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WEIR SUPPORT SERVICES LIMITED

Company number SC501436

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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)
25 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
09 Dec 2019 AD03 Register(s) moved to registered inspection location 10th Floor 1 West Regent Street Glasgow G2 1RW
09 Dec 2019 AD02 Register inspection address has been changed to 10th Floor 1 West Regent Street Glasgow G2 1RW
09 Dec 2019 AD01 Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland to Ey, Atria One 144 Morrison Street Edinburgh EH3 8EX on 9 December 2019
09 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-26
16 May 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
01 May 2018 TM01 Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018
01 May 2018 AP01 Appointment of Mr Graham Vanhegan as a director on 1 May 2018
10 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with updates
12 Feb 2018 CH01 Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
06 Jan 2017 TM01 Termination of appointment of Leslie Robert Powell as a director on 17 December 2016
04 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
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
30 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 Mar 2016 CH01 Director's details changed for Mr Jonathan Adam Stanton on 1 February 2016
29 Mar 2016 CH03 Secretary's details changed for Ms Gillian Kyle on 1 February 2016
01 Feb 2016 AD01 Registered office address changed from 20 Waterloo Street Glasgow G2 6DB Scotland to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016