Weir Group Holdings Limited

Company Name	Weir Group Holdings Limited
Directors	Christopher James Palmer and Graham William Corbett Vanhegan
Company Status	Active
Company Number	SC187227
Category	Private Limited Company
Incorporation Date	30 June 1998(25 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher James Palmer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 April 2016(17 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Graham William Corbett Vanhegan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British,American
Status	Current
Appointed	01 May 2018(19 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
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	08 July 1998(1 week, 1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Newark Drive Pollokshields Glasgow G41 4PZ Scotland

Director Name	David Addison Milne Dunbar
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(1 week, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 30 August 2001)
Role	Accountant
Correspondence Address	7 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Mr William Harkness
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(1 week, 1 day after company formation)
Appointment Duration	2 years, 5 months (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	08 July 1998(1 week, 1 day after company formation)
Appointment Duration	2 years, 3 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	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(2 years, 9 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(2 years, 9 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	Mr Mark Wayne Selway
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2001(3 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 September 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 5-4 5 South Frederick Street Glasgow Lanarkshire G1 1JG Scotland

Director Name	Christopher John Rickard
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(6 years, 1 month 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	09 August 2005(7 years, 1 month after company formation)
Appointment Duration	10 years, 8 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(8 years 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(11 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 October 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Malcolm James Kelly
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 02 July 2014)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	4th Floor 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(13 years, 11 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(14 years, 5 months 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

Director Name	Mr Christopher Findlay Morgan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(16 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Secretary Name	Mr Walter James Clark
Status	Resigned
Appointed	01 December 2014(16 years, 5 months 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

Secretary Name	Ms Gillian Kyle
Status	Resigned
Appointed	20 March 2015(16 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 August 2023)
Role	Company Director
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr John Brian Heasley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(18 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(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	30 June 1998(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	weir.co.uk
Email address	[email protected]
Telephone	0141 6377111
Telephone region	Glasgow

Location

Registered Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

242.5m at £1	Weir Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£465,537,000
Cash	£3,326,000
Current Liabilities	£142,059,000

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

5 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/23 (3 pages)
5 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 (1 page)
5 December 2023	Termination of appointment of John Brian Heasley as a director on 30 November 2023 (1 page)
21 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
18 August 2023	Termination of appointment of Gillian Kyle as a secretary on 11 August 2023 (1 page)
7 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (24 pages)
7 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (242 pages)
6 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
6 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
20 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (24 pages)
20 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (256 pages)
10 February 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
10 February 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
21 September 2021	Confirmation statement made on 21 September 2021 with updates (5 pages)
26 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (232 pages)
26 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (24 pages)
23 March 2021	Full accounts made up to 31 December 2019 (28 pages)
26 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
26 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
4 December 2020	Statement of capital following an allotment of shares on 3 December 2020 GBP 102 (3 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with updates (5 pages)
29 June 2020	Statement of capital on 29 June 2020 GBP 2.00 (5 pages)
29 June 2020	Statement by Directors (1 page)
29 June 2020	Solvency Statement dated 22/06/20 (1 page)
29 June 2020	Resolutions RES13 ‐ Share premium account be cancelled 22/06/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (23 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
19 February 2019	Statement of capital following an allotment of shares on 15 February 2019 GBP 242,537,922 (3 pages)
12 October 2018	Full accounts made up to 31 December 2017 (22 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
2 May 2018	Appointment of Mr Graham Vanhegan as a director on 1 May 2018 (2 pages)
2 May 2018	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 (1 page)
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	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
31 July 2017	Statement of company's objects (2 pages)
31 July 2017	Statement of company's objects (2 pages)
10 July 2017	Full accounts made up to 31 December 2016 (24 pages)
10 July 2017	Full accounts made up to 31 December 2016 (24 pages)
4 October 2016	Appointment of Mr John Brian Heasley as a director on 3 October 2016 (2 pages)
4 October 2016	Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 (1 page)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
4 October 2016	Appointment of Mr John Brian Heasley as a director on 3 October 2016 (2 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
4 October 2016	Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 (1 page)
8 July 2016	Full accounts made up to 1 January 2016 (19 pages)
8 July 2016	Full accounts made up to 1 January 2016 (19 pages)
11 April 2016	Appointment of Mr Christopher James Palmer as a director on 7 April 2016 (2 pages)
11 April 2016	Appointment of Mr Christopher James Palmer as a director on 7 April 2016 (2 pages)
11 April 2016	Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016 (1 page)
11 April 2016	Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016 (1 page)
11 March 2016	Director's details changed for Mr Leslie Irving Mccall on 1 February 2016 (2 pages)
11 March 2016	Director's details changed for Mr Leslie Irving Mccall on 1 February 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)
3 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
3 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
23 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 242,537,822 (6 pages)
23 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 242,537,822 (6 pages)
1 July 2015	Full accounts made up to 2 January 2015 (17 pages)
1 July 2015	Full accounts made up to 2 January 2015 (17 pages)
1 July 2015	Full accounts made up to 2 January 2015 (17 pages)
8 April 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 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)
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)
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)
21 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 242,537,822 (17 pages)
21 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 242,537,822 (17 pages)
7 July 2014	Full accounts made up to 3 January 2014 (215 pages)
7 July 2014	Full accounts made up to 3 January 2014 (215 pages)
7 July 2014	Full accounts made up to 3 January 2014 (215 pages)
4 July 2014	Appointment of Mr Christopher Findlay Morgan as a director (2 pages)
4 July 2014	Appointment of Mr Christopher Findlay Morgan as a director (2 pages)
3 July 2014	Termination of appointment of Malcolm Kelly as a director (1 page)
3 July 2014	Termination of appointment of Malcolm Kelly as a director (1 page)
15 May 2014	Statement of capital following an allotment of shares on 15 February 2013 GBP 242,537,822 (3 pages)
15 May 2014	Statement of capital following an allotment of shares on 15 February 2013 GBP 242,537,822 (3 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)
11 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 207,505,914 (6 pages)
11 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 207,505,914 (6 pages)
17 June 2013	Full accounts made up to 28 December 2012 (15 pages)
17 June 2013	Full accounts made up to 28 December 2012 (15 pages)
4 December 2012	Appointment of Ms Catherine Jane Stead 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	Termination of appointment of Frances Mccaw as a secretary (1 page)
14 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (17 pages)
14 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (17 pages)
7 August 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 207,505,914 (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 207,505,914 (4 pages)
6 August 2012	Full accounts made up to 30 December 2011 (16 pages)
6 August 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 207,505,913 (3 pages)
6 August 2012	Full accounts made up to 30 December 2011 (16 pages)
6 August 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 207,505,913 (3 pages)
3 August 2012	Appointment of Mr Malcolm James Kelly as a director (2 pages)
3 August 2012	Appointment of Mr Malcolm James Kelly as a director (2 pages)
27 July 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
27 July 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
27 July 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
27 July 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
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 (14 pages)
7 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 December 2010	Statement of capital following an allotment of shares on 3 December 2010 GBP 165,124,059 (4 pages)
29 December 2010	Statement of capital following an allotment of shares on 3 December 2010 GBP 165,124,059 (4 pages)
29 December 2010	Statement of capital following an allotment of shares on 3 December 2010 GBP 165,124,059 (4 pages)
5 October 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 148,886,293 (4 pages)
5 October 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 148,886,293 (4 pages)
30 September 2010	Resolutions RES13 ‐ 111,751,291 ord shares @ £1 issued to the weir group PLC 15/09/2010 (1 page)
30 September 2010	Resolutions RES13 ‐ 111,751,291 ord shares @ Â£1 issued to the weir group PLC 15/09/2010 (1 page)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 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	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)
11 May 2010	Appointment of Mr Jonathan Adam Stanton as a director (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 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	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
12 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 Keith Robertson Cochrane on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
29 September 2009	Appointment terminated director mark selway (1 page)
29 September 2009	Return made up to 21/09/09; full list of members (4 pages)
29 September 2009	Return made up to 21/09/09; full list of members (4 pages)
29 September 2009	Appointment terminated director mark selway (1 page)
9 July 2009	Return made up to 30/06/09; full list of members (4 pages)
9 July 2009	Return made up to 30/06/09; full list of members (4 pages)
10 June 2009	Full accounts made up to 26 December 2008 (12 pages)
10 June 2009	Full accounts made up to 26 December 2008 (12 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)
3 July 2008	Return made up to 30/06/08; full list of members (4 pages)
3 July 2008	Return made up to 30/06/08; full list of members (4 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
20 July 2007	Return made up to 30/06/07; full list of members (3 pages)
20 July 2007	Return made up to 30/06/07; 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)
10 July 2006	Director resigned (1 page)
10 July 2006	Return made up to 30/06/06; full list of members (2 pages)
10 July 2006	New director appointed (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Return made up to 30/06/06; full list of members (2 pages)
10 July 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 road glasgow G44 4EX (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 149 newlands road glasgow G44 4EX (1 page)
19 December 2005	Full accounts made up to 31 December 2004 (9 pages)
19 December 2005	Full accounts made up to 31 December 2004 (9 pages)
17 October 2005	New director appointed (1 page)
17 October 2005	New director appointed (1 page)
10 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 July 2005	Return made up to 30/06/05; full list of members (3 pages)
4 July 2005	Return made up to 30/06/05; full list of members (3 pages)
3 September 2004	New director appointed (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (1 page)
11 August 2004	Full accounts made up to 26 December 2003 (9 pages)
11 August 2004	Full accounts made up to 26 December 2003 (9 pages)
13 July 2004	Return made up to 30/06/04; full list of members (7 pages)
13 July 2004	Return made up to 30/06/04; full list of members (7 pages)
14 August 2003	Amended full accounts made up to 27 December 2002 (9 pages)
14 August 2003	Amended full accounts made up to 27 December 2002 (9 pages)
29 July 2003	Return made up to 30/06/03; full list of members (7 pages)
29 July 2003	Return made up to 30/06/03; full list of members (7 pages)
23 May 2003	Full accounts made up to 27 December 2002 (8 pages)
23 May 2003	Full accounts made up to 27 December 2002 (8 pages)
24 October 2002	Full accounts made up to 28 December 2001 (8 pages)
24 October 2002	Full accounts made up to 28 December 2001 (8 pages)
29 July 2002	Return made up to 30/06/02; full list of members (7 pages)
29 July 2002	Return made up to 30/06/02; full list of members (7 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
16 July 2001	Full accounts made up to 29 December 2000 (6 pages)
16 July 2001	Full accounts made up to 29 December 2000 (6 pages)
6 July 2001	Return made up to 30/06/01; full list of members (7 pages)
6 July 2001	Return made up to 30/06/01; full list of members (7 pages)
21 April 2001	New director appointed (2 pages)
21 April 2001	New director appointed (2 pages)
21 April 2001	New secretary 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)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Secretary resigned (1 page)
29 August 2000	Full accounts made up to 31 December 1999 (8 pages)
29 August 2000	Full accounts made up to 31 December 1999 (8 pages)
17 July 2000	Return made up to 30/06/00; full list of members (7 pages)
17 July 2000	Return made up to 30/06/00; full list 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)
27 July 1999	Return made up to 30/06/99; full list of members (7 pages)
27 July 1999	Return made up to 30/06/99; full list of members (7 pages)
5 March 1999	£ nc 14000000/38000000 15/12/98 (1 page)
5 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 March 1999	Ad 15/12/98--------- £ si 24171000@1=24171000 £ ic 13000002/37171002 (2 pages)
5 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 March 1999	Â£ nc 14000000/38000000 15/12/98 (1 page)
5 March 1999	Ad 15/12/98--------- Â£ si 24171000@1=24171000 Â£ ic 13000002/37171002 (2 pages)
24 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 September 1998	£ nc 100/14000000 05/08/98 (1 page)
24 September 1998	Â£ nc 100/14000000 05/08/98 (1 page)
24 September 1998	Ad 05/08/98--------- Â£ si 13000000@1=13000000 Â£ ic 2/13000002 (2 pages)
24 September 1998	Ad 05/08/98--------- £ si 13000000@1=13000000 £ ic 2/13000002 (2 pages)
24 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
3 August 1998	Secretary resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Registered office changed on 03/08/98 from: 151 st vincent street glasgow G2 5NJ (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	New secretary appointed (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Secretary resigned (1 page)
3 August 1998	New secretary appointed (1 page)
3 August 1998	Registered office changed on 03/08/98 from: 151 st vincent street glasgow G2 5NJ (1 page)
20 July 1998	Company name changed m m & s (2477) LIMITED\certificate issued on 21/07/98 (2 pages)
20 July 1998	Company name changed m m & s (2477) LIMITED\certificate issued on 21/07/98 (2 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
30 June 1998	Incorporation (18 pages)
30 June 1998	Incorporation (18 pages)

Weir Group Holdings Limited

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Contact Data Scotland