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Weir Group (Overseas Holdings) Ltd

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Reports

Full Company Report  WEIR GROUP (OVERSEAS HOLDINGS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC054821
Record last updated Wednesday, December 6, 2023 9:10:12 AM UTC
Official Address 4 Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow Anderston/City
There are 1,463 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G26DB
Sector Non-trading companynon trading

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Appointment of a man as Chief Legal Officer And Company Secretar and Director Appointment of a man as Chief Legal Officer And Company Secretar and Director
Registry Jul 10, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 20, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2014 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 11, 2013 Annual return Annual return
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 4, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 23, 2012 Appointment of a woman as Secretary 14054... Appointment of a woman as Secretary 14054...
Registry Nov 23, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 1, 2012 Annual return Annual return
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Jun 15, 2012 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Jun 15, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 17, 2011 Annual return Annual return
Registry Oct 12, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 22, 2010 Annual return Annual return
Financials Aug 5, 2010 Annual accounts Annual accounts
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2010 Resignation of one Director Resignation of one Director
Registry May 10, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 10, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 16, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 14054... Change of particulars for director 14054...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 29, 2009 Annual return Annual return
Registry Sep 29, 2009 Resignation of a director Resignation of a director
Registry Sep 21, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jul 9, 2009 Annual return Annual return
Financials Jun 11, 2009 Annual accounts Annual accounts
Financials Oct 8, 2008 Annual accounts 14054... Annual accounts 14054...
Registry Jul 9, 2008 Annual return Annual return
Registry May 23, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Aug 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2007 Annual return Annual return
Registry Jul 10, 2006 Annual return 14054... Annual return 14054...
Registry Jul 10, 2006 Appointment of a director Appointment of a director
Registry Jul 10, 2006 Resignation of a director Resignation of a director
Registry Jul 3, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 30, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jun 14, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Resignation of a director Resignation of a director
Registry Jan 1, 2006 Resignation of one M.D. and one Director (a man) Resignation of one M.D. and one Director (a man)
Registry Dec 23, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Jul 6, 2005 Annual return Annual return
Registry Mar 22, 2005 Appointment of a director Appointment of a director
Registry Mar 15, 2005 Appointment of a director 14054... Appointment of a director 14054...
Registry Mar 14, 2005 Shares agreement Shares agreement
Registry Mar 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 11, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 3, 2004 Appointment of a director Appointment of a director
Registry Sep 3, 2004 Resignation of a director Resignation of a director
Registry Aug 31, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 19, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Aug 10, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Annual return Annual return
Registry Jul 28, 2003 Annual return 14054... Annual return 14054...
Financials May 23, 2003 Annual accounts Annual accounts
Financials Aug 9, 2002 Annual accounts 14054... Annual accounts 14054...
Registry Jul 29, 2002 Annual return Annual return
Registry Feb 12, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Nov 9, 2001 Appointment of a director Appointment of a director
Registry Oct 19, 2001 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Sep 6, 2001 Resignation of a director Resignation of a director
Registry Aug 30, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 16, 2001 Annual accounts Annual accounts
Registry Jul 6, 2001 Annual return Annual return
Registry Apr 21, 2001 Appointment of a director Appointment of a director
Registry Apr 21, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 10, 2001 Resignation of a director Resignation of a director
Registry Dec 31, 2000 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 29, 2000 Annual accounts Annual accounts
Registry Jul 18, 2000 Annual return Annual return
Financials Aug 20, 1999 Annual accounts Annual accounts
Registry Jul 27, 1999 Annual return Annual return
Financials Oct 1, 1998 Annual accounts Annual accounts
Registry Sep 24, 1998 Miscellaneous document Miscellaneous document
Registry Sep 4, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 28, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 28, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 17, 1998 Annual return Annual return
Registry Feb 13, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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