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WEIR PROPERTY INVESTMENTS LIMITED

Company number SC289875

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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 Aug 2018 SH08 Change of share class name or designation
16 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Each ordinary share carry right to vote and have full dividend rights and rights to participate in a distribution on winding up of the company. 24/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
06 Jul 2016 MR04 Satisfaction of charge SC2898750021 in full
01 Jul 2016 MR04 Satisfaction of charge 14 in full
01 Jul 2016 MR04 Satisfaction of charge 20 in full
01 Jul 2016 MR04 Satisfaction of charge 15 in full
01 Jul 2016 MR04 Satisfaction of charge 2 in full
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 6
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Dec 2014 MR01 Registration of charge SC2898750021, created on 24 December 2014
03 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 6
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 6
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name