Weir Group Management Services Limited

Company Name	Weir Group Management Services Limited
Directors	Graham William Corbett Vanhegan and Christopher James Palmer
Company Status	Active
Company Number	SC408562
Category	Private Limited Company
Incorporation Date	3 October 2011(12 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

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, 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 Christopher James Palmer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(12 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Solicitor
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	03 October 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	Frances Jean McCaw
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Company Director
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(8 months, 2 weeks 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(1 year, 1 month 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, 5 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

2 at £1	Weir Group PLC 100.00% Ordinary

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	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Filing History

5 December 2023	Termination of appointment of John Brian Heasley as a director on 30 November 2023 (1 page)
5 December 2023	Appointment of Mr Christopher James Palmer as a director on 28 November 2023 (2 pages)
10 October 2023	Confirmation statement made on 7 October 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	Accounts for a dormant company made up to 31 December 2022 (6 pages)
7 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (242 pages)
7 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
26 May 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
20 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with updates (5 pages)
4 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
16 May 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
4 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 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)
10 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 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 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
21 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 3 October 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)
4 October 2016	Appointment of Mr John Brian Heasley as a director on 3 October 2016 (2 pages)
7 September 2016	Accounts for a dormant company made up to 1 January 2016 (5 pages)
7 September 2016	Accounts for a dormant company made up to 1 January 2016 (5 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 December 2015 (1 page)
4 December 2015	Appointment of Mr Christopher Findlay Morgan as a director on 2 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)
26 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
26 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
14 September 2015	Accounts for a dormant company made up to 2 January 2015 (5 pages)
14 September 2015	Accounts for a dormant company made up to 2 January 2015 (5 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	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	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	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)
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)
15 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
15 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
15 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
7 August 2014	Accounts for a dormant company made up to 3 January 2014 (5 pages)
7 August 2014	Accounts for a dormant company made up to 3 January 2014 (5 pages)
7 August 2014	Accounts for a dormant company made up to 3 January 2014 (5 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)
21 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
11 July 2013	Accounts for a dormant company made up to 28 December 2012 (165 pages)
11 July 2013	Accounts for a dormant company made up to 28 December 2012 (165 pages)
5 December 2012	Termination of appointment of Frances Mccaw as a secretary (1 page)
5 December 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
5 December 2012	Appointment of Ms Catherine Jane Stead as a secretary (1 page)
5 December 2012	Appointment of Ms Catherine Jane Stead as a secretary (1 page)
5 December 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
5 December 2012	Termination of appointment of Frances Mccaw as a secretary (1 page)
2 August 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
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	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
30 November 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (4 pages)
30 November 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (4 pages)
3 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
3 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Weir Group Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland