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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)
12 Apr 2016	TM01	Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016	View PDF Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AD01	Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016	View PDF Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AP01	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015	View PDF Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	TM01	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015	View PDF Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 USD 100	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 USD 100 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	AA	Full accounts made up to 2 January 2015	View PDF Full accounts made up to 2 January 2015 - link opens in a new window - 12 pages (12 pages)
10 Apr 2015	AP03	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015	View PDF Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	TM02	Termination of appointment of Walter James Clark as a secretary on 20 March 2015	View PDF Termination of appointment of Walter James Clark as a secretary on 20 March 2015 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AP03	Appointment of Mr Walter James Clark as a secretary on 1 December 2014	View PDF Appointment of Mr Walter James Clark as a secretary on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	TM02	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014	View PDF Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	CH01	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014	View PDF Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
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 100	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2 USD 100 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AA	Full accounts made up to 3 January 2014	View PDF Full accounts made up to 3 January 2014 - link opens in a new window - 211 pages (211 pages)
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	View PDF Registered office address changed from Fourth Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB United Kingdom on 10 March 2014 - link opens in a new window - 1 page (1 page)
20 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 September 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 September 2013 - link opens in a new window - 17 pages (17 pages)
20 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 September 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 September 2012 - link opens in a new window - 17 pages (17 pages)
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 100 ANNOTATION A second filed AR01 was registered on 20/02/2014.	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2 USD 100 ANNOTATION A second filed AR01 was registered on 20/02/2014. - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	AA	Full accounts made up to 28 December 2012	View PDF Full accounts made up to 28 December 2012 - link opens in a new window - 172 pages (172 pages)
04 Dec 2012	AP03	Appointment of Ms Catherine Jane Stead as a secretary	View PDF Appointment of Ms Catherine Jane Stead as a secretary - link opens in a new window - 1 page (1 page)
04 Dec 2012	TM02	Termination of appointment of Frances Mccaw as a secretary	View PDF Termination of appointment of Frances Mccaw as a secretary - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/02/2014.	View PDF Annual return made up to 16 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/02/2014. - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	AP01	Appointment of Mr Keith Andrew Ruddock as a director	View PDF Appointment of Mr Keith Andrew Ruddock as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of Alan Mitchelson as a director	View PDF Termination of appointment of Alan Mitchelson as a director - link opens in a new window - 1 page (1 page)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 2 USD 100	View PDF Statement of capital following an allotment of shares on 16 January 2012 GBP 2 USD 100 - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 4 pages (4 pages)

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