WEIR MATERIALS LIMITED

Company number SC107219 · Monitor this company

Dissolved

128 filings

Date	Filing
16 Dec 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
26 Aug 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
15 Aug 2011	APPLICATION FOR STRIKING-OFF	View document
20 Sep 2010	Annual return made up to 14 September 2010 with full list of shareholders	View document
3 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10	View document
13 May 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE	View document
13 May 2010	DIRECTOR APPOINTED MR LESLIE IRVING MCCALL	View document
16 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 01/10/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTSON COCHRANE / 01/10/2009	View document
22 Sep 2009	RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS	View document
25 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08	View document
14 May 2009	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS	View document
15 Apr 2009	APPOINTMENT TERMINATED DIRECTOR GLENN BYRNE	View document
16 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07	View document
19 May 2008	APPOINTMENT TERMINATED DIRECTOR JAMES ROACH	View document
19 May 2008	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS	View document
9 Oct 2007	NEW DIRECTOR APPOINTED	View document
9 Oct 2007	NEW DIRECTOR APPOINTED	View document
7 Sep 2007	S252 DISP LAYING ACC 26/07/07	View document
7 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06	View document
7 Sep 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 May 2007	LOCATION OF REGISTER OF MEMBERS	View document
17 May 2007	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS	View document
17 May 2007	LOCATION OF DEBENTURE REGISTER	View document
17 May 2007	REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 149 NEWLANDS ROAD GLASGOW G44 4EU	View document
18 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
11 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 May 2006	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS	View document
27 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
10 May 2005	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS	View document
15 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 May 2004	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS	View document
15 Oct 2003	FULL ACCOUNTS MADE UP TO 27/12/02	View document
6 Jun 2003	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS	View document
17 Jun 2002	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS	View document
22 May 2002	FULL ACCOUNTS MADE UP TO 28/12/01	View document
12 Nov 2001	DIRECTOR RESIGNED	View document
6 Aug 2001	FULL ACCOUNTS MADE UP TO 29/12/00	View document
21 Jun 2001	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS	View document
4 Jun 2001	NEW SECRETARY APPOINTED	View document
27 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Nov 2000	SECRETARY RESIGNED	View document
31 May 2000	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS	View document
20 Aug 1999	FULL ACCOUNTS MADE UP TO 01/01/99	View document
27 Jul 1999	RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS	View document
2 Oct 1998	FULL ACCOUNTS MADE UP TO 26/12/97	View document
20 Aug 1998	RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS	View document
20 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 1997	RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS	View document
31 May 1997	FULL ACCOUNTS MADE UP TO 27/12/96	View document
11 Apr 1997	NEW DIRECTOR APPOINTED	View document
30 Jan 1997	ALTER MEM AND ARTS 15/01/97	View document
15 Jul 1996	288	View document
15 Jul 1996	DIRECTOR RESIGNED	View document
15 Jul 1996	DIRECTOR RESIGNED	View document
15 Jul 1996	DIRECTOR RESIGNED	View document
15 Jul 1996	NEW DIRECTOR APPOINTED	View document
25 Jun 1996	RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS	View document
23 Apr 1996	FULL ACCOUNTS MADE UP TO 29/12/95	View document
28 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
18 May 1995	RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS	View document
27 Oct 1994	Full accounts made up to 1993-12-31 · 15 pages	View document
27 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 May 1994	RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS	View document
13 May 1994	363S	View document
13 May 1994	363S · 6 pages	View document
7 Mar 1994	NEW DIRECTOR APPOINTED	View document
7 Mar 1994	288 · 2 pages	View document
15 Feb 1994	NEW DIRECTOR APPOINTED	View document
15 Feb 1994	288 · 2 pages	View document
14 Feb 1994	NEW DIRECTOR APPOINTED	View document
14 Feb 1994	288 · 2 pages	View document
9 Sep 1993	DIRECTOR RESIGNED	View document
9 Sep 1993	288 · 2 pages	View document
22 Jun 1993	RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS	View document
22 Jun 1993	363S	View document
22 Jun 1993	363S · 5 pages	View document
6 May 1993	FULL ACCOUNTS MADE UP TO 01/01/93	View document
6 May 1993	Full accounts made up to 1993-01-01 · 15 pages	View document
18 Jun 1992	363S · 4 pages	View document
18 Jun 1992	363S	View document
18 Jun 1992	RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS	View document
29 May 1992	FULL ACCOUNTS MADE UP TO 27/12/91	View document
29 May 1992	Full accounts made up to 1991-12-27 · 14 pages	View document
23 Apr 1992	288 · 8 pages	View document
23 Apr 1992	288	View document
23 Apr 1992	288	View document
23 Apr 1992	288	View document
23 Apr 1992	NEW DIRECTOR APPOINTED	View document
23 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Apr 1992	NEW DIRECTOR APPOINTED	View document
17 Oct 1991	Full accounts made up to 1990-12-28 · 13 pages	View document
17 Oct 1991	FULL ACCOUNTS MADE UP TO 28/12/90	View document
16 Sep 1991	Certificate of change of name · 2 pages	View document
16 Sep 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/09/91	View document
16 Sep 1991	COMPANY NAME CHANGED WEIR MATERIAL SERVICES LIMITED CERTIFICATE ISSUED ON 17/09/91	View document
17 Jul 1991	363A	View document
17 Jul 1991	363A · 6 pages	View document
17 Jul 1991	RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS	View document
14 Nov 1990	FULL ACCOUNTS MADE UP TO 29/12/89	View document
14 Nov 1990	Full accounts made up to 1989-12-29 · 13 pages	View document
8 Aug 1990	RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS	View document
8 Aug 1990	363 · 6 pages	View document
5 Jan 1990	DIRECTOR RESIGNED	View document
5 Jan 1990	288 · 2 pages	View document
2 Aug 1989	Full accounts made up to 1988-12-30 · 13 pages	View document
2 Aug 1989	FULL ACCOUNTS MADE UP TO 30/12/88	View document
2 Aug 1989	RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS	View document
2 Aug 1989	363 · 6 pages	View document
8 Jun 1989	288 · 2 pages	View document
8 Jun 1989	NEW DIRECTOR APPOINTED	View document
23 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Feb 1989	288 · 2 pages	View document
17 Aug 1988	ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/12	View document
17 Aug 1988	225(1) · 1 page	View document
8 Aug 1988	Resolutions · 1 page	View document
8 Aug 1988	ADOPT MEM AND ARTS 010888	View document
8 Aug 1988	Memorandum and Articles of Association · 6 pages	View document
8 Aug 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Apr 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Apr 1988	288 · 4 pages	View document
27 Apr 1988	REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 151 ST.VINCENT STREET GLASGOW G2 5NJ	View document
27 Apr 1988	287 · 1 page	View document
26 Jan 1988	COMPANY NAME CHANGED WEST GEORGE STREET (377) LIMITED CERTIFICATE ISSUED ON 27/01/88	View document
26 Jan 1988	Certificate of change of name · 2 pages	View document
26 Jan 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/88	View document
19 Oct 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document