WEIR & MCQUISTON (SCOTLAND) LIMITED

Company Documents

Date	Description
09/08/259 August 2025 New	Final Gazette dissolved following liquidation View Document
09/08/259 August 2025 New	Final Gazette dissolved following liquidation View Document
09/05/259 May 2025	Move from Administration to Dissolution View Document
25/11/2425 November 2024	Administrator's progress report View Document
24/05/2424 May 2024	Administrator's progress report View Document
18/12/2318 December 2023	Administrator's progress report View Document
16/06/2316 June 2023	Administrator's progress report View Document
09/12/229 December 2022	Administrator's progress report View Document
14/10/2214 October 2022	Notice of extension of period of Administration View Document
08/02/228 February 2022	Termination of appointment of James Crossar as a director on 2021-11-17 View Document
17/01/2217 January 2022	Approval of administrator’s proposals View Document
24/12/2124 December 2021	Notice of Administrator's proposal View Document
19/11/2119 November 2021	Registered office address changed from 201 Netherton Street Netherton Cross Wishaw Lanarkshire ML2 0EF to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2021-11-19 View Document
17/11/2117 November 2021	Appointment of an administrator View Document
06/08/216 August 2021	Compulsory strike-off action has been discontinued View Document
06/08/216 August 2021	Compulsory strike-off action has been discontinued View Document
05/08/215 August 2021	Full accounts made up to 2020-05-31 View Document
27/07/2127 July 2021	First Gazette notice for compulsory strike-off View Document
27/07/2127 July 2021	First Gazette notice for compulsory strike-off View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
31/01/2031 January 2020	FULL ACCOUNTS MADE UP TO 31/05/19 View Document
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View Document
10/12/1910 December 2019	SECRETARY APPOINTED MRS JOANNE WHITEFORD View Document
10/12/1910 December 2019	APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCARTHUR View Document
10/12/1910 December 2019	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCARTHUR View Document
10/12/1910 December 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES MCARTHUR View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
14/02/1914 February 2019	FULL ACCOUNTS MADE UP TO 31/05/18 View Document
06/12/186 December 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View Document
16/08/1816 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCARTHUR / 01/05/2018 View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
23/05/1823 May 2018	APPOINTMENT TERMINATED, DIRECTOR DEREK MCNEILL View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View Document
07/12/177 December 2017	CESSATION OF JAMES MCARTHUR AS A PSC View Document
07/12/177 December 2017	CESSATION OF JACQUELINE MCARTHUR AS A PSC View Document
06/11/176 November 2017	FULL ACCOUNTS MADE UP TO 31/05/17 View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
17/02/1717 February 2017	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16 View Document
12/12/1612 December 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View Document
07/12/157 December 2015	Annual return made up to 1 December 2015 with full list of shareholders View Document
14/09/1514 September 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 View Document
09/12/149 December 2014	Annual return made up to 1 December 2014 with full list of shareholders View Document
11/09/1411 September 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 View Document
21/05/1421 May 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON View Document
20/12/1320 December 2013	Annual return made up to 1 December 2013 with full list of shareholders View Document
29/11/1329 November 2013	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
29/11/1329 November 2013	ALTER ARTICLES 22/11/2013 View Document
29/11/1329 November 2013	ARTICLES OF ASSOCIATION View Document
29/11/1329 November 2013	APPROVAL OF AGREEMENT IN REGARDS TO EMPLOYEE SHARE OPTIONS 22/11/2013 View Document
29/11/1329 November 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/09/1310 September 2013	DIRECTOR APPOINTED MR DEREK MCNEILL View Document
05/09/135 September 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 View Document
26/04/1326 April 2013	RETURN OF PURCHASE OF OWN SHARES View Document
26/04/1326 April 2013	26/04/13 STATEMENT OF CAPITAL GBP 2031 View Document
12/04/1312 April 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
19/02/1319 February 2013	DIRECTOR APPOINTED MR DAVID ROBINSON View Document
15/02/1315 February 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 View Document
13/12/1213 December 2012	Annual return made up to 1 December 2012 with full list of shareholders View Document
02/02/122 February 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 View Document
14/12/1114 December 2011	Annual return made up to 1 December 2011 with full list of shareholders View Document
07/10/117 October 2011	ADOPT ARTICLES 25/03/2002 View Document
30/09/1130 September 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW EADIE View Document
14/12/1014 December 2010	Annual return made up to 1 December 2010 with full list of shareholders View Document
03/11/103 November 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCARTHUR / 01/12/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EADIE / 01/12/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCARTHUR / 01/12/2009 View Document
09/12/099 December 2009	Annual return made up to 1 December 2009 with full list of shareholders View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CROSSAR / 01/12/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MCARTHUR / 01/12/2009 View Document

02/10/092 October 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 View Document
06/03/096 March 2009	APPOINTMENT TERMINATED DIRECTOR BRIAN TURPIE View Document
02/12/082 December 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View Document
25/11/0825 November 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 View Document
07/12/077 December 2007	REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 16 CANYON ROAD NETHERTON INDUSTRIAL ESTATE WISHAW ML2 0EG View Document
07/12/077 December 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View Document
11/09/0711 September 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 View Document
06/09/076 September 2007	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS; AMEND View Document
12/12/0612 December 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View Document
12/12/0612 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
12/12/0612 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/11/0614 November 2006	PARTIC OF MORT/CHARGE ***** View Document
25/10/0625 October 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 View Document
02/12/052 December 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View Document
30/09/0530 September 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 View Document
06/12/046 December 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View Document
29/09/0429 September 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 View Document
06/12/036 December 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View Document
22/09/0322 September 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 View Document
03/06/033 June 2003	NEW DIRECTOR APPOINTED View Document
03/06/033 June 2003	NEW DIRECTOR APPOINTED View Document
04/12/024 December 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View Document
25/11/0225 November 2002	FULL ACCOUNTS MADE UP TO 31/05/02 View Document
27/03/0227 March 2002	S-DIV 25/03/02 View Document
27/03/0227 March 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/03/0227 March 2002	SUB DIVISION OF SHARES 25/03/02 View Document
29/11/0129 November 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View Document
12/11/0112 November 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 View Document
11/12/0011 December 2000	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View Document
29/11/0029 November 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 View Document
06/03/006 March 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 View Document
15/12/9915 December 1999	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View Document
11/02/9911 February 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 View Document
24/11/9824 November 1998	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View Document
09/02/989 February 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 View Document
27/11/9727 November 1997	RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS View Document
10/03/9710 March 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 View Document
03/12/963 December 1996	RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS View Document
20/12/9520 December 1995	FULL ACCOUNTS MADE UP TO 31/05/95 View Document
28/11/9528 November 1995	RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
18/11/9418 November 1994	RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS View Document
14/11/9414 November 1994	FULL ACCOUNTS MADE UP TO 31/05/94 View Document
16/02/9416 February 1994	FULL ACCOUNTS MADE UP TO 31/05/93 View Document
22/11/9322 November 1993	RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS View Document
06/10/936 October 1993	NEW DIRECTOR APPOINTED View Document
01/02/931 February 1993	DIRECTOR'S PARTICULARS CHANGED View Document
31/01/9331 January 1993	FULL ACCOUNTS MADE UP TO 31/05/92 View Document
31/01/9331 January 1993	RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS View Document
25/03/9225 March 1992	DIRECTOR'S PARTICULARS CHANGED View Document
25/03/9225 March 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
02/01/922 January 1992	FULL ACCOUNTS MADE UP TO 31/05/91 View Document
25/11/9125 November 1991	REGISTERED OFFICE CHANGED ON 25/11/91 View Document
25/11/9125 November 1991	NEW DIRECTOR APPOINTED View Document
25/11/9125 November 1991	RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS View Document
06/02/916 February 1991	FULL ACCOUNTS MADE UP TO 31/05/90 View Document
29/01/9129 January 1991	RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS View Document
11/06/9011 June 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/05/9029 May 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/05/9015 May 1990	ALTER MEM AND ARTS 11/04/90 View Document
28/12/8928 December 1989	RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS View Document
28/12/8928 December 1989	FULL ACCOUNTS MADE UP TO 31/05/89 View Document
18/08/8918 August 1989	FULL ACCOUNTS MADE UP TO 31/05/88 View Document
21/02/8921 February 1989	RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View Document
28/06/8828 June 1988	FULL ACCOUNTS MADE UP TO 31/05/87 View Document
28/06/8828 June 1988	RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS View Document
30/04/8730 April 1987	RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS View Document
03/04/873 April 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View Document
20/10/8620 October 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document

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WEIR & MCQUISTON (SCOTLAND) LIMITED

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