WEIR HEAT EXCHANGE LIMITED
Overview
| Company Name | WEIR HEAT EXCHANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC054471 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WEIR HEAT EXCHANGE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WEIR HEAT EXCHANGE LIMITED located?
| Registered Office Address | Ey, Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEIR HEAT EXCHANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WEIR HEAT EXCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 8 pages | LIQ13(Scot) | ||||||||||
Register(s) moved to registered inspection location 10th Floor 1 West Regent Street Glasgow G2 1RW | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 10th Floor 1 West Regent Street Glasgow G2 1RW | 2 pages | AD02 | ||||||||||
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 Dec 09, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 05, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graham Vanhegan as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Findlay Morgan as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Mr Christopher Findlay Morgan on Feb 05, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Christopher James Palmer as a director on Jul 10, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of WEIR HEAT EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYLE, Gillian | Secretary | 144 Morrison Street EH3 8EX Edinburgh Ey, Atria One | 196681010001 | |||||||
| PALMER, Christopher James | Director | 144 Morrison Street EH3 8EX Edinburgh Ey, Atria One | Scotland | British | Director | 207017810001 | ||||
| VANHEGAN, Graham William Corbett | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor United Kingdom | Scotland | British,American | Chief Legal Officer And Company Secretary | 245911300001 | ||||
| ANDERSON, Robert | Secretary | 149 Newlands Road Cathcart G44 4EX Glasgow | British | 919220002 | ||||||
| CLARK, Walter James | Secretary | 20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland | 193251020001 | |||||||
| CURRIE, William Mccallum | Secretary | 143 Monreith Road East Cathcart G44 3DF Glasgow | British | 12996360004 | ||||||
| MCCAW, Frances Jean | Secretary | 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow | British | Company Secretary | 72968200001 | |||||
| STEAD, Catherine Jane | Secretary | 20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland | 174068560001 | |||||||
| ANDERSON, Robert | Director | 149 Newlands Road Cathcart G44 4EX Glasgow | British | Chartered Accountant | 919220002 | |||||
| BIBBY, Graham Malcolm | Director | 60 Mote Hill ML3 6EF Hamilton Lanarkshire | Scotland | British | Mechanical Engineer | 37518810001 | ||||
| BOYD, Ian Mair | Director | 34 Newark Drive Pollokshields G41 4PZ Glasgow | United Kingdom | British | Chartered Accountant | 35578940002 | ||||
| CAPELL, Paul Warwick | Director | Bryndar Langbank Drive PA13 4PL Kilmacolm | Scotland | British | Company Director | 50432120002 | ||||
| CURRIE, William Mccallum | Director | 143 Monreith Road East Cathcart G44 3DF Glasgow | Scotland | British | Ca | 12996360004 | ||||
| DE RAEMY, Jean Jacques | Director | 18 Plateau De Champel FOREIGN 1206 Geneva Switzerland | Swiss | Engineer | 587620001 | |||||
| FLEMING, Alistair | Director | Mayfield 8 Erskine Road Giffnock G46 6TQ Glasgow Lanarkshire | British | Director | 1359650001 | |||||
| GALL, Clyne Garden | Director | 7 Mccarthy Way RG11 4UA Wokingham Berkshire | British | Director | 37620850001 | |||||
| GAMBLE, Kevin George Alfred | Director | Areley House Watford Road NN6 7TT Crick Northamptonshire | British | Engineer | 88627240001 | |||||
| GARRICK, Ronald, Sir | Director | "Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow | United Kingdom | British | Engineer | 5470005 | ||||
| GRINHAM, Bryan David | Director | 18 Mere Close Pickmere WA16 0JR Knutsford Cheshire | United Kingdom | British | Sales Director | 90653150001 | ||||
| LEITH, Thomas Orr | Director | Pagona Newton Mearns G77 5RX Glasgow | British | Company Director | 685940001 | |||||
| MCCAW, Frances Jean | Director | 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow | United Kingdom | British | Company Secretary | 72968200001 | ||||
| MCNINCH, William Robert | Director | 10 Rossie Grove Newton Mearns G77 6YQ Glasgow | British | Engineer | 56061180001 | |||||
| MITCHELSON, Alan Wallace Fernie | Director | 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow | United Kingdom | British | Solicitor | 108295790001 | ||||
| MORGAN, Christopher Findlay | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | Scotland | British | Solicitor | 150249080003 | ||||
| MUNRO, Alistair Mcleod | Director | 104 Polwarth Terrace EH11 1NN Edinburgh | British | Director | 37048440002 | |||||
| NEILSON, Andrew James | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | Scotland | British | Director | 195963840001 | ||||
| QUERNS, William Robert | Director | Four Oaks Rowhills GU9 9AT Farnham Surrey | British | Engineer | 685950001 | |||||
| RUDDOCK, Keith Andrew | Director | 20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland | Scotland | Irish | Lawyer | 204248640001 | ||||
| STEAD, Catherine Jane | Director | 20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland | Scotland | British | Company Secretary | 98202980002 | ||||
| STEWART, William Mckenzie | Director | 1 St Patricks Court ML11 9ES Lanark | Scotland | British | Chartered Engineer | 685930002 | ||||
| TURNER, Alastair Gregor | Director | 11 Calbourne Drive Calcot RG3 7DB Reading Berkshire England | England | British | Director | 156505350001 |
Who are the persons with significant control of WEIR HEAT EXCHANGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Weir Group Plc | Apr 06, 2016 | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WEIR HEAT EXCHANGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 30, 1983 Delivered On Apr 15, 1983 | Satisfied | Amount secured All sums due or to become due by the weir group PLC | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Trust deed | Created On Mar 29, 1983 Delivered On Apr 15, 1983 | Satisfied | Amount secured All sums due or to become due by the company & others | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Trust deed | Created On Sep 04, 1980 Delivered On Sep 12, 1980 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
Does WEIR HEAT EXCHANGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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. - license: CC0