| Company Name | Weir Group Executive Suurb Trustee Limited |
|---|---|
| Directors | Christopher James Palmer and Graham William Corbett Vanhegan |
| Company Status | Active |
| Company Number | SC637650 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2019(4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher James Palmer |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2019(same day as company formation) |
| Role | Chartered Accountant |
| 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 August 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 10th Floor, 1 West Regent Street Glasgow G2 1RW Scotland |
| Secretary Name | Gillian Kyle |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10th Floor, 1 West Regent Street Glasgow G2 1RW Scotland |
Location
| Registered Address | 10th Floor, 1 West Regent Street Glasgow G2 1RW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
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 | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 19 August 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 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (242 pages) |
| 7 July 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 20 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 9 September 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 19 August 2021 | Confirmation statement made on 19 August 2021 with updates (5 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 14 August 2020 | Confirmation statement made on 14 August 2020 with updates (5 pages) |
| 19 March 2020 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
| 1 August 2019 | Incorporation Statement of capital on 2019-08-01
|