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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)
15 Jan 2004 OC138 Reduction of iss capital and minute (oc) £ ic 47177769/ 4000000
11 Nov 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2003 288b Director resigned
22 Sep 2003 288a New director appointed
21 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
04 Jul 2003 287 Registered office changed on 04/07/03 from: 102 hope street glasgow G2 6PW
30 May 2003 363s Return made up to 10/05/03; full list of members
09 May 2003 88(2)R Ad 31/12/02--------- £ si 8000000@1=8000000 £ ic 39177769/47177769
09 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2003 123 £ nc 40000000/50000000 31/12/02
20 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
14 Jan 2003 288b Director resigned
14 Jan 2003 288b Director resigned
14 Jan 2003 288b Director resigned
06 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
30 May 2002 363s Return made up to 10/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2002 AA Group of companies' accounts made up to 31 December 2000
28 Dec 2001 410(Scot) Partic of mort/charge *
28 Dec 2001 410(Scot) Partic of mort/charge *
28 Dec 2001 410(Scot) Partic of mort/charge *
27 Dec 2001 410(Scot) Partic of mort/charge *
27 Dec 2001 410(Scot) Partic of mort/charge *
27 Dec 2001 410(Scot) Partic of mort/charge *
27 Dec 2001 410(Scot) Partic of mort/charge *
27 Dec 2001 410(Scot) Partic of mort/charge *