WEIR ENGINEERING SERVICES LIMITED

Company number SC033381 · Monitor this company

Active

220 filings

Date	Filing
21 Jul 2026	Audit exemption subsidiary accounts made up to 2025-12-31 · 16 pages	View document
17 May 2026	PARENT_ACC · 269 pages	View document
16 Jan 2026	AGREEMENT2 · 1 page	View document
16 Jan 2026	GUARANTEE2 · 3 pages	View document
8 Oct 2025	Confirmation statement made on 2025-10-02 with no updates · 3 pages	View document
29 Sep 2025	Appointment of Ms Jennifer Aurelie Mathilde Haddouk as a secretary on 2025-09-22 · 2 pages	View document
5 Sep 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages	View document
5 Sep 2025	PARENT_ACC · 253 pages	View document
23 Dec 2024	AGREEMENT2 · 1 page	View document
23 Dec 2024	GUARANTEE2 · 3 pages	View document
2 Oct 2024	Confirmation statement made on 2024-10-02 with no updates · 3 pages	View document
2 Jul 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages	View document
2 Jul 2024	PARENT_ACC · 238 pages	View document
9 Apr 2024	Confirmation statement made on 2024-03-30 with no updates · 3 pages	View document
5 Jan 2024	GUARANTEE2 · 3 pages	View document
5 Jan 2024	AGREEMENT2 · 1 page	View document
18 Aug 2023	Termination of appointment of Gillian Kyle as a secretary on 2023-08-11 · 1 page	View document
11 Jul 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 22 pages	View document
10 Jul 2023	PARENT_ACC · 242 pages	View document
4 Apr 2023	Confirmation statement made on 2023-03-30 with no updates · 3 pages	View document
6 Jan 2023	GUARANTEE2 · 3 pages	View document
6 Jan 2023	AGREEMENT2 · 1 page	View document
20 Sep 2022	PARENT_ACC · 258 pages	View document
20 Sep 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 24 pages	View document
3 May 2022	Confirmation statement made on 2022-03-30 with no updates · 3 pages	View document
10 Feb 2022	GUARANTEE2 · 3 pages	View document
10 Feb 2022	AGREEMENT2 · 1 page	View document
23 Jul 2021	PARENT_ACC · 232 pages	View document
23 Jul 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 23 pages	View document
3 Apr 2020	CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES	View document
2 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
15 Jul 2019	REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 20 WATERLOO STREET GLASGOW G2 6DB SCOTLAND	View document
28 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNION	View document
21 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN WALLACE	View document
2 Apr 2019	CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES	View document
11 Feb 2019	DIRECTOR APPOINTED MR GRAHAM WILLIAM CORBETT VANHEGAN	View document
11 Feb 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM CORBETT VANHEGAN / 11/02/2019	View document
11 Feb 2019	DIRECTOR APPOINTED MR CHRISTOPHER JAMES PALMER	View document
28 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
22 May 2018	DIRECTOR APPOINTED MR KEITH RICHARD PEACH	View document
22 May 2018	APPOINTMENT TERMINATED, DIRECTOR BEN PEACOCK	View document
3 Apr 2018	CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES	View document
5 Feb 2018	REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 20 WATERLOO STREET 4TH FLOOR 20 WATERLOO STREET GLASGOW G2 6DB SCOTLAND	View document
5 Feb 2018	REGISTERED OFFICE CHANGED ON 05/02/2018 FROM AVONDALE HOUSE (1ST FLOOR) PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ SCOTLAND	View document
4 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
21 Aug 2017	ADOPT ARTICLES 25/07/2017	View document
26 May 2017	DIRECTOR APPOINTED BENJAMIN WILLIAM PEACOCK	View document
8 May 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP CROOKES	View document
19 Apr 2017	REGISTERED OFFICE CHANGED ON 19/04/2017 FROM PEGASUS HOUSE BRAMAH AVENUE SCOTTISH ENTERPRISE TECHNOLOGY PARK EAST KILBRIDE GLASGOW G75 0RD	View document
30 Mar 2017	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES	View document
11 Jan 2017	SECRETARY APPOINTED GILLIAN KYLE	View document
11 Jan 2017	APPOINTMENT TERMINATED, SECRETARY MARK MURPHY	View document
21 Dec 2016	SAIL ADDRESS CREATED	View document
21 Dec 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	View document
31 Aug 2016	FULL ACCOUNTS MADE UP TO 01/01/16	View document
25 May 2016	DIRECTOR APPOINTED MR STEVEN DAVID JAMES WALLACE	View document
6 May 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREA SIMON	View document
21 Apr 2016	Annual return made up to 30 March 2016 with full list of shareholders	View document
26 Feb 2016	DIRECTOR APPOINTED MR MICHAEL NICHOLAS MANNION	View document
14 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAWN	View document
1 Jul 2015	FULL ACCOUNTS MADE UP TO 02/01/15	View document
10 Apr 2015	Annual return made up to 30 March 2015 with full list of shareholders	View document
10 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURRIE	View document
10 Dec 2014	DIRECTOR APPOINTED MS ANDREA LIEPERT SIMON	View document
10 Dec 2014	DIRECTOR APPOINTED MR RICHARD BRUNO BRAWN	View document
10 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT PARK	View document
14 Jul 2014	FULL ACCOUNTS MADE UP TO 03/01/14	View document
24 Apr 2014	Annual return made up to 30 March 2014 with full list of shareholders	View document
6 Aug 2013	FULL ACCOUNTS MADE UP TO 28/12/12	View document
22 Apr 2013	Annual return made up to 30 March 2013 with full list of shareholders	View document
8 Oct 2012	FULL ACCOUNTS MADE UP TO 30/12/11	View document
24 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCCALLUM CURRIE / 17/04/2012	View document
24 Apr 2012	Annual return made up to 30 March 2012 with full list of shareholders	View document
30 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 May 2011	APPOINTMENT TERMINATED, DIRECTOR DUGALD MACTAGGART	View document
3 May 2011	DIRECTOR APPOINTED MR PHILIP JOHN CROOKES · 2 pages	View document
28 Apr 2011	DIRECTOR APPOINTED MR ROBERT FRASER PEARSON PARK	View document
28 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN BOYCE	View document
19 Apr 2011	Annual return made up to 30 March 2011 with full list of shareholders	View document
13 May 2010	Annual return made up to 30 March 2010 with full list of shareholders	View document
7 Apr 2010	FULL ACCOUNTS MADE UP TO 01/01/10	View document
20 Jan 2010	DIRECTOR APPOINTED MR WILLIAM MCCALLUM CURRIE	View document
23 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MARK GARY MURPHY / 23/10/2009 · 1 page	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN SHEMMINGS BOYCE / 23/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MACTAGGART / 23/10/2009 · 2 pages	View document
17 Oct 2009	STATEMENT OF COMPANY'S OBJECTS	View document
17 Oct 2009	ADOPT ARTICLES	View document
15 Sep 2009	FULL ACCOUNTS MADE UP TO 26/12/08	View document
13 Jul 2009	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS	View document
23 Jun 2009	APPOINTMENT TERMINATED DIRECTOR ALAN MITCHELSON	View document
16 Oct 2008	REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 149 NEWLANDS ROAD CATHCART GLASGOW G44 4EX	View document
24 Apr 2008	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS	View document
31 Mar 2008	FULL ACCOUNTS MADE UP TO 28/12/07	View document
6 Sep 2007	FULL ACCOUNTS MADE UP TO 29/12/06	View document
14 Jun 2007	NEW SECRETARY APPOINTED	View document
14 Jun 2007	SECRETARY RESIGNED	View document
11 Jun 2007	DIRECTOR RESIGNED	View document
11 Jun 2007	DIRECTOR RESIGNED	View document
11 Jun 2007	NEW DIRECTOR APPOINTED	View document
11 Jun 2007	NEW DIRECTOR APPOINTED	View document
16 May 2007	NEW DIRECTOR APPOINTED	View document
14 May 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 May 2007	COMPANY NAME CHANGED WEIR PUMPS LIMITED CERTIFICATE ISSUED ON 10/05/07	View document
20 Apr 2007	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS	View document
1 Nov 2006	FULL ACCOUNTS MADE UP TO 30/12/05	View document
28 Apr 2006	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS	View document
10 Apr 2006	DIRECTOR RESIGNED	View document
13 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Sep 2005	DIRECTOR RESIGNED	View document
14 Sep 2005	DIRECTOR RESIGNED	View document
11 Jul 2005	NEW DIRECTOR APPOINTED	View document
11 Jul 2005	DIRECTOR RESIGNED	View document
4 May 2005	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS	View document
18 Oct 2004	FULL ACCOUNTS MADE UP TO 26/12/03	View document
28 Jul 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Jul 2004	DIRECTOR RESIGNED	View document
27 Apr 2004	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS	View document
15 Oct 2003	FULL ACCOUNTS MADE UP TO 27/12/02	View document
25 Apr 2003	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS	View document
16 Jan 2003	DIRECTOR RESIGNED	View document
4 Nov 2002	NEW DIRECTOR APPOINTED	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
29 Oct 2002	NEW SECRETARY APPOINTED	View document
29 Oct 2002	SECRETARY RESIGNED	View document
18 Oct 2002	DIRECTOR RESIGNED	View document
18 Oct 2002	DIRECTOR RESIGNED	View document
17 Oct 2002	FULL ACCOUNTS MADE UP TO 28/12/01	View document
29 Apr 2002	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS	View document
23 Nov 2001	NEW DIRECTOR APPOINTED	View document
19 Oct 2001	FULL ACCOUNTS MADE UP TO 29/12/00	View document
5 Oct 2001	DIRECTOR RESIGNED	View document
6 Sep 2001	DIRECTOR RESIGNED	View document
1 May 2001	RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS	View document
12 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Apr 2000	RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS	View document
20 Apr 2000	DIRECTOR RESIGNED	View document
25 Jan 2000	DIRECTOR RESIGNED	View document
20 Dec 1999	DEC MORT/CHARGE *****	View document
20 Dec 1999	DEC MORT/CHARGE *****	View document
16 Sep 1999	FULL ACCOUNTS MADE UP TO 01/01/99	View document
29 Apr 1999	RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS	View document
4 Feb 1999	NEW DIRECTOR APPOINTED	View document
4 Feb 1999	DIRECTOR RESIGNED	View document
7 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Apr 1998	RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS	View document
21 Oct 1997	FULL ACCOUNTS MADE UP TO 27/12/96	View document
28 Apr 1997	RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS	View document
1 Oct 1996	FULL ACCOUNTS MADE UP TO 29/12/95	View document
23 Jul 1996	DEC MORT/CHARGE *****	View document
23 Jul 1996	DEC MORT/CHARGE *****	View document
23 Jul 1996	DEC MORT/CHARGE *****	View document
29 Apr 1996	RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS	View document
15 Jan 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/95	View document
15 Jan 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Dec 1995	£ NC 2500000/12500000 18/	View document
29 Dec 1995	NC INC ALREADY ADJUSTED 18/12/95	View document
29 Dec 1995	ALTER MEM AND ARTS 18/12/95	View document
20 Sep 1995	FULL ACCOUNTS MADE UP TO 30/12/94	View document
24 Aug 1995	DIRECTOR RESIGNED	View document
27 Apr 1995	RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 121 pages	View document
23 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Apr 1994	363S · 7 pages	View document
13 Apr 1994	RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS	View document
13 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jul 1993	FULL ACCOUNTS MADE UP TO 01/01/93	View document
14 Apr 1993	RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS	View document
14 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 1992	FULL ACCOUNTS MADE UP TO 27/12/91	View document
24 Apr 1992	363S · 9 pages	View document
24 Apr 1992	REGISTERED OFFICE CHANGED ON 24/04/92	View document
24 Apr 1992	RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS	View document
21 Aug 1991	FULL ACCOUNTS MADE UP TO 28/12/90	View document
2 Jun 1991	RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS	View document
15 Apr 1991	DIRECTOR RESIGNED	View document
15 Apr 1991	288 · 4 pages	View document
15 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jun 1990	FULL ACCOUNTS MADE UP TO 29/12/89	View document
26 Jun 1990	363 · 18 pages	View document
26 Jun 1990	RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS	View document
30 Nov 1989	FULL ACCOUNTS MADE UP TO 30/12/88	View document
30 Nov 1989	363 · 14 pages	View document
30 Nov 1989	RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS	View document
25 May 1989	NEW DIRECTOR APPOINTED	View document
9 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 1988	FULL ACCOUNTS MADE UP TO 01/01/88	View document
21 Oct 1988	RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS	View document
21 Oct 1988	363 · 14 pages	View document
24 Feb 1988	ALTER MEM AND ARTS 111287	View document
24 Feb 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Feb 1988	DEC MORT/CHARGE RELEASE 1116	View document
2 Feb 1988	DEC MORT/CHARGE RELEASE 1116	View document
2 Feb 1988	DEC MORT/CHARGE RELEASE 1117	View document
7 Sep 1987	NEW DIRECTOR APPOINTED	View document
7 Sep 1987	NEW DIRECTOR APPOINTED	View document
25 Aug 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Aug 1987	ALTER MEM AND ARTS 020687	View document
6 Jul 1987	FULL ACCOUNTS MADE UP TO 02/01/87	View document
6 Jul 1987	RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS	View document
6 Jul 1987	363 · 13 pages	View document
9 Jun 1986	FULL ACCOUNTS MADE UP TO 27/12/85	View document
9 Jun 1986	RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS	View document
11 Jul 1985	ANNUAL ACCOUNTS MADE UP DATE 28/12/84	View document
3 Sep 1984	ANNUAL ACCOUNTS MADE UP DATE 30/12/83	View document
1 Jul 1982	ANNUAL ACCOUNTS MADE UP DATE 01/01/82	View document
27 Jul 1981	ANNUAL ACCOUNTS MADE UP DATE 02/01/81	View document
22 Jul 1981	ANNUAL ACCOUNTS MADE UP DATE 02/01/81	View document
7 Apr 1980	ANNUAL ACCOUNTS MADE UP DATE 28/12/79	View document
19 Jun 1978	ANNUAL RETURN MADE UP TO 30/12/77	View document
19 Jun 1978	ANNUAL ACCOUNTS MADE UP DATE 30/12/77	View document
20 Jun 1977	ANNUAL ACCOUNTS MADE UP DATE 02/01/76	View document
21 Apr 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/76	View document
31 Dec 1969	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/69	View document
31 Dec 1958	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/58	View document
9 Oct 1958	CERTIFICATE OF INCORPORATION	View document
9 Oct 1958	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document