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GLASGOW & WEIR LIMITED

Company number SC425054

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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)
19 Nov 2015	AD01	Registered office address changed from 11 Burnbrae Grove Grovewood Hill Craigmount Edinburgh Lothian EH12 8BF to C/O Jeff W Morren & Co. C.A. 19 Marchfield Park Lane Edinburgh EH4 5BF on 19 November 2015	View PDF Registered office address changed from 11 Burnbrae Grove Grovewood Hill Craigmount Edinburgh Lothian EH12 8BF to C/O Jeff W Morren & Co. C.A. 19 Marchfield Park Lane Edinburgh EH4 5BF on 19 November 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
01 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-01 GBP 100	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	TM01	Termination of appointment of Jeffrey Morren as a director	View PDF Termination of appointment of Jeffrey Morren as a director - link opens in a new window - 1 page (1 page)
05 Dec 2012	CERTNM	Company name changed glasgow & weir joinery LTD\certificate issued on 05/12/12 RES15 ‐ Change company name resolution on 2012-12-04 NM01 ‐ Change of name by resolution	View PDF Company name changed glasgow & weir joinery LTD\certificate issued on 05/12/12 RES15 ‐ Change company name resolution on 2012-12-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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