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ANDREW WEIR SHIPPING LIMITED

Company number SC005991

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jul 2010	TM02	Termination of appointment of Graham Hamilton as a secretary	View PDF Termination of appointment of Graham Hamilton as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	TM01	Termination of appointment of Graham Hamilton as a director	View PDF Termination of appointment of Graham Hamilton as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 100	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 100 - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 102	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 102 - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 101	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 101 - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 103	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 103 - link opens in a new window - 3 pages (3 pages)
11 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 31 pages (31 pages)
14 May 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
30 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)
10 Jul 2008	128(3)	Statement of rights variation attached to shares	View PDF Statement of rights variation attached to shares - link opens in a new window - 3 pages (3 pages)
12 Jun 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 - link opens in a new window - 2 pages (2 pages)
30 May 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 100	View PDF Particulars of a mortgage or charge / charge no: 100 - link opens in a new window - 3 pages (3 pages)
14 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 101	View PDF Particulars of a mortgage or charge / charge no: 101 - link opens in a new window - 3 pages (3 pages)
14 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 102	View PDF Particulars of a mortgage or charge / charge no: 102 - link opens in a new window - 3 pages (3 pages)
14 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 103	View PDF Particulars of a mortgage or charge / charge no: 103 - link opens in a new window - 3 pages (3 pages)
04 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 25 pages (25 pages)
31 May 2007	363a	Return made up to 10/05/07; full list of members	View PDF Return made up to 10/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 26 pages (26 pages)
07 Jun 2006	363a	Return made up to 10/05/06; full list of members	View PDF Return made up to 10/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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