ANDREW WEIR SHIPPING LIMITED



Company Documents

DateDescription
21/05/1421 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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24/05/1324 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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29/05/1229 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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20/05/1120 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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12/04/1112 April 2011 SECRETARY APPOINTED MR NICHOLAS JOHN WALTERS

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER

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02/07/102 July 2010 DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS

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02/07/102 July 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAMILTON

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02/07/102 July 2010 APPOINTMENT TERMINATED, SECRETARY GRAHAM HAMILTON

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02/06/102 June 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 100

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02/06/102 June 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 102

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02/06/102 June 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 103

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02/06/102 June 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 101

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11/05/1011 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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14/05/0914 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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14/08/0814 August 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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10/07/0810 July 2008 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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12/06/0812 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89

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02/06/082 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90

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02/06/082 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88

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30/05/0830 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103

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14/05/0814 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101

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14/05/0814 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100

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14/05/0814 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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31/05/0731 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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07/06/067 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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05/10/055 October 2005 DIRECTOR RESIGNED

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26/05/0526 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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08/06/048 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 DEC MORT/CHARGE *****

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29/04/0429 April 2004 DEC MORT/CHARGE *****

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29/04/0429 April 2004 DEC MORT/CHARGE *****

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29/04/0429 April 2004 DEC MORT/CHARGE *****

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29/04/0429 April 2004 DEC MORT/CHARGE *****

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29/04/0429 April 2004 DEC MORT/CHARGE *****

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29/04/0429 April 2004 DEC MORT/CHARGE *****

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29/04/0429 April 2004 DEC MORT/CHARGE *****

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29/04/0429 April 2004 DEC MORT/CHARGE *****

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30/03/0430 March 2004 DEC MORT/CHARGE *****

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30/03/0430 March 2004 DEC MORT/CHARGE *****

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30/03/0430 March 2004 DEC MORT/CHARGE *****

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02/02/042 February 2004 NC DEC ALREADY ADJUSTED 19/01/04

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02/02/042 February 2004 NC INC ALREADY ADJUSTED 19/01/04

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02/02/042 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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02/02/042 February 2004 ADOPT ARTICLES 19/01/04 � NC 7422231/5340000 19/01/04 � NC 5340000/15340000 19/01/04

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17/01/0417 January 2004 DIRECTOR RESIGNED

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15/01/0415 January 2004 REDUCTION OF ISSUED CAPITAL

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15/01/0415 January 2004 REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 47177769/ 4000000

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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11/11/0311 November 2003 REDUCE ISSUED CAPITAL 04/11/03

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04/10/034 October 2003 DIRECTOR RESIGNED

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22/09/0322 September 2003 NEW DIRECTOR APPOINTED

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21/09/0321 September 2003 DELIVERY EXT'D 3 MTH 31/12/02

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04/07/034 July 2003 REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 102 HOPE STREET GLASGOW G2 6PW

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30/05/0330 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 � NC 40000000/50000000 31/12/02

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09/05/039 May 2003 NC INC ALREADY ADJUSTED 31/12/02

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14/01/0314 January 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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06/09/026 September 2002 DELIVERY EXT'D 3 MTH 31/12/01

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30/05/0230 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001 PARTIC OF MORT/CHARGE *****

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28/12/0128 December 2001 PARTIC OF MORT/CHARGE *****

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28/12/0128 December 2001 PARTIC OF MORT/CHARGE *****

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27/12/0127 December 2001 PARTIC OF MORT/CHARGE *****

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19/12/0119 December 2001 DEC MORT/CHARGE *****

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05/09/015 September 2001 DELIVERY EXT'D 3 MTH 31/12/00

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15/08/0115 August 2001 DIRECTOR'S PARTICULARS CHANGED

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29/05/0129 May 2001 DEC MORT/CHARGE *****

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29/05/0129 May 2001 DEC MORT/CHARGE *****

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29/05/0129 May 2001 DEC MORT/CHARGE *****

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29/05/0129 May 2001 DEC MORT/CHARGE *****

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29/05/0129 May 2001 DEC MORT/CHARGE *****

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29/05/0129 May 2001 DEC MORT/CHARGE *****

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29/05/0129 May 2001 DEC MORT/CHARGE *****

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29/05/0129 May 2001 DEC MORT/CHARGE *****

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29/05/0129 May 2001 DEC MORT/CHARGE *****

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16/05/0116 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 PARTIC OF MORT/CHARGE *****

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02/04/012 April 2001 PARTIC OF MORT/CHARGE *****

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02/04/012 April 2001 PARTIC OF MORT/CHARGE *****

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02/04/012 April 2001 ALTERATION TO MORTGAGE/CHARGE

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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19/10/0019 October 2000 DEC MORT/CHARGE *****

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02/08/002 August 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 DIRECTOR RESIGNED

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22/06/0022 June 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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07/01/007 January 2000 NC INC ALREADY ADJUSTED 30/12/99

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07/01/007 January 2000 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS; AMEND

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07/01/007 January 2000 � NC 25000000/40000000 30/

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06/01/006 January 2000 PARTIC OF MORT/CHARGE *****

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06/01/006 January 2000 PARTIC OF MORT/CHARGE *****

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06/01/006 January 2000 PARTIC OF MORT/CHARGE *****

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06/01/006 January 2000 PARTIC OF MORT/CHARGE *****

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06/01/006 January 2000 PARTIC OF MORT/CHARGE *****

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06/01/006 January 2000 PARTIC OF MORT/CHARGE *****

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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29/11/9929 November 1999 NEW DIRECTOR APPOINTED

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25/11/9925 November 1999 DIRECTOR RESIGNED

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04/06/994 June 1999 ALTERATION TO MORTGAGE/CHARGE

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20/05/9920 May 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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17/03/9917 March 1999 DIRECTOR RESIGNED

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17/03/9917 March 1999 DIRECTOR RESIGNED

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17/03/9917 March 1999 DIRECTOR RESIGNED

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15/01/9915 January 1999 AUDITOR'S RESIGNATION

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15/01/9915 January 1999 391 REMOVAL OF AUDITOR

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14/01/9914 January 1999 � NC 13000000/25000000 31/12/98

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14/01/9914 January 1999 NC INC ALREADY ADJUSTED 31/12/98

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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29/12/9829 December 1998 PARTIC OF MORT/CHARGE *****

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29/12/9829 December 1998 PARTIC OF MORT/CHARGE *****

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29/12/9829 December 1998 PARTIC OF MORT/CHARGE *****

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29/12/9829 December 1998 PARTIC OF MORT/CHARGE *****

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29/12/9829 December 1998 PARTIC OF MORT/CHARGE *****

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29/12/9829 December 1998 PARTIC OF MORT/CHARGE *****

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29/12/9829 December 1998 ALTERATION TO MORTGAGE/CHARGE

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24/12/9824 December 1998 AUDITOR'S RESIGNATION

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24/09/9824 September 1998 AUDITOR'S RESIGNATION

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14/09/9814 September 1998 DIRECTOR RESIGNED

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23/06/9823 June 1998 PARTIC OF MORT/CHARGE *****

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19/05/9819 May 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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08/12/978 December 1997 PARTIC OF MORT/CHARGE *****

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28/11/9728 November 1997 NEW SECRETARY APPOINTED

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28/11/9728 November 1997 SECRETARY RESIGNED

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10/11/9710 November 1997 NEW SECRETARY APPOINTED

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10/11/9710 November 1997 SECRETARY RESIGNED

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07/10/977 October 1997 PARTIC OF MORT/CHARGE *****

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07/10/977 October 1997 PARTIC OF MORT/CHARGE *****

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01/10/971 October 1997 PARTIC OF MORT/CHARGE *****

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01/10/971 October 1997 PARTIC OF MORT/CHARGE *****

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08/06/978 June 1997 RETURN MADE UP TO 10/05/97; CHANGE OF MEMBERS

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26/02/9726 February 1997 NC INC ALREADY ADJUSTED 20/12/96

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26/02/9726 February 1997 NC INC ALREADY ADJUSTED 20/12/96

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26/02/9726 February 1997 APPLICATION FOR SHARES

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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29/08/9629 August 1996 DEC MORT/CHARGE *****

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29/08/9629 August 1996 DEC MORT/CHARGE *****

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15/05/9615 May 1996 RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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11/09/9511 September 1995 PARTIC OF MORT/CHARGE *****

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11/09/9511 September 1995 PARTIC OF MORT/CHARGE *****

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11/09/9511 September 1995 PARTIC OF MORT/CHARGE *****

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17/05/9517 May 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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18/07/9418 July 1994 Full accounts made up to 1993-12-31

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18/07/9418 July 1994 Full accounts made up to 1993-12-31

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03/06/943 June 1994 DEC MORT/CHARGE *****

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12/05/9412 May 1994 DIRECTOR'S PARTICULARS CHANGED

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12/05/9412 May 1994 RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS

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04/05/944 May 1994 DEC MORT/CHARGE *****

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04/05/944 May 1994 DEC MORT/CHARGE *****

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04/05/944 May 1994 DEC MORT/CHARGE *****

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04/05/944 May 1994 DEC MORT/CHARGE *****

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04/05/944 May 1994 DEC MORT/CHARGE *****

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04/05/944 May 1994 DEC MORT/CHARGE *****

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04/05/944 May 1994 DEC MORT/CHARGE *****

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04/05/944 May 1994 DEC MORT/CHARGE *****

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04/05/944 May 1994 DEC MORT/CHARGE *****

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04/05/944 May 1994 DEC MORT/CHARGE *****

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04/05/944 May 1994 DEC MORT/CHARGE *****

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04/05/944 May 1994 DEC MORT/CHARGE *****

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04/05/944 May 1994 DEC MORT/CHARGE *****

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04/05/944 May 1994 DEC MORT/CHARGE *****

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04/05/944 May 1994 DEC MORT/CHARGE *****

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04/05/944 May 1994 DEC MORT/CHARGE *****

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04/05/944 May 1994 DEC MORT/CHARGE *****

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04/05/944 May 1994 DEC MORT/CHARGE *****

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11/01/9411 January 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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14/10/9314 October 1993 DIRECTOR RESIGNED

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11/10/9311 October 1993 DELIVERY EXT'D 3 MTH 31/12/92

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03/06/933 June 1993 DIRECTOR'S PARTICULARS CHANGED

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03/06/933 June 1993 RETURN MADE UP TO 10/05/93; CHANGE OF MEMBERS

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25/05/9325 May 1993 DEC MORT/CHARGE RELEASE *****

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25/05/9325 May 1993 DEC MORT/CHARGE RELEASE *****

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02/04/932 April 1993 DEC MORT/CHARGE RELEASE *****

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02/04/932 April 1993 DEC MORT/CHARGE RELEASE *****

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09/03/939 March 1993 DIRECTOR RESIGNED

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05/02/935 February 1993 Full group accounts made up to 1991-12-31

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05/02/935 February 1993 Full group accounts made up to 1991-12-31

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13/01/9313 January 1993 PARTIC OF MORT/CHARGE *****

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13/01/9313 January 1993 PARTIC OF MORT/CHARGE *****

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13/01/9313 January 1993 PARTIC OF MORT/CHARGE *****

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13/01/9313 January 1993 PARTIC OF MORT/CHARGE *****

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13/01/9313 January 1993 PARTIC OF MORT/CHARGE *****

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13/01/9313 January 1993 PARTIC OF MORT/CHARGE *****

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13/01/9313 January 1993 PARTIC OF MORT/CHARGE *****

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13/01/9313 January 1993 PARTIC OF MORT/CHARGE *****

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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24/11/9224 November 1992 DEC MORT/CHARGE *****

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06/11/926 November 1992 DEC MORT/CHARGE *****

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27/10/9227 October 1992 DEC MORT/CHARGE *****

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24/09/9224 September 1992 PARTIC OF MORT/CHARGE *****

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24/09/9224 September 1992 PARTIC OF MORT/CHARGE *****

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24/09/9224 September 1992 PARTIC OF MORT/CHARGE *****

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24/09/9224 September 1992 PARTIC OF MORT/CHARGE *****

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24/09/9224 September 1992 PARTIC OF MORT/CHARGE *****

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24/09/9224 September 1992 PARTIC OF MORT/CHARGE *****

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24/09/9224 September 1992 PARTIC OF MORT/CHARGE *****

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24/09/9224 September 1992 PARTIC OF MORT/CHARGE *****

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24/09/9224 September 1992 PARTIC OF MORT/CHARGE *****

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24/09/9224 September 1992 PARTIC OF MORT/CHARGE *****

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24/09/9224 September 1992 PARTIC OF MORT/CHARGE *****

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24/09/9224 September 1992 PARTIC OF MORT/CHARGE *****

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24/09/9224 September 1992 PARTIC OF MORT/CHARGE *****

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24/09/9224 September 1992 PARTIC OF MORT/CHARGE *****

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24/09/9224 September 1992 PARTIC OF MORT/CHARGE *****

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24/09/9224 September 1992 PARTIC OF MORT/CHARGE *****

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24/09/9224 September 1992 PARTIC OF MORT/CHARGE *****

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24/09/9224 September 1992 PARTIC OF MORT/CHARGE *****

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24/09/9224 September 1992 PARTIC OF MORT/CHARGE *****

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24/09/9224 September 1992 PARTIC OF MORT/CHARGE *****

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24/09/9224 September 1992 PARTIC OF MORT/CHARGE *****

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24/09/9224 September 1992 PARTIC OF MORT/CHARGE *****

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07/09/927 September 1992 PARTIC OF MORT/CHARGE *****

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31/07/9231 July 1992 DEC MORT/CHARGE *****

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31/05/9231 May 1992 DELIVERY EXT'D 3 MTH 31/12/91

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26/05/9226 May 1992 NEW DIRECTOR APPOINTED

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26/05/9226 May 1992 NEW DIRECTOR APPOINTED

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26/05/9226 May 1992 NEW DIRECTOR APPOINTED

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26/05/9226 May 1992 NEW DIRECTOR APPOINTED

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26/05/9226 May 1992 REGISTERED OFFICE CHANGED ON 26/05/92

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26/05/9226 May 1992 RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS

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22/04/9222 April 1992 NEW DIRECTOR APPOINTED

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15/04/9215 April 1992 NEW DIRECTOR APPOINTED

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15/04/9215 April 1992 NEW DIRECTOR APPOINTED

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02/01/922 January 1992 NEW DIRECTOR APPOINTED

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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19/11/9119 November 1991 NEW DIRECTOR APPOINTED

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19/11/9119 November 1991 NEW DIRECTOR APPOINTED

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17/09/9117 September 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS

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04/09/914 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9117 May 1991 PARTIC OF MORT/CHARGE 5684

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17/05/9117 May 1991 PARTIC OF MORT/CHARGE 5685

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07/01/917 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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25/06/9025 June 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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27/07/8927 July 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

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25/04/8925 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/8916 January 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/8916 January 1989 ALTER MEM AND ARTS 301188

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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29/12/8829 December 1988 COMPANY NAME CHANGED BANK LINE LIMITED (THE) CERTIFICATE ISSUED ON 30/12/88

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19/12/8819 December 1988 MEMORANDUM OF ASSOCIATION

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23/09/8823 September 1988 DIRECTOR RESIGNED

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25/08/8825 August 1988 NEW DIRECTOR APPOINTED

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14/07/8814 July 1988 RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS

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16/02/8816 February 1988 PARTIC OF MORT/CHARGE 1669

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16/02/8816 February 1988 PARTIC OF MORT/CHARGE 1670

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25/01/8825 January 1988 DIRECTOR RESIGNED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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27/07/8727 July 1987 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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01/09/861 September 1986 NEW DIRECTOR APPOINTED

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11/07/8611 July 1986 RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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18/11/7718 November 1977 PARTICULARS OF MORTGAGE/CHARGE

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03/07/743 July 1974 PARTICULARS OF MORTGAGE/CHARGE

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29/10/7129 October 1971 PARTICULARS OF MORTGAGE/CHARGE

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28/10/7128 October 1971 PARTICULARS OF MORTGAGE/CHARGE

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28/10/7128 October 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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