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WEIR INVESTMENTS FOUR LIMITED

Company number SC412968

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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
21 Oct 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
23 Dec 2019 AD01 Registered office address changed from Ernst & Young Llp Atria None 144 Morrison Street Edinburgh EH3 8EX to Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX on 23 December 2019
23 Dec 2019 AD03 Register(s) moved to registered inspection location 10th Floor 1 West Regent Street Glasgow G2 1RW
23 Dec 2019 AD02 Register inspection address has been changed to 10th Floor 1 West Regent Street Glasgow G2 1RW
23 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-19
02 Oct 2019 AA Full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
28 Jun 2018 AA Full accounts made up to 31 December 2017
01 May 2018 AP01 Appointment of Mr Graham Vanhegan as a director on 1 May 2018
01 May 2018 TM01 Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018
12 Feb 2018 CH01 Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018
13 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
21 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2017 AA Full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
04 Oct 2016 AP01 Appointment of Mr John Brian Heasley as a director on 3 October 2016
04 Oct 2016 TM01 Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016
08 Jul 2016 AA Full accounts made up to 1 January 2016
12 Apr 2016 AP01 Appointment of Mr Christopher James Palmer as a director on 7 April 2016
12 Apr 2016 TM01 Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016
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
18 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
04 Dec 2015 AP01 Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015
04 Dec 2015 TM01 Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015