 (2 pages)
11 February 2018	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 (2 pages)
3 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
31 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
31 July 2017	Statement of company's objects (2 pages)
31 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
31 July 2017	Statement of company's objects (2 pages)
11 July 2017	Termination of appointment of Andrew James Neilson as a director on 10 July 2017 (1 page)
11 July 2017	Termination of appointment of Andrew James Neilson as a director on 10 July 2017 (1 page)
10 July 2017	Full accounts made up to 31 December 2016 (18 pages)
10 July 2017	Full accounts made up to 31 December 2016 (18 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
8 July 2016	Full accounts made up to 1 January 2016 (15 pages)
8 July 2016	Full accounts made up to 1 January 2016 (15 pages)
12 April 2016	Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016 (1 page)
12 April 2016	Appointment of Mr Christopher James Palmer as a director on 7 April 2016 (2 pages)
12 April 2016	Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016 (1 page)
12 April 2016	Appointment of Mr Christopher James Palmer as a director on 7 April 2016 (2 pages)
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)
15 December 2015	Appointment of Mr Andrew James Neilson as a director on 9 December 2015 (2 pages)
15 December 2015	Appointment of Mr Andrew James Neilson as a director on 9 December 2015 (2 pages)
4 December 2015	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 (2 pages)
4 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
4 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
4 December 2015	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 (2 pages)
16 October 2015	Director's details changed for Mr Leslie Irving Mccall on 20 September 2015 (2 pages)
16 October 2015	Director's details changed for Mr Leslie Irving Mccall on 20 September 2015 (2 pages)
16 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 15,464,002 (4 pages)
16 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 15,464,002 (4 pages)
1 July 2015	Full accounts made up to 2 January 2015 (12 pages)
1 July 2015	Full accounts made up to 2 January 2015 (12 pages)
1 July 2015	Full accounts made up to 2 January 2015 (12 pages)
8 April 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
8 April 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
8 April 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
8 April 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
5 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
5 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
5 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
5 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
5 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
5 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
24 October 2014	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
17 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 15,464,002 (15 pages)
17 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 15,464,002 (15 pages)
7 July 2014	Full accounts made up to 3 January 2014 (212 pages)
7 July 2014	Full accounts made up to 3 January 2014 (212 pages)
7 July 2014	Full accounts made up to 3 January 2014 (212 pages)
10 March 2014	Registered office address changed from 4Th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from 4Th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB on 10 March 2014 (1 page)
10 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 15,464,002 (4 pages)
10 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 15,464,002 (4 pages)
17 June 2013	Full accounts made up to 28 December 2012 (13 pages)
17 June 2013	Full accounts made up to 28 December 2012 (13 pages)
4 December 2012	Termination of appointment of Frances Mccaw as a secretary (1 page)
4 December 2012	Appointment of Ms Catherine Jane Stead as a secretary (1 page)
4 December 2012	Termination of appointment of Frances Mccaw as a secretary (1 page)
4 December 2012	Appointment of Ms Catherine Jane Stead as a secretary (1 page)
18 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
6 August 2012	Full accounts made up to 30 December 2011 (13 pages)
6 August 2012	Full accounts made up to 30 December 2011 (13 pages)
3 August 2012	Termination of appointment of Jonathan Stanton as a director (1 page)
3 August 2012	Termination of appointment of Jonathan Stanton as a director (1 page)
1 August 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
1 August 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
1 August 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
1 August 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
17 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (16 pages)
17 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (16 pages)
12 October 2011	Resolutions RES13 ‐ Overdraft and cash pooling agreement 01/09/2011 (2 pages)
12 October 2011	Resolutions RES13 ‐ Overdraft and cash pooling agreement 01/09/2011 (2 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Mr Jonathan Adam Stanton on 23 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Jonathan Adam Stanton on 23 July 2010 (2 pages)
21 May 2010	Full accounts made up to 1 January 2010 (12 pages)
21 May 2010	Full accounts made up to 1 January 2010 (12 pages)
21 May 2010	Full accounts made up to 1 January 2010 (12 pages)
11 May 2010	Appointment of Mr Jonathan Adam Stanton as a director (2 pages)
11 May 2010	Termination of appointment of Keith Cochrane as a director (1 page)
11 May 2010	Termination of appointment of Keith Cochrane as a director (1 page)
11 May 2010	Appointment of Mr Jonathan Adam Stanton as a director (2 pages)
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 Mr Alan Wallace Fernie Mitchelson 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)
12 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Leslie Irving Mccall on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Leslie Irving Mccall on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Leslie Irving Mccall on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
24 September 2009	Return made up to 21/09/09; full list of members (4 pages)
24 September 2009	Return made up to 21/09/09; full list of members (4 pages)
7 August 2009	Return made up to 06/08/09; full list of members (4 pages)
7 August 2009	Return made up to 06/08/09; full list of members (4 pages)
11 June 2009	Full accounts made up to 26 December 2008 (11 pages)
11 June 2009	Full accounts made up to 26 December 2008 (11 pages)
8 October 2008	Full accounts made up to 28 December 2007 (11 pages)
8 October 2008	Full accounts made up to 28 December 2007 (11 pages)
12 August 2008	Return made up to 06/08/08; full list of members (4 pages)
12 August 2008	Return made up to 06/08/08; full list of members (4 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
13 August 2007	Return made up to 06/08/07; full list of members (3 pages)
13 August 2007	Return made up to 06/08/07; full list of members (3 pages)
26 June 2007	Full accounts made up to 29 December 2006 (11 pages)
26 June 2007	Full accounts made up to 29 December 2006 (11 pages)
9 August 2006	Return made up to 06/08/06; full list of members (3 pages)
9 August 2006	Return made up to 06/08/06; full list of members (3 pages)
11 July 2006	New director appointed (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (1 page)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (1 page)
14 June 2006	Full accounts made up to 30 December 2005 (11 pages)
14 June 2006	Full accounts made up to 30 December 2005 (11 pages)
23 December 2005	Registered office changed on 23/12/05 from: 149 newlands rd cathcart glasgow G44 4EX (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 149 newlands rd cathcart glasgow G44 4EX (1 page)
19 December 2005	Full accounts made up to 31 December 2004 (10 pages)
19 December 2005	Full accounts made up to 31 December 2004 (10 pages)
7 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 August 2005	Return made up to 06/08/05; full list of members (2 pages)
11 August 2005	Return made up to 06/08/05; full list of members (2 pages)
21 October 2004	Director resigned (1 page)
21 October 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)
3 September 2004	Director resigned (1 page)
11 August 2004	Return made up to 06/08/04; full list of members (3 pages)
11 August 2004	Return made up to 06/08/04; full list of members (3 pages)
10 August 2004	Full accounts made up to 26 December 2003 (10 pages)
10 August 2004	Full accounts made up to 26 December 2003 (10 pages)
23 February 2004	Accounting reference date shortened from 23/03/04 to 31/12/03 (1 page)
23 February 2004	Accounting reference date shortened from 23/03/04 to 31/12/03 (1 page)
31 January 2004	Full accounts made up to 23 March 2003 (11 pages)
31 January 2004	Full accounts made up to 23 March 2003 (11 pages)
20 August 2003	Return made up to 06/08/03; full list of members (7 pages)
20 August 2003	Return made up to 06/08/03; full list of members (7 pages)
26 March 2003	Accounting reference date extended from 31/10/02 to 23/03/03 (1 page)
26 March 2003	Accounting reference date extended from 31/10/02 to 23/03/03 (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
19 August 2002	Return made up to 06/08/02; full list of members (8 pages)
19 August 2002	Return made up to 06/08/02; full list of members (8 pages)
9 August 2002	Full accounts made up to 31 October 2001 (9 pages)
9 August 2002	Full accounts made up to 31 October 2001 (9 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
3 August 2001	Return made up to 06/08/01; full list of members (7 pages)
3 August 2001	Return made up to 06/08/01; full list of members (7 pages)
16 July 2001	Full accounts made up to 31 October 2000 (9 pages)
16 July 2001	Full accounts made up to 31 October 2000 (9 pages)
21 April 2001	New director appointed (2 pages)
21 April 2001	New secretary appointed (2 pages)
21 April 2001	New director appointed (2 pages)
21 April 2001	New secretary appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
27 December 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
27 December 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Secretary resigned (1 page)
11 September 2000	Return made up to 06/08/00; full list of members (7 pages)
11 September 2000	Return made up to 06/08/00; full list of members (7 pages)
29 August 2000	Full accounts made up to 31 December 1999 (9 pages)
29 August 2000	Full accounts made up to 31 December 1999 (9 pages)
7 September 1999	Return made up to 06/08/99; no change of members (7 pages)
7 September 1999	Return made up to 06/08/99; no change of members (7 pages)
20 August 1999	Full accounts made up to 1 January 1999 (9 pages)
20 August 1999	Full accounts made up to 1 January 1999 (9 pages)
20 August 1999	Full accounts made up to 1 January 1999 (9 pages)
1 October 1998	Full accounts made up to 26 December 1997 (8 pages)
1 October 1998	Full accounts made up to 26 December 1997 (8 pages)
17 August 1998	Return made up to 06/08/98; full list of members (8 pages)
17 August 1998	Return made up to 06/08/98; full list of members (8 pages)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Director's particulars changed (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
7 November 1997	Return made up to 01/11/97; full list of members (7 pages)
7 November 1997	Return made up to 01/11/97; full list of members (7 pages)
26 August 1997	Full accounts made up to 27 December 1996 (7 pages)
26 August 1997	Full accounts made up to 27 December 1996 (7 pages)
18 November 1996	Return made up to 01/11/96; full list of members (7 pages)
18 November 1996	Return made up to 01/11/96; full list of members (7 pages)
22 April 1996	Ad 27/12/95--------- Â£ si 15464000@1=15464000 Â£ ic 2/15464002 (2 pages)
22 April 1996	Ad 27/12/95--------- Â£ si 15464000@1=15464000 Â£ ic 2/15464002 (2 pages)
28 February 1996	Company name changed m m & s (2332) LIMITED\certificate issued on 29/02/96 (3 pages)
28 February 1996	Company name changed m m & s (2332) LIMITED\certificate issued on 29/02/96 (3 pages)
6 February 1996	List of directorships see letter (1 page)
6 February 1996	New director appointed (1 page)
6 February 1996	New director appointed (1 page)
6 February 1996	New director appointed (1 page)
6 February 1996	Accounting reference date notified as 31/12 (1 page)
6 February 1996	Director resigned (2 pages)
6 February 1996	Director resigned (2 pages)
6 February 1996	List of directorships see letter (1 page)
6 February 1996	Director resigned (2 pages)
6 February 1996	Accounting reference date notified as 31/12 (1 page)
6 February 1996	Registered office changed on 06/02/96 from: 151 st. Vincent street glasgow G2 5NJ (1 page)
6 February 1996	Secretary resigned (2 pages)
6 February 1996	New director appointed (2 pages)
6 February 1996	Secretary resigned (2 pages)
6 February 1996	New secretary appointed (1 page)
6 February 1996	New director appointed (1 page)
6 February 1996	Director resigned (2 pages)
6 February 1996	New director appointed (2 pages)
6 February 1996	New secretary appointed (1 page)
6 February 1996	Registered office changed on 06/02/96 from: 151 st. Vincent street glasgow G2 5NJ (1 page)
27 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 December 1995	Â£ nc 100/20000000 18/12/95 (1 page)
27 December 1995	Â£ nc 100/20000000 18/12/95 (1 page)
9 November 1995	Incorporation (32 pages)
9 November 1995	Incorporation (32 pages)

Weir Group Investments Limited

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Filing History

Contact Data Scotland