Weir Investments Four Limited

Company Name	Weir Investments Four Limited
Company Status	Dissolved
Company Number	SC412968
Category	Private Limited Company
Incorporation Date	12 December 2011(12 years, 4 months ago)
Dissolution Date	21 January 2022 (2 years, 2 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

Secretary Name	Ms Gillian Kyle
Status	Closed
Appointed	20 March 2015(3 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 21 January 2022)
Role	Company Director
Correspondence Address	Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Christopher James Palmer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2016(4 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 21 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr John Brian Heasley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2016(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 21 January 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Graham William Corbett Vanhegan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British,American
Status	Closed
Appointed	01 May 2018(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 21 January 2022)
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	12 December 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	12 December 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	12 December 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	12 December 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(6 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(11 months, 2 weeks 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(2 years, 11 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

Director Name	Mr Christopher Findlay Morgan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(3 years, 11 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

Contact

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

Location

Registered Address	Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

2 at £1	Weir Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 January 2022	Final Gazette dissolved following liquidation (1 page)
21 October 2021	Final account prior to dissolution in MVL (final account attached) (8 pages)
23 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19 (2 pages)
23 December 2019	Registered office address changed from Ernst & Young Llp Atria None 144 Morrison Street Edinburgh EH3 8EX to Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX on 23 December 2019 (2 pages)
23 December 2019	Register(s) moved to registered inspection location 10th Floor 1 West Regent Street Glasgow G2 1RW (2 pages)
23 December 2019	Register inspection address has been changed to 10th Floor 1 West Regent Street Glasgow G2 1RW (2 pages)
2 October 2019	Full accounts made up to 31 December 2018 (15 pages)
20 December 2018	Confirmation statement made on 12 December 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)
13 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with updates (4 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)
10 July 2017	Full accounts made up to 31 December 2016 (13 pages)
10 July 2017	Full accounts made up to 31 December 2016 (13 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 12 December 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)
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)
18 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
18 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 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)
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)
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	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)
10 April 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (4 pages)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (4 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	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)
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)
7 July 2014	Full accounts made up to 3 January 2014 (214 pages)
7 July 2014	Full accounts made up to 3 January 2014 (214 pages)
7 July 2014	Full accounts made up to 3 January 2014 (214 pages)
10 March 2014	Registered office address changed from Fourth Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB 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 on 10 March 2014 (1 page)
13 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 pages)
13 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 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)
19 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
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	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)
2 August 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
2 August 2012	Appointment of Mr Jonathan Adam Stanton 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)
2 August 2012	Appointment of Mr Jonathan Adam Stanton as a director (2 pages)
2 August 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
12 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Weir Investments Four Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland