Weir Investments Two Limited

Company Name	Weir Investments Two Limited
Directors	Christopher James Palmer and Graham William Corbett Vanhegan
Company Status	Active
Company Number	SC407565
Category	Private Limited Company
Incorporation Date	16 September 2011(12 years, 7 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(4 years, 6 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(6 years, 7 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 Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Clydesdale Bank Exchange 20 Waterloo Glasgow G2 6DB Scotland

Director Name	Mr Leslie Irving McCall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Jonathan Adam Stanton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Secretary Name	Ms Frances Jean McCaw
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Fourth Floor Clydesdale Bank Exchange 20 Waterloo 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(9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 January 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(1 year, 2 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

Secretary Name	Mr Walter James Clark
Status	Resigned
Appointed	01 December 2014(3 years, 2 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(3 years, 6 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 Christopher Findlay Morgan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(4 years, 2 months 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 John Brian Heasley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(5 years 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

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

23.7b at $0.01	Weir Investments One LTD 100.00% Preference
2 at £1	Weir Group PLC 0.00% Ordinary

Financials

Year	2014
Turnover	£9,723,000
Current Liabilities	£154,503,000

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

23 January 2024	Termination of appointment of John Brian Heasley as a director on 30 November 2023 (1 page)
19 September 2023	Confirmation statement made on 16 September 2023 with updates (4 pages)
18 August 2023	Termination of appointment of Gillian Kyle as a secretary on 11 August 2023 (1 page)
7 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (240 pages)
7 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
23 September 2022	Confirmation statement made on 16 September 2022 with updates (5 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
1 August 2022	Second filing of Confirmation Statement dated 16 September 2021 (3 pages)
16 September 2021	16/09/21 Statement of Capital gbp 287.469909 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/08/2022 (5 pages)
26 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
26 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (232 pages)
26 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
26 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
9 December 2020	Full accounts made up to 31 December 2019 (18 pages)
16 November 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
2 October 2019	Full accounts made up to 31 December 2018 (16 pages)
27 September 2019	Confirmation statement made on 16 September 2019 with updates (5 pages)
10 January 2019	Redenomination of shares. Statement of capital 7 December 2018 GBP 287.4699 (6 pages)
10 January 2019	Resolutions RES13 ‐ "That, further to a redenomination of the 23,671,525,892 preference shares of UDS0.00000001 Each in the share capital of the company held by the weir group PLC into 23,671,525,892 preference shares of GBP0.000000007835148 Each (the preference shares), calculated at a spot rate of 1.2763 uds to gbp and approved by way of an ordinary resolution of the company dated 7 december 2018 (the redenomination), the company hereby confirms that the total aggregate nominal value of the preference shares and the total aggregate nominal value of the issued share capital of the company following the redenomination were incorrectly stated on the notice of redenomination (form SH14) delivered to the registrar of companies on 19 december 2018 and subsequently recorded on the public record of the company on 21 december 2018 (the incorrect form) therefore a new notice of redenomination (form SH14) correctly recording the total aggregate nominal value of the preference shares and the total aggregate nominal value of the issued sha (2 pages)
3 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
21 December 2018	Redenomination of shares. Statement of capital 7 December 2018 USD 236,715,258.92 GBP 102 (6 pages)
21 December 2018	Change of share class name or designation (2 pages)
21 December 2018	Particulars of variation of rights attached to shares (2 pages)
7 December 2018	Statement of capital following an allotment of shares on 7 December 2018 GBP 102.00 USD 236,715,258.92 (8 pages)
7 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
7 December 2018	Statement of capital on 7 December 2018 GBP 102 USD 236.715258 (5 pages)
7 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
7 December 2018	Statement by Directors (4 pages)
7 December 2018	Solvency Statement dated 07/12/18 (4 pages)
18 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
28 June 2018	Full accounts made up to 31 December 2017 (15 pages)
1 May 2018	Appointment of Mr Graham Vanhegan as a director on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 (1 page)
12 February 2018	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 (2 pages)
29 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
21 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
21 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 July 2017	Full accounts made up to 31 December 2016 (14 pages)
24 July 2017	Full accounts made up to 31 December 2016 (14 pages)
4 October 2016	Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 (1 page)
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	Appointment of Mr John Brian Heasley as a director on 3 October 2016 (2 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (5 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	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	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)
4 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 January 2015 (1 page)
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 January 2015 (1 page)
4 December 2015	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 (2 pages)
26 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 USD 236,715,258.92 (5 pages)
26 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 USD 236,715,258.92 (5 pages)
1 July 2015	Full accounts made up to 2 January 2015 (13 pages)
1 July 2015	Full accounts made up to 2 January 2015 (13 pages)
1 July 2015	Full accounts made up to 2 January 2015 (13 pages)
10 April 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
10 April 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
10 April 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
10 April 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
23 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
23 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
17 December 2014	Particulars of variation of rights attached to shares (2 pages)
17 December 2014	Particulars of variation of rights attached to shares (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)
5 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
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)
9 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 USD 236,715,258.92 (5 pages)
9 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 USD 236,715,258.92 (5 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 Fourth Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB United Kingdom on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from Fourth Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB United Kingdom on 10 March 2014 (1 page)
14 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 USD 236,715,258.92 (5 pages)
14 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 USD 236,715,258.92 (5 pages)
14 June 2013	Full accounts made up to 28 December 2012 (172 pages)
14 June 2013	Full accounts made up to 28 December 2012 (172 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	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)
30 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
3 August 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 2 USD 236,715,258.92 (4 pages)
3 August 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 2 USD 236,715,258.92 (4 pages)
2 August 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
2 August 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
2 August 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
2 August 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
30 November 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
30 November 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
16 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
16 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Weir Investments Two Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland