WEIR ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 02/07/242 July 2024 | |
| 02/07/242 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | |
| 18/08/2318 August 2023 | Termination of appointment of Gillian Kyle as a secretary on 2023-08-11 |
| 11/07/2311 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 10/02/2210 February 2022 | |
| 10/02/2210 February 2022 | |
| 23/07/2123 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 20 WATERLOO STREET GLASGOW G2 6DB SCOTLAND |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNION |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALLACE |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM CORBETT VANHEGAN / 11/02/2019 |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PALMER |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR GRAHAM WILLIAM CORBETT VANHEGAN |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR KEITH RICHARD PEACH |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN PEACOCK |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM AVONDALE HOUSE (1ST FLOOR) PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ SCOTLAND |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 20 WATERLOO STREET 4TH FLOOR 20 WATERLOO STREET GLASGOW G2 6DB SCOTLAND |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | ADOPT ARTICLES 25/07/2017 |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED BENJAMIN WILLIAM PEACOCK |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CROOKES |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM PEGASUS HOUSE BRAMAH AVENUE SCOTTISH ENTERPRISE TECHNOLOGY PARK EAST KILBRIDE GLASGOW G75 0RD |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY MARK MURPHY |
| 11/01/1711 January 2017 | SECRETARY APPOINTED GILLIAN KYLE |
| 21/12/1621 December 2016 | SAIL ADDRESS CREATED |
| 21/12/1621 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 01/01/16 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR STEVEN DAVID JAMES WALLACE |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SIMON |
| 21/04/1621 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR MICHAEL NICHOLAS MANNION |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAWN |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 02/01/15 |
| 10/04/1510 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MS ANDREA LIEPERT SIMON |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURRIE |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARK |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR RICHARD BRUNO BRAWN |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 03/01/14 |
| 24/04/1424 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCCALLUM CURRIE / 17/04/2012 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR PHILIP JOHN CROOKES |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DUGALD MACTAGGART |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR ROBERT FRASER PEARSON PARK |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOYCE |
| 19/04/1119 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 13/05/1013 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 01/01/10 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR WILLIAM MCCALLUM CURRIE |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN SHEMMINGS BOYCE / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MACTAGGART / 23/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK GARY MURPHY / 23/10/2009 |
| 17/10/0917 October 2009 | ADOPT ARTICLES |
| 17/10/0917 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 26/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN MITCHELSON |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 149 NEWLANDS ROAD CATHCART GLASGOW G44 4EX |
| 24/04/0824 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0710 May 2007 | COMPANY NAME CHANGED WEIR PUMPS LIMITED CERTIFICATE ISSUED ON 10/05/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
| 28/07/0428 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 28/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 29/12/00 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DEC MORT/CHARGE ***** |
| 20/12/9920 December 1999 | DEC MORT/CHARGE ***** |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 01/01/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
| 23/07/9623 July 1996 | DEC MORT/CHARGE ***** |
| 23/07/9623 July 1996 | DEC MORT/CHARGE ***** |
| 23/07/9623 July 1996 | DEC MORT/CHARGE ***** |
| 29/04/9629 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9615 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/95 |
| 29/12/9529 December 1995 | NC INC ALREADY ADJUSTED 18/12/95 |
| 29/12/9529 December 1995 | £ NC 2500000/12500000 18/ |
| 29/12/9529 December 1995 | ALTER MEM AND ARTS 18/12/95 |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 30/12/94 |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 01/01/93 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
| 24/04/9224 April 1992 | REGISTERED OFFICE CHANGED ON 24/04/92 |
| 24/04/9224 April 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 02/06/912 June 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | |
| 26/06/9026 June 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 29/12/89 |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 30/12/88 |
| 30/11/8930 November 1989 | |
| 30/11/8930 November 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 01/01/88 |
| 21/10/8821 October 1988 | |
| 21/10/8821 October 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/8824 February 1988 | ALTER MEM AND ARTS 111287 |
| 02/02/882 February 1988 | DEC MORT/CHARGE RELEASE 1117 |
| 02/02/882 February 1988 | DEC MORT/CHARGE RELEASE 1116 |
| 02/02/882 February 1988 | DEC MORT/CHARGE RELEASE 1116 |
| 07/09/877 September 1987 | NEW DIRECTOR APPOINTED |
| 07/09/877 September 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | ALTER MEM AND ARTS 020687 |
| 25/08/8725 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/876 July 1987 | |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 02/01/87 |
| 06/07/876 July 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | FULL ACCOUNTS MADE UP TO 27/12/85 |
| 09/06/869 June 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 11/07/8511 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 28/12/84 |
| 03/09/843 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/12/83 |
| 01/07/821 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 01/01/82 |
| 27/07/8127 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 02/01/81 |
| 22/07/8122 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 02/01/81 |
| 07/04/807 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 28/12/79 |
| 19/06/7819 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/12/77 |
| 19/06/7819 June 1978 | ANNUAL RETURN MADE UP TO 30/12/77 |
| 20/06/7720 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 02/01/76 |
| 21/04/7721 April 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 31/12/6931 December 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/69 |
| 31/12/5831 December 1958 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/58 |
| 09/10/589 October 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/589 October 1958 | CERTIFICATE OF INCORPORATION |
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