-
-
WEIR GROUP INVESTMENTS LIMITED - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Company Information
- Company registration number
- SC161480
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Atria One
- 144 Morrison Street
- Edinburgh
- EH3 8EX Atria One, 144 Morrison Street, Edinburgh, EH3 8EX UK
Management
- Managing Directors
- PALMER, Christopher James
- VANHEGAN, Graham William Corbett
- Company secretaries
- KYLE, Gillian
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-09
- Dissolved on
- 2022-03-23
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Weir Group Plc
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- M M & S (2332) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2021-10-05
- Last Date: 2020-09-21
✓
-
WEIR GROUP INVESTMENTS LIMITED Company Description
- WEIR GROUP INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC161480. Its current trading status is "closed". It was registered 1995-11-09. It was previously called M M & S (2332) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at Atria One .
Get WEIR GROUP INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Weir Group Investments Limited - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Did you know? kompany provides original and official company documents for WEIR GROUP INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc161480#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc161480#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc161480#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
gazette-dissolved-liquidation (2022-03-23) - GAZ2
Add all to Cart
keyboard_arrow_right 2021
-
liquidation-voluntary-members-return-of-final-meeting-scotland (2021-12-23) - LIQ13(Scot)
Add all to Cart
keyboard_arrow_right 2020
-
resolution (2020-12-23) - RESOLUTIONS
-
legacy (2020-12-04) - CAP-SS
-
resolution (2020-12-04) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-09-21) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2020-12-04) - SH19
-
legacy (2020-12-04) - SH20
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-23) - AD01
-
change-sail-address-company-with-new-address (2020-12-24) - AD02
-
move-registers-to-sail-company-with-new-address (2020-12-24) - AD03
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-24) - CS01
-
accounts-with-accounts-type-full (2019-07-03) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-21) - CS01
-
accounts-with-accounts-type-full (2018-06-28) - AA
-
termination-director-company-with-name-termination-date (2018-05-01) - TM01
-
appoint-person-director-company-with-name-date (2018-05-01) - AP01
-
change-person-director-company-with-change-date (2018-02-11) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-10) - AA
-
termination-director-company-with-name-termination-date (2017-07-11) - TM01
-
resolution (2017-07-31) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2017-10-03) - CS01
-
statement-of-companys-objects (2017-07-31) - CC04
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-04) - CS01
-
accounts-with-accounts-type-full (2016-07-08) - AA
-
appoint-person-director-company-with-name-date (2016-04-12) - AP01
-
termination-director-company-with-name-termination-date (2016-04-12) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-10-16) - CH01
-
termination-secretary-company-with-name-termination-date (2015-04-08) - TM02
-
appoint-person-secretary-company-with-name-date (2015-04-08) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
-
accounts-with-accounts-type-full (2015-07-01) - AA
-
appoint-person-director-company-with-name-date (2015-12-04) - AP01
-
appoint-person-director-company-with-name-date (2015-12-15) - AP01
-
termination-director-company-with-name-termination-date (2015-12-04) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
-
accounts-with-accounts-type-full (2014-07-07) - AA
-
change-person-director-company-with-change-date (2014-10-24) - CH01
-
appoint-person-secretary-company-with-name-date (2014-12-05) - AP03
-
termination-secretary-company-with-name-termination-date (2014-12-05) - TM02
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
-
accounts-with-accounts-type-full (2013-06-17) - AA
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-08-01) - TM01
-
appoint-person-director-company-with-name (2012-08-01) - AP01
-
accounts-with-accounts-type-full (2012-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
-
termination-director-company-with-name (2012-08-03) - TM01
-
appoint-person-secretary-company-with-name (2012-12-04) - AP03
-
termination-secretary-company-with-name (2012-12-04) - TM02
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
-
resolution (2011-10-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-09-07) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-21) - AA
-
termination-director-company-with-name (2010-05-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
-
change-person-director-company-with-change-date (2010-07-26) - CH01
-
appoint-person-director-company-with-name (2010-05-11) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-09-24) - 363a
-
change-person-secretary-company-with-change-date (2009-10-12) - CH03
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
accounts-with-accounts-type-full (2009-06-11) - AA
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
legacy (2009-08-07) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-08) - AA
-
legacy (2008-08-12) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-08-13) - 363a
-
legacy (2007-08-16) - 288c
-
accounts-with-accounts-type-full (2007-06-26) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-09) - 363a
-
legacy (2006-07-11) - 288a
-
legacy (2006-07-11) - 288b
-
legacy (2006-06-23) - 288a
-
accounts-with-accounts-type-full (2006-06-14) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-23) - 287
-
accounts-with-accounts-type-full (2005-12-19) - AA
-
legacy (2005-10-07) - 244
-
legacy (2005-08-11) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-31) - AA
-
legacy (2004-02-23) - 225
-
accounts-with-accounts-type-full (2004-08-10) - AA
-
legacy (2004-08-11) - 363s
-
legacy (2004-09-03) - 288a
-
legacy (2004-10-21) - 288b
-
legacy (2004-09-03) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-08-20) - 363s
-
legacy (2003-03-26) - 225
-
legacy (2003-03-03) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-08-19) - 363s
-
accounts-with-accounts-type-full (2002-08-09) - AA
-
legacy (2002-02-12) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-04-21) - 288a
-
accounts-with-accounts-type-full (2001-07-16) - AA
-
legacy (2001-01-10) - 288b
-
legacy (2001-08-03) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-27) - 225
-
legacy (2000-11-06) - 288b
-
legacy (2000-09-11) - 363s
-
accounts-with-accounts-type-full (2000-08-29) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-09-07) - 363s
-
accounts-with-accounts-type-full (1999-08-20) - AA
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-01) - AA
-
legacy (1998-08-17) - 363a
-
legacy (1998-02-13) - 288c
-
legacy (1998-02-11) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-08-26) - AA
-
legacy (1997-11-07) - 363a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-02-06) - 288
-
legacy (1996-11-18) - 363a
-
legacy (1996-04-22) - 88(2)R
-
certificate-change-of-name-company (1996-02-28) - CERTNM
-
miscellaneous (1996-02-06) - MISC
-
legacy (1996-02-06) - 287
-
legacy (1996-02-06) - 224
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-12-27) - 123
-
incorporation-company (1995-11-09) - NEWINC
-
resolution (1995-12-27) - RESOLUTIONS
