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WEIR INVESTMENTS THREE LIMITED

Company number SC407592

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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)
21 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 8 pages (8 pages)
23 Dec 2019	AD03	Register(s) moved to registered inspection location 10th Floor 1 West Regent Street Glasgow G2 1RW	View PDF Register(s) moved to registered inspection location 10th Floor 1 West Regent Street Glasgow G2 1RW - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AD02	Register inspection address has been changed to 10th Floor 1 West Regent Street Glasgow G2 1RW	View PDF Register inspection address has been changed to 10th Floor 1 West Regent Street Glasgow G2 1RW - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AD01	Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland to Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX on 23 December 2019	View PDF Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland to Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Nov 2019	SH19	Statement of capital on 19 November 2019 GBP 1	View PDF Statement of capital on 19 November 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	CAP-SS	Solvency Statement dated 15/11/19	View PDF Solvency Statement dated 15/11/19 - link opens in a new window - 1 page (1 page)
19 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
17 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
01 May 2018	AP01	Appointment of Mr Graham Vanhegan as a director on 1 May 2018	View PDF Appointment of Mr Graham Vanhegan as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	TM01	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018	View PDF Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	CH01	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018	View PDF Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	View PDF Confirmation statement made on 16 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
04 Oct 2016	TM01	Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016	View PDF Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AP01	Appointment of Mr John Brian Heasley as a director on 3 October 2016	View PDF Appointment of Mr John Brian Heasley as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	AA	Full accounts made up to 1 January 2016	View PDF Full accounts made up to 1 January 2016 - link opens in a new window - 15 pages (15 pages)
12 Apr 2016	AP01	Appointment of Mr Christopher James Palmer as a director on 7 April 2016	View PDF Appointment of Mr Christopher James Palmer as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)

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