Weir Group African Ip Limited

Company Name	Weir Group African Ip Limited
Directors	Christopher James Palmer and Graham William Corbett Vanhegan
Company Status	Active
Company Number	SC333781
Category	Private Limited Company
Incorporation Date	12 November 2007(16 years, 5 months ago)
Previous Name	MM&S (5316) 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

Director Name	Mr Christopher James Palmer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 July 2017(9 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
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(10 years, 5 months after company formation)
Appointment Duration	5 years, 11 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 Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 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 Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 6 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

Director Name	Mr Mark Wayne Selway
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 2007(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 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	Mr Malcolm James Kelly
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 7 months (resigned 02 July 2014)
Role	Lawyer
Country of Residence	Scotland
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	29 November 2007(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 12 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 Jonathan Adam Stanton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Keith Andrew Ruddock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2012(4 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(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 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(6 years, 7 months 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(7 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

Secretary Name	Ms Gillian Kyle
Status	Resigned
Appointed	20 March 2015(7 years, 4 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 Andrew James Neilson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(8 years 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	Mr John Brian Heasley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(8 years, 10 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	12 November 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	12 November 2007(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	12 November 2007(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	weir.co.uk
Email address	[email protected]

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

83m at $1	Weir Group (Overseas Holdings) LTD 100.00% Ordinary
2 at £1	Weir Group (Overseas Holdings) LTD 0.00% Ordinary 1

Financials

Year	2014
Turnover	£4,210,629
Net Worth	£13,929,269
Cash	£15,098,346
Current Liabilities	£3,339,846

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	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks 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)
3 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (240 pages)
3 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
26 September 2023	Confirmation statement made on 22 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)
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 22 September 2022 with no updates (3 pages)
20 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
20 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (255 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)
30 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (234 pages)
30 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
22 September 2021	Confirmation statement made on 22 September 2021 with updates (5 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)
22 December 2020	Full accounts made up to 31 December 2019 (22 pages)
22 September 2020	Confirmation statement made on 22 September 2020 with updates (5 pages)
2 October 2019	Full accounts made up to 31 December 2018 (17 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 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 (16 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)
11 July 2017	Appointment of Mr Christopher James Palmer as a director on 10 July 2017 (2 pages)
11 July 2017	Appointment of Mr Christopher James Palmer as a director on 10 July 2017 (2 pages)
10 July 2017	Full accounts made up to 31 December 2016 (16 pages)
10 July 2017	Full accounts made up to 31 December 2016 (16 pages)
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)
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)
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)
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)
10 December 2015	Appointment of Mr Andrew James Neilson as a director on 9 December 2015 (2 pages)
10 December 2015	Appointment of Mr Andrew James Neilson as a director on 9 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)
14 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 USD 82,994,883 (5 pages)
14 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 USD 82,994,883 (5 pages)
28 September 2015	Full accounts made up to 2 January 2015 (12 pages)
28 September 2015	Full accounts made up to 2 January 2015 (12 pages)
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)
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)
4 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 November 2014 (1 page)
4 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 November 2014 (1 page)
4 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 November 2014 (1 page)
23 October 2014	Director's details changed for Mr Keith Andrew Ruddock on 22 September 2014 (2 pages)
23 October 2014	Director's details changed for Mr Keith Andrew Ruddock on 22 September 2014 (2 pages)
15 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 USD 82,994,883 (5 pages)
15 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 USD 82,994,883 (5 pages)
8 July 2014	Full accounts made up to 3 January 2014 (12 pages)
8 July 2014	Full accounts made up to 3 January 2014 (12 pages)
8 July 2014	Full accounts made up to 3 January 2014 (12 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)
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 2 USD 82,994,883 (5 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 2 USD 82,994,883 (5 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	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)
4 December 2012	Appointment of Ms Catherine Jane Stead as a secretary (1 page)
8 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 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)
1 August 2012	Termination of appointment of Alan Mitchelson 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)
10 November 2011	Resolutions RES13 ‐ Possible conflict of interests 01/09/2011 (2 pages)
10 November 2011	Resolutions RES13 ‐ Possible conflict of interests 01/09/2011 (2 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 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 (7 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 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	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)
11 May 2010	Termination of appointment of Keith Cochrane as a director (1 page)
9 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Malcolm James Kelly on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Malcolm James Kelly on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Malcolm James Kelly on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 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)
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)
11 June 2009	Full accounts made up to 26 December 2008 (12 pages)
11 June 2009	Full accounts made up to 26 December 2008 (12 pages)
18 November 2008	Return made up to 12/11/08; full list of members (4 pages)
18 November 2008	Return made up to 12/11/08; full list of members (4 pages)
17 November 2008	Ad 11/11/08\usd si 72994883@1=72994883\usd ic 10000000/82994883\ (2 pages)
17 November 2008	Ad 11/11/08\usd si 72994883@1=72994883\usd ic 10000000/82994883\ (2 pages)
7 April 2008	Ad 17/03/08\usd si 10000000@1=10000000\usd ic 0/10000000\ (2 pages)
7 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2008	Ad 17/03/08\usd si 10000000@1=10000000\usd ic 0/10000000\ (2 pages)
7 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 April 2008	Usd nc 0/300000000\13/03/08 (2 pages)
7 April 2008	Usd nc 0/300000000\13/03/08 (2 pages)
7 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New director appointed (4 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (4 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New director appointed (2 pages)
9 February 2008	Secretary resigned (1 page)
9 February 2008	Secretary resigned (1 page)
9 February 2008	Director resigned (1 page)
9 February 2008	Director resigned (1 page)
9 February 2008	Director resigned (1 page)
9 February 2008	Director resigned (1 page)
7 January 2008	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
7 January 2008	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
29 November 2007	Company name changed mm&s (5316) LIMITED\certificate issued on 29/11/07 (2 pages)
29 November 2007	Company name changed mm&s (5316) LIMITED\certificate issued on 29/11/07 (2 pages)
12 November 2007	Incorporation (13 pages)
12 November 2007	Incorporation (13 pages)

Weir Group African Ip Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland