WEIR INVESTMENTS ONE LIMITED
Company is dissolved
General Information
NAME
WEIR INVESTMENTS ONE LIMITED
COMPANY NUMBER
SC407537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/09/2011
(13 years and 2 months old)
WEBSITE
www.weir.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8EX
Ernst & Young Llp Atria One
144 Morrison Street
Edinburgh
EH3 8EX
EH3 8EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEIR GROUP PLC(THE) | Active - Accounts Filed | View Report |
| WEIR INVESTMENTS ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member John Brian Heasley (916452103) Appointed |
| 25/01/2024 | New Board Member John Brian Heasley (916452103) Appointed |
| 05/01/2024 | New Board Member John Brian Heasley (916452103) Appointed |
Credit Risk Overview
Want to learn more about WEIR INVESTMENTS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEIR INVESTMENTS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEIR INVESTMENTS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1949 |
Resigned | Director |
Current: 2 Past: 115 |
View Report |
|
Born in May 1951 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member John Brian Heasley (916452103) Appointed |
| 25/01/2024 | New Board Member John Brian Heasley (916452103) Appointed |
| 05/01/2024 | New Board Member John Brian Heasley (916452103) Appointed |
| 14/12/2023 | New Board Member John Brian Heasley (916452103) Appointed |
| 07/12/2023 | New Board Member John Brian Heasley (916452103) Appointed |
| 07/12/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 05/12/2023 | New Board Member John Brian Heasley (916452103) Appointed |
| 05/07/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 07/04/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 07/04/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 25/03/2022 | New Board Member John Brian Heasley (916452103) Appointed |
| 25/03/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 25/03/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 23/03/2022 | New Board Member John Brian Heasley (916452103) Appointed |
| 23/03/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 10/03/2022 | New Board Member John Brian Heasley (916452103) Appointed |
| 10/03/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 01/03/2022 | New Board Member John Brian Heasley (916452103) Appointed |
| 01/03/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 28/01/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 28/01/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 27/01/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 27/01/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 25/12/2019 | Change in Reg. Office |
| 02/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 03/05/2018 | Christopher Findlay Morgan (915024908) has left the board |
| 03/05/2018 | New Board Member Graham Vanhegan (924591130) Appointed |
| 14/02/2018 | Jonathan Adam Stanton (915115875) has left the board |
| 14/02/2018 | New Board Member John Brian Heasley (916452103) Appointed |
| 04/10/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/04/2016 | New Board Member Christopher James Palmer (920701781) Appointed |
| 14/04/2016 | Leslie Irving McCall (905214131) has left the board |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 08/12/2015 | Keith Andrew Ruddock (917088236) has left the board |
| 08/12/2015 | New Board Member Christopher Findlay Morgan (915024908) Appointed |
| 18/09/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 18/05/2015 | New Company Secretary Gillian Kyle (919767078) Appointed |
| 14/04/2015 | Walter James Clark (919325142) has left the board |
| 09/12/2014 | New Company Secretary Walter James Clark (919325142) Appointed |
| 09/12/2014 | Catherine Jane Stead (917413020) has left the board |
| 14/10/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
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