ANDREW WEIR SHIPPING LIMITED

Overview

Company Name	ANDREW WEIR SHIPPING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC005991
Jurisdiction	Scotland
Date of Creation	Oct 20, 1905
Date of Cessation	Dec 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ANDREW WEIR SHIPPING LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is ANDREW WEIR SHIPPING LIMITED located?

Registered Office Address	191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ANDREW WEIR SHIPPING LIMITED?

Previous Company Names
Company Name	From	Until
BANK LINE LIMITED (THE)	Oct 20, 1905	Oct 20, 1905

What are the latest accounts for ANDREW WEIR SHIPPING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for ANDREW WEIR SHIPPING LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 05, 2016

Notice of move from Administration to Dissolution

19 pages

2.26B(Scot)

Sep 05, 2016

Administrator's progress report

7 pages

2.20B(Scot)

Jun 16, 2016

Administrator's progress report

18 pages

2.20B(Scot)

Dec 22, 2015

Administrator's progress report

20 pages

2.20B(Scot)

Oct 22, 2015

Administrator's progress report

18 pages

2.20B(Scot)

Oct 22, 2015

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jun 22, 2015

Administrator's progress report

21 pages

2.20B(Scot)

Feb 12, 2015

legacy

2 pages

2.18B(Scot)

Jan 19, 2015

Statement of administrator's proposal

45 pages

2.16B(Scot)

Dec 16, 2014

Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to 191 West George Street Glasgow G2 2LJ on Dec 16, 2014

2 pages

AD01

Dec 15, 2014

Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

17 pages

2.15B(Scot)

Dec 08, 2014

Appointment of an administrator

5 pages

2.11B(Scot)

May 21, 2014

Annual return made up to May 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 21, 2014	Statement of capital on May 21, 2014 Capital: GBP 12,100,000	SH01

Sep 30, 2013

Group of companies' accounts made up to Dec 31, 2012

28 pages

May 24, 2013

Annual return made up to May 10, 2013 with full list of shareholders

5 pages

AR01

Jun 25, 2012

Group of companies' accounts made up to Dec 31, 2011

29 pages

May 29, 2012

Annual return made up to May 10, 2012 with full list of shareholders

5 pages

AR01

Jul 07, 2011

Group of companies' accounts made up to Dec 31, 2010

31 pages

May 20, 2011

Annual return made up to May 10, 2011 with full list of shareholders

5 pages

AR01

Apr 12, 2011

Appointment of Mr Nicholas John Walters as a secretary

1 pages

AP03

Sep 17, 2010

Group of companies' accounts made up to Dec 31, 2009

33 pages

Sep 15, 2010

Termination of appointment of Michael Parker as a director

1 pages

TM01

Sep 15, 2010

Termination of appointment of Adrian Jones as a director

1 pages

TM01

Jul 02, 2010

Appointment of Mr Nicholas John Walters as a director

3 pages

AP01

View All Filings

Who are the officers of ANDREW WEIR SHIPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALTERS, Nicholas John West George Street G2 2LJ Glasgow 191	Jun 30, 2010		Secretary	West George Street G2 2LJ Glasgow 191					159318180001
CORKHILL, Stephen John 6 Butlers Cottages Nounsley Road, Hatfield Peverel CM3 2NG Chelmsford Essex	Jun 06, 2000		Director	6 Butlers Cottages Nounsley Road, Hatfield Peverel CM3 2NG Chelmsford Essex	England	British	1955-11	Company Director	70372560001
WALTERS, Nicholas John Cordeaux Atholl Crescent EH3 8HA Edinburgh 15 Midlothian	Jun 29, 2010		Director	Atholl Crescent EH3 8HA Edinburgh 15 Midlothian	United Kingdom	British	1958-1	Chartered Accountant	38462890006
COVE, John Alexander 38a Shooters Hill Road SE3 7BG London		Oct 31, 1997	Secretary	38a Shooters Hill Road SE3 7BG London		British			586830002
HAMILTON, Graham 6 Epsom Close CM11 1SJ Billericay Essex	Nov 01, 1997	Jun 30, 2010	Secretary	6 Epsom Close CM11 1SJ Billericay Essex		British			60630001
ASH, Alan John 7 Downsbridge Road BR3 5HX Beckenham Kent		Sep 30, 2003	Director	7 Downsbridge Road BR3 5HX Beckenham Kent	United Kingdom	British	1938-12	Company Director	586870002
BALDWIN, Anthony William Wells Little Rignall Broombarn Lane HP16 9PF Great Missenden Buckinghamshire		Dec 31, 1992	Director	Little Rignall Broombarn Lane HP16 9PF Great Missenden Buckinghamshire		British	1932-12	Company Director	586860001
CASTENSKIOLD, Holger 1 The Broad Walk HA6 2XF Northwood Middlesex		Apr 30, 1992	Director	1 The Broad Walk HA6 2XF Northwood Middlesex		Danish	1931-4	Company Director	586850001
COOKE, Anthony Roderick Chichester Bancroft Poland Court RG29 1JL Odiham Hampshire	Oct 15, 1991	Nov 19, 1999	Director	Poland Court RG29 1JL Odiham Hampshire	England	British	1941-7	Chartered Accountant	5503780001
FINN, Michael St. John Rose Tree Cottage Fishers Green, Utkinton CW6 0JG Tarporley Cheshire	Aug 01, 2000	Dec 31, 2002	Director	Rose Tree Cottage Fishers Green, Utkinton CW6 0JG Tarporley Cheshire	England	British	1957-12	Director	86417860001
GLASS, Duncan Colin 405 Drake House Dolphin Square SW1V 3NN London		Aug 19, 1998	Director	405 Drake House Dolphin Square SW1V 3NN London		British	1946-5	Chief Marine Superintendent	586890002
HAMILTON, Graham 6 Epsom Close CM11 1SJ Billericay Essex	May 11, 1992	Jun 30, 2010	Director	6 Epsom Close CM11 1SJ Billericay Essex	United Kingdom	British	1953-3	Shipping Executive	60630001
JONES, Adrian Ford 41 Llanvair Drive SL5 9LW Ascot Berkshire	Sep 09, 2003	Jun 30, 2010	Director	41 Llanvair Drive SL5 9LW Ascot Berkshire	United Kingdom	British	1954-2	Director	21824070005
MACVEAN, Alasdair, Captain 5 Cherrywood Gardens Flackwell Heath HP10 9AX High Wycombe Buckinghamshire England	May 11, 1992	Jan 29, 1999	Director	5 Cherrywood Gardens Flackwell Heath HP10 9AX High Wycombe Buckinghamshire England		British	1944-5	Deep Sea Trade Director	24914840001
MCINTYRE BROWN, Roger David Glebe House Garth Road SG6 3NG Letchworth Hertfordshire	Feb 10, 1992	Dec 31, 2003	Director	Glebe House Garth Road SG6 3NG Letchworth Hertfordshire	United Kingdom	British	1941-8	Chartered Accountant	443610001
MOSS, Robert Martin 14 The Rise HP7 9AG Amersham Buckinghamshire	Sep 20, 1991	Jan 29, 1999	Director	14 The Rise HP7 9AG Amersham Buckinghamshire		British	1950-4	Company Director	28571610002
PARKER, Michael George Ridgway Pyrford GU22 8PN Woking Broadwell Surrey	Oct 15, 1991	Aug 31, 2010	Director	Ridgway Pyrford GU22 8PN Woking Broadwell Surrey	United Kingdom	British	1942-9	Company Director	137991240001
RUNCIMAN, Walter Garrison, Viscount 44 Clifton Hill NW8 0QG London	Nov 19, 1999	Sep 30, 2005	Director	44 Clifton Hill NW8 0QG London	United Kingdom	British	1934-11	Company Director	34662510001
RUNCIMAN, Walter Garrison, Viscount 44 Clifton Hill NW8 0QG London	Apr 02, 1991	Jan 29, 1999	Director	44 Clifton Hill NW8 0QG London	United Kingdom	British	1934-11	Company Director	34662510001
SESSIONS, Keith Santiago Scott Oletalde 52 Urbanizacion Monte Berriaga 48100 Laukariz Mungula Vizcaya Spain	Sep 20, 1991	Dec 31, 2002	Director	Oletalde 52 Urbanizacion Monte Berriaga 48100 Laukariz Mungula Vizcaya Spain		British	1938-8	Company Director	13595940002
SHAW, Alan Frederick Lister 24 Penny Croft AL5 2PB Harpenden Hertfordshire	May 11, 1992	Dec 31, 1993	Director	24 Penny Croft AL5 2PB Harpenden Hertfordshire		British	1931-5	Shipping Executive	454010001
SIMMONDS, Robert George 121 High Street Linton CB1 6JT Cambridge Cambridgeshire	Dec 31, 1990	Sep 30, 1993	Director	121 High Street Linton CB1 6JT Cambridge Cambridgeshire	England	British	1949-10	Director	69401110001
SMITH, Geoffrey Stephen Chilston Mews, North Street Winkfield SL4 4TH Windsor Berkshire	Sep 20, 1991	Dec 31, 2002	Director	Chilston Mews, North Street Winkfield SL4 4TH Windsor Berkshire	England	British	1951-3	Company Director	8866680001
WEIR, John Vincent 85 Whitehall Court SW1A 2EL London		Jan 08, 1991	Director	85 Whitehall Court SW1A 2EL London		British	1935-2	Company Director	49103120001
WHITE, Arthur William 62 Beverley Gardens Emerson Park RM11 3NX Hornchurch Essex		Dec 31, 1990	Director	62 Beverley Gardens Emerson Park RM11 3NX Hornchurch Essex		British	1931-9	Company Director	586880001
WILLIAMS, Brian Peter 7 St Michaels Road Blundellands L23 8SB Liverpool	May 11, 1992	Jun 30, 2000	Director	7 St Michaels Road Blundellands L23 8SB Liverpool	England	British	1949-11	Shipping Agent	127461730001

View Detailed Information on Officers and People with Significant Control

Does ANDREW WEIR SHIPPING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Apr 30, 2008 Delivered On May 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Sixty-four sixty-fourth (64/64TH) shares in the british registered ship mv tiger breeze official number 730478.
	Persons Entitled Barclays Bank PLC
	Transactions May 14, 2008Registration of a charge (410) Jun 02, 2010Statement of satisfaction of a charge in full or part (MG02s)
Deed of covenant	Created On Apr 30, 2008 Delivered On May 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars The right title and interest in and to M.V. tiger breeze official number 730478, the benefits of all insurances and earnings and compensation in respect of compulsory acquisition or requisition of the ship.
	Persons Entitled Barclays Bank PLC
	Transactions May 14, 2008Registration of a charge (410) Jun 02, 2010Statement of satisfaction of a charge in full or part (MG02s)
Charter assignment	Created On Apr 28, 2008 Delivered On May 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars All moneys, rights in respect of the charter.
	Persons Entitled Barclays Bank PLC
	Transactions May 14, 2008Registration of a charge (410) Jun 02, 2010Statement of satisfaction of a charge in full or part (MG02s)
Account charge	Created On Apr 28, 2008 Delivered On May 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Right title and interest present and future in and to the earnings account of the company with the bank and the moneys interest and amounts on such accounts.
	Persons Entitled Barclays Bank PLC
	Transactions May 14, 2008Registration of a charge (410) Jun 02, 2010Statement of satisfaction of a charge in full or part (MG02s)
Ship mortgage	Created On Dec 14, 2001 Delivered On Dec 28, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The motor ship single screw "foylebank".
	Persons Entitled Vereins-Und Westbank Aktiengesellschaft
	Transactions Dec 28, 2001Registration of a charge (410) Apr 29, 2004Statement of satisfaction of a charge in full or part (419a)
Ship mortgage	Created On Dec 14, 2001 Delivered On Dec 28, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The motor ship single screw "arunbank".
	Persons Entitled Vereins-Und Westbank Aktiengesellschaft
	Transactions Dec 28, 2001Registration of a charge (410) Apr 29, 2004Statement of satisfaction of a charge in full or part (419a)
Ship mortgage	Created On Dec 14, 2001 Delivered On Dec 28, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The motorship single screw "speybank".
	Persons Entitled Vereins-Und Westbank Aktiengesellschaft
	Transactions Dec 28, 2001Registration of a charge (410) Apr 29, 2004Statement of satisfaction of a charge in full or part (419a)
Deed of assignment	Created On Dec 14, 2001 Delivered On Dec 27, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Earnings & requisition compensation over M.V. "speybank".
	Persons Entitled Vereins-Und Westbank Aktiengesellschaft and Another
	Transactions Dec 27, 2001Registration of a charge (410) Apr 29, 2004Statement of satisfaction of a charge in full or part (419a)
Deed of assignment	Created On Dec 14, 2001 Delivered On Dec 27, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Earnings & requisition compensation over M.V."arunbank".
	Persons Entitled Vereins-Und Westbank Aktiengesellschaft and Another
	Transactions Dec 27, 2001Registration of a charge (410) Apr 29, 2004Statement of satisfaction of a charge in full or part (419a)
Deed of assignment	Created On Dec 14, 2001 Delivered On Dec 27, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The earnings & requisition compensation over M.V. "foylebank".
	Persons Entitled Vereins-Und Westbank Aktiengesellschaft and Another
	Transactions Dec 27, 2001Registration of a charge (410) Apr 29, 2004Statement of satisfaction of a charge in full or part (419a)
Deed of covenants	Created On Dec 14, 2001 Delivered On Dec 27, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The motor vessel "foylebank".
	Persons Entitled Vereins-Und Westbank Aktiengesellschaft and Another
	Transactions Dec 27, 2001Registration of a charge (410) Apr 29, 2004Statement of satisfaction of a charge in full or part (419a)
Deed of covenants	Created On Dec 14, 2001 Delivered On Dec 27, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The motor vessel "speybank".
	Persons Entitled Vereins-Und Westbank Aktiengesellschaft and Another
	Transactions Dec 27, 2001Registration of a charge (410) Apr 29, 2004Statement of satisfaction of a charge in full or part (419a)
Deed of covenants	Created On Dec 14, 2001 Delivered On Dec 27, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The motor vessel "arunbank".
	Persons Entitled Vereins-Und Westbank Aktiengesellschaft and Another
	Transactions Dec 27, 2001Registration of a charge (410) Apr 29, 2004Statement of satisfaction of a charge in full or part (419a)
First priority statutory ship mortgage	Created On Mar 21, 2001 Delivered On Apr 02, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the ship mv cgm caravelle.
	Persons Entitled Landesbank Schleswig-Holstein Girozentrale
	Transactions Apr 02, 2001Registration of a charge (410) May 30, 2008Statement of satisfaction of a charge in full or part (419a) May 30, 2008Statement of satisfaction of a charge in full or part (419a) Jun 02, 2008 Jun 02, 2008
Earnings assignment agreement	Created On Mar 21, 2001 Delivered On Apr 02, 2001	Satisfied	Amount secured The aggregate of all amounts due as in the agreement
	Short particulars All freights, hires and any other amounts whatsoever which may at any time be earned.
	Persons Entitled Landesbank Schleswig-Holstein Girozentrale
	Transactions Apr 02, 2001Registration of a charge (410) Jun 11, 2008Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On Mar 21, 2001 Delivered On Apr 02, 2001	Satisfied	Amount secured The aggregate of all amounts as contained in the agreement
	Short particulars The vessel "cgm caravelle" and all the earnings.
	Persons Entitled Landesbank Schleswig-Holstein Girozentrale
	Transactions Apr 02, 2001Registration of a charge (410) May 30, 2008Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On Dec 23, 1999 Delivered On Jan 06, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The companys right, title and interest in and to the benefit of all insurances of the isle of man registered ship "city of manchester" 379965.
	Persons Entitled Nedship Bank N.V.
	Transactions Jan 06, 2000Registration of a charge (410) May 29, 2001Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On Dec 23, 1999 Delivered On Jan 06, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars (A) the isle of man registered ship "city of manchester" and in her equip ment and appurtenances.
	Persons Entitled Nedship Bank N.V.
	Transactions Jan 06, 2000Registration of a charge (410) May 29, 2001Statement of satisfaction of a charge in full or part (419a)
Deed of convenant	Created On Dec 23, 1999 Delivered On Jan 06, 2000	Satisfied	Amount secured 81
	Short particulars The company's right title and interest in and to the benefit of all insurances of the isle of man registered ship "pacheco" official number 379751.
	Persons Entitled Nedship Bank N.V.
	Transactions Jan 06, 2000Registration of a charge (410) May 29, 2001Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On Dec 23, 1999 Delivered On Jan 06, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars (A) isle of man registered ship pacheco.
	Persons Entitled Nedship Bank N.V.
	Transactions Jan 06, 2000Registration of a charge (410) May 29, 2001Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Dec 23, 1999 Delivered On Jan 06, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the isle of man registered ship "pacheco" (ex city of lisbon) with official number 379751 and in her equipment and appurtenances.
	Persons Entitled Nedship Bank N.V.
	Transactions Jan 06, 2000Registration of a charge (410) May 29, 2001Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Dec 23, 1999 Delivered On Jan 06, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the isle of man registered ship "city of manchester" with official numer 379965AND in her equipment and appurtenances.
	Persons Entitled Nedship Bank N.V.
	Transactions Jan 06, 2000Registration of a charge (410) May 29, 2001Statement of satisfaction of a charge in full or part (419a)
Deed of assignment	Created On Dec 21, 1998 Delivered On Dec 29, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The earnings and the requisition compensation of the ship.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 29, 1998Registration of a charge (410) Mar 30, 2004Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On Dec 21, 1998 Delivered On Dec 29, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars All the company's rights title and interest to and in the vessel M.V. "baltic tern".
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 29, 1998Registration of a charge (410) Mar 30, 2004Statement of satisfaction of a charge in full or part (419a)
First priority statutory mortgage	Created On Dec 21, 1998 Delivered On Dec 29, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the vessel M.V. "baltic tern".
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 29, 1998Registration of a charge (410) Mar 30, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ANDREW WEIR SHIPPING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 2014	Administration started
Aug 30, 2016	Administration ended

In administration

Name	Role	Address
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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