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WEIR MATERIALS LIMITED

Company number SC107219

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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)
16 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2011 DS01 Application to strike the company off the register
20 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
Statement of capital on 2010-09-20
  • GBP 2
03 Aug 2010 AA Accounts for a dormant company made up to 1 January 2010
13 May 2010 TM01 Termination of appointment of Keith Cochrane as a director
13 May 2010 AP01 Appointment of Mr Leslie Irving Mccall as a director
16 Oct 2009 CH01 Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Keith Robertson Cochrane on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009
22 Sep 2009 363a Return made up to 14/09/09; full list of members
25 Jun 2009 AA Accounts made up to 26 December 2008
14 May 2009 363a Return made up to 10/05/09; full list of members
15 Apr 2009 288b Appointment Terminated Director glenn byrne
16 Jul 2008 AA Accounts made up to 28 December 2007
19 May 2008 363a Return made up to 10/05/08; full list of members
19 May 2008 288b Appointment Terminated Director james roach
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
07 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2007 AA Accounts made up to 29 December 2006
17 May 2007 363a Return made up to 10/05/07; full list of members
17 May 2007 190 Location of debenture register