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WEIR INVESTMENTS TWO LIMITED

Company number SC407565

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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)
10 Apr 2015 AP03 Appointment of Ms Gillian Kyle as a secretary on 20 March 2015
10 Apr 2015 TM02 Termination of appointment of Walter James Clark as a secretary on 20 March 2015
23 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2014 SH10 Particulars of variation of rights attached to shares
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2014 AP03 Appointment of Mr Walter James Clark as a secretary on 1 December 2014
05 Dec 2014 TM02 Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014
24 Oct 2014 CH01 Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014
09 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
  • USD 236,715,258.92
07 Jul 2014 AA Full accounts made up to 3 January 2014
10 Mar 2014 AD01 Registered office address changed from Fourth Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB United Kingdom on 10 March 2014
14 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
  • USD 236,715,258.92
14 Jun 2013 AA Full accounts made up to 28 December 2012
04 Dec 2012 AP03 Appointment of Ms Catherine Jane Stead as a secretary
04 Dec 2012 TM02 Termination of appointment of Frances Mccaw as a secretary
30 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 2
  • USD 236,715,258.92
02 Aug 2012 AP01 Appointment of Mr Keith Andrew Ruddock as a director
02 Aug 2012 TM01 Termination of appointment of Alan Mitchelson as a director
13 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
16 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted