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WEIR INTERNATIONAL LIMITED

Company number SC129496

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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)
11 Nov 2024 AD01 Registered office address changed from C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Frp Advisory Trading Limited Level 2, the Beacon 176 st Vincent Street Glasgow G2 5SG on 11 November 2024
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07 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-28
19 May 2024 AA Micro company accounts made up to 5 April 2024
24 Jan 2024 TM01 Termination of appointment of Charles Duncan Weir as a director on 30 December 2023
24 Jan 2024 AP01 Appointment of Mrs Sheila Lilian Weir as a director on 30 December 2023
15 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
19 Oct 2023 AA Micro company accounts made up to 5 April 2023
28 Jul 2023 AD01 Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on 28 July 2023
28 May 2023 AD01 Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on 28 May 2023
24 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
07 Sep 2022 AA Micro company accounts made up to 5 April 2022
24 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
14 Jun 2021 AA Micro company accounts made up to 5 April 2021
30 Mar 2021 AD01 Registered office address changed from Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 30 March 2021
15 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
22 Dec 2020 AD01 Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020
17 May 2020 AA Micro company accounts made up to 5 April 2020
17 Apr 2020 AD01 Registered office address changed from R & a House Blackburn Business Park, Woodburn Road, Blackburn Aberdeen AB21 0PS to 11 Somerset Place Glasgow G3 7JT on 17 April 2020
16 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
02 Jan 2020 AA Micro company accounts made up to 5 April 2019
20 Mar 2019 SH10 Particulars of variation of rights attached to shares
20 Mar 2019 SH08 Change of share class name or designation
20 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2019 PSC04 Change of details for Sheila Weir as a person with significant control on 11 March 2019
13 Mar 2019 PSC01 Notification of Sheila Weir as a person with significant control on 10 March 2019