JOHN R. WEIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 15/11/2215 November 2022 | Director's details changed for Mr Edward Hawthorne on 2022-11-15 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/12/212 December 2021 | Termination of appointment of Scott Willies as a director on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Mr James Turner Graham as a director on 2021-12-01 |
| 02/12/212 December 2021 | Cessation of Philomena Butler Clark as a person with significant control on 2021-12-01 |
| 02/12/212 December 2021 | Notification of Arnold Clark Automobiles Limited as a person with significant control on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Mr John Arnold Clark as a director on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Kenneth John Mclean as a director on 2021-12-01 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 134 NITHSDALE DRIVE GLASGOW G41 2PP |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/07/1412 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH MCLEAN |
| 19/11/1319 November 2013 | SECRETARY APPOINTED MR STUART KENNETH THORPE |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 16/07/1316 July 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 16/07/1316 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 21/09/1221 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 13/09/1213 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11 |
| 10/09/1210 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR KENNETH JOHN MCLEAN |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEIR |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEIR |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRANT |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK BOND |
| 05/09/125 September 2012 | SECRETARY APPOINTED KENNETH JOHN MCLEAN |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM BEANCROSS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8YF |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR EDWARD HAWTHORNE |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR SCOTT WILLIES |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 04/07/114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/03/1123 March 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 21/03/1121 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 |
| 21/03/1121 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 19/03/1119 March 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 20/07/1020 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED JONATHAN CORRIE RANKIN WEIR |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY BARBARA WEIR |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BOND / 19/04/2008 |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | £ NC 325000/195000 12/05/03 |
| 19/06/0319 June 2003 | NC DEC ALREADY ADJUSTED 12/05/03 |
| 26/02/0326 February 2003 | NC DEC ALREADY ADJUSTED 21/05/02 |
| 12/02/0312 February 2003 | DEC MORT/CHARGE ***** |
| 16/01/0316 January 2003 | DEC MORT/CHARGE ***** |
| 16/01/0316 January 2003 | DEC MORT/CHARGE ***** |
| 16/01/0316 January 2003 | DEC MORT/CHARGE ***** |
| 16/01/0316 January 2003 | DEC MORT/CHARGE ***** |
| 16/01/0316 January 2003 | DEC MORT/CHARGE ***** |
| 15/11/0215 November 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 12/11/0212 November 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | DEC MORT/CHARGE ***** |
| 31/10/0231 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/09/0224 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0224 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0215 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0218 April 2002 | SHARE PURCHASE AGREEMEN 28/03/02 |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 11/04/0211 April 2002 | £ IC 325000/195000 28/03/02 £ SR 130000@1=130000 |
| 09/04/029 April 2002 | £ IC 327200/325000 28/03/02 £ SR [email protected]=2200 |
| 09/01/029 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | £ IC 327950/327200 31/03/01 £ SR [email protected]=750 |
| 26/03/0126 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 27/07/0027 July 2000 | NC DEC ALREADY ADJUSTED 31/03/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | £ SR [email protected] 31/03/99 |
| 31/12/9831 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 17/08/9817 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/9817 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9831 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | £ IC 330200/329200 31/03/98 £ SR [email protected]=1000 |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | £ IC 352000/327000 31/03/97 £ SR 25000@1=25000 |
| 08/08/968 August 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 08/08/968 August 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 31/07/9631 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 29/07/9629 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | ADOPT MEM AND ARTS 28/06/96 |
| 24/07/9624 July 1996 | ADOPT MEM AND ARTS 28/06/96 |
| 24/07/9624 July 1996 | £ NC 402000/530950 28/06 |
| 24/07/9624 July 1996 | NC INC ALREADY ADJUSTED 28/06/96 |
| 24/07/9624 July 1996 | NC INC ALREADY ADJUSTED 28/06/96 |
| 24/07/9624 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/962 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 03/04/963 April 1996 | £ IC 402000/377000 31/03/96 £ SR 25000@1=25000 |
| 19/03/9619 March 1996 | £ SR 25000@1 31/03/95 |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 10/01/9610 January 1996 | £ SR 200000@1 17/02/95 |
| 10/01/9610 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9610 January 1996 | NC INC ALREADY ADJUSTED 15/02/95 |
| 10/01/9610 January 1996 | ALTER MEM AND ARTS 15/02/95 |
| 10/01/9610 January 1996 | £ NC 400000/402000 15/02 |
| 10/01/9610 January 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/02/95 |
| 10/01/9610 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/95 |
| 10/01/9610 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/02/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 09/01/939 January 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 24/11/9224 November 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 07/05/927 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 27/04/9227 April 1992 | NC INC ALREADY ADJUSTED 23/04/92 |
| 27/04/9227 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9227 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/92 |
| 23/10/9123 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9110 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/911 October 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/91 |
| 01/10/911 October 1991 | COMPANY NAME CHANGED PACIFIC SHELF 348 LIMITED CERTIFICATE ISSUED ON 02/10/91 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | ALTER MEM AND ARTS 25/09/90 |
| 10/10/9010 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9019 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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