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WEIR GROUP INVESTMENTS LIMITED

Company number SC161480

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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)
01 Aug 2012 TM01 Termination of appointment of Alan Mitchelson as a director
17 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
12 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Overdraft and cash pooling agreement 01/09/2011
07 Sep 2011 AA Full accounts made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr Jonathan Adam Stanton on 23 July 2010
21 May 2010 AA Full accounts made up to 1 January 2010
11 May 2010 AP01 Appointment of Mr Jonathan Adam Stanton as a director
11 May 2010 TM01 Termination of appointment of Keith Cochrane as a director
16 Oct 2009 CH01 Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Leslie Irving Mccall on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Keith Robertson Cochrane on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009
24 Sep 2009 363a Return made up to 21/09/09; full list of members
07 Aug 2009 363a Return made up to 06/08/09; full list of members
11 Jun 2009 AA Full accounts made up to 26 December 2008
08 Oct 2008 AA Full accounts made up to 28 December 2007
12 Aug 2008 363a Return made up to 06/08/08; full list of members
16 Aug 2007 288c Director's particulars changed
13 Aug 2007 363a Return made up to 06/08/07; full list of members
26 Jun 2007 AA Full accounts made up to 29 December 2006
09 Aug 2006 363a Return made up to 06/08/06; full list of members
11 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned
23 Jun 2006 288a New director appointed