Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from 37 One 37 George Street Edinburgh EH2 2HN to Torsonce Mains Stow Galashiels Selkirkshire TD1 2SN on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Bruce Calder Weir on 24 November 2023
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30 Nov 2023 |
PSC05 |
Change of details for Bruce Weir Holdings Limited as a person with significant control on 24 November 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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22 Sep 2022 |
PSC05 |
Change of details for Bruce Weir Holdings Limited as a person with significant control on 11 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of Coates Younger Consulting Limited as a person with significant control on 11 September 2022
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Alasdair Derek Coates as a director on 22 November 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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18 Oct 2018 |
PSC07 |
Cessation of Bruce Calder Weir as a person with significant control on 4 September 2018
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18 Oct 2018 |
PSC07 |
Cessation of Alasdair Derek Coates as a person with significant control on 4 September 2018
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18 Oct 2018 |
PSC02 |
Notification of Coates Younger Consulting Limited as a person with significant control on 4 September 2018
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18 Oct 2018 |
PSC02 |
Notification of Bruce Weir Holdings Limited as a person with significant control on 4 September 2018
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12 Sep 2018 |
SH08 |
Change of share class name or designation
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12 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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