| Company Name | John Weir (Fabricators And Welders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242651 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2003(20 years, 4 months ago) |
| Dissolution Date | 25 June 2019 (3 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33110 | Repair of fabricated metal products |
Directors
| Director Name | Mr John Stuart Weir |
|---|---|
| Date of Birth | March 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Fabricator |
| Country of Residence | United Kingdom |
| Correspondence Address | Greens Of Coxton Elgin Morayshire IV30 8QW Scotland |
| Secretary Name | Isobel Helen Weir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greens Of Coxton Elgin Morayshire IV30 8QW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Park House Centre South Street Elgin IV30 1JB Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Stuart Weir 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,300 |
| Cash | £6,288 |
| Current Liabilities | £14,011 |
Accounts
| Latest Accounts | 31 January 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2019 | Application to strike the company off the register (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 22 February 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
| 8 May 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 22 January 2018 | Confirmation statement made on 21 January 2018 with updates (4 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 23 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 8 May 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 26 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 18 April 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 18 April 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 22 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 13 May 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 24 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 3 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 26 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for John Stuart Weir on 21 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for John Stuart Weir on 21 January 2010 (2 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 2 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 22 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 29 January 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 29 January 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 30 January 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 30 January 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 20 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 20 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 24 May 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 24 May 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 21 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 21 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 6 February 2003 | Ad 21/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 6 February 2003 | Ad 21/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Incorporation (16 pages) |
| 21 January 2003 | Incorporation (16 pages) |