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BRUCE WEIR HOLDINGS LIMITED

Company number SC188273

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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)
13 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
02 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 110
31 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 110
29 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 110
28 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
29 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
09 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Ordinary a shares is to carry one vote in any circumstances full div rights. Ordinary b shares to carry full div rights 14/06/2012
06 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 110
06 Jul 2012 SH08 Change of share class name or designation
06 Jul 2012 MEM/ARTS Memorandum and Articles of Association
24 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
31 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a small company made up to 28 February 2010
14 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
13 Sep 2010 AP03 Appointment of Mr Bruce Calder Weir as a secretary
06 Sep 2010 TM02 Termination of appointment of Patricia Weir as a secretary
14 May 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
26 Apr 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
26 Apr 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
26 Apr 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
15 Oct 2009 AA Accounts for a small company made up to 28 February 2009