WEIR PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
29/09/2429 September 2024 Total exemption full accounts made up to 2023-09-30

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15/01/2415 January 2024 Change of details for Bruce Weir Holdings Limited as a person with significant control on 2023-11-13

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15/01/2415 January 2024 Registered office address changed from 37 One, 37 George Street Edinburgh EH2 2HN to Torsonce Mains Stow Galashiels Selkirkshire TD1 2SN on 2024-01-15

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12/10/2312 October 2023 Confirmation statement made on 2023-09-05 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-05 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-05 with updates

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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31/10/1831 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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31/10/1831 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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21/08/1821 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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21/08/1821 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/08/1821 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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21/08/1821 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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21/08/1821 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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21/08/1821 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/08/1816 August 2018 ADOPT ARTICLES 24/07/2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2898750021

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01/07/161 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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01/07/161 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/07/161 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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01/07/161 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/12/1430 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2898750021

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03/10/143 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/09/126 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/05/1112 May 2011 ADOPT ARTICLES 05/05/2011

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05/01/115 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/01/115 January 2011 ADOPT ARTICLES 06/12/2010

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10/11/1010 November 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11

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10/11/1010 November 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18

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10/11/1010 November 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16

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10/11/1010 November 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8

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10/11/1010 November 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12

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10/11/1010 November 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4

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04/10/104 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CALDER WEIR / 02/09/2010

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13/09/1013 September 2010 SECRETARY APPOINTED MR BRUCE CALDER WEIR

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06/09/106 September 2010 APPOINTMENT TERMINATED, SECRETARY PATRICIA WEIR

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10/06/1010 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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12/10/0912 October 2009 Annual return made up to 5 September 2009 with full list of shareholders

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29/06/0929 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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03/10/083 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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02/05/082 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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02/05/082 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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28/09/0728 September 2007 PARTIC OF MORT/CHARGE *****

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25/09/0725 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 PARTIC OF MORT/CHARGE *****

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/06/0722 June 2007 PARTIC OF MORT/CHARGE *****

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11/05/0711 May 2007 PARTIC OF MORT/CHARGE *****

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26/04/0726 April 2007 PARTIC OF MORT/CHARGE *****

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15/01/0715 January 2007 PARTIC OF MORT/CHARGE *****

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14/12/0614 December 2006 DEC MORT/CHARGE *****

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14/10/0614 October 2006 PARTIC OF MORT/CHARGE *****

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22/09/0622 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 9 AINSLIE PLACE EDINBURGH EH3 6AT

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22/08/0622 August 2006 PARTIC OF MORT/CHARGE *****

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16/08/0616 August 2006 PARTIC OF MORT/CHARGE *****

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01/08/061 August 2006 PARTIC OF MORT/CHARGE *****

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26/07/0626 July 2006 PARTIC OF MORT/CHARGE *****

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18/07/0618 July 2006 SECRETARY RESIGNED

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12/07/0612 July 2006 PARTIC OF MORT/CHARGE *****

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12/05/0612 May 2006 PARTIC OF MORT/CHARGE *****

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28/04/0628 April 2006 PARTIC OF MORT/CHARGE *****

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11/04/0611 April 2006 PARTIC OF MORT/CHARGE *****

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04/03/064 March 2006 PARTIC OF MORT/CHARGE *****

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28/02/0628 February 2006 PARTIC OF MORT/CHARGE *****

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31/01/0631 January 2006 NEW SECRETARY APPOINTED

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04/11/054 November 2005 NEW SECRETARY APPOINTED

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04/11/054 November 2005 SECRETARY RESIGNED

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18/10/0518 October 2005 PARTIC OF MORT/CHARGE *****

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09/09/059 September 2005 NEW SECRETARY APPOINTED

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09/09/059 September 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 SECRETARY RESIGNED

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07/09/057 September 2005 DIRECTOR RESIGNED

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07/09/057 September 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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