WEIR & MCQUISTON (SCOTLAND) LIMITED

WEIR & MCQUISTON (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameWEIR & MCQUISTON (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC060469
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WEIR & MCQUISTON (SCOTLAND) LIMITED?

    • Electrical installation (43210) / Construction

    Where is WEIR & MCQUISTON (SCOTLAND) LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEIR & MCQUISTON (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What is the status of the latest confirmation statement for WEIR & MCQUISTON (SCOTLAND) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2020

    What are the latest filings for WEIR & MCQUISTON (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Move from Administration to Dissolution

    18 pagesAM23(Scot)

    Administrator's progress report

    20 pagesAM10(Scot)

    Administrator's progress report

    24 pagesAM10(Scot)

    Administrator's progress report

    17 pagesAM10(Scot)

    Administrator's progress report

    17 pagesAM10(Scot)

    Administrator's progress report

    22 pagesAM10(Scot)

    Notice of extension of period of Administration

    3 pagesAM19(Scot)

    Administrator's progress report

    21 pagesAM10(Scot)

    Termination of appointment of James Crossar as a director on Nov 17, 2021

    1 pagesTM01

    Approval of administrator’s proposals

    3 pagesAM06(Scot)

    Notice of Administrator's proposal

    26 pagesAM03(Scot)

    Registered office address changed from 201 Netherton Street Netherton Cross Wishaw Lanarkshire ML2 0EF to Titanium 1 King's Inch Place Renfrew PA4 8WF on Nov 19, 2021

    2 pagesAD01

    Appointment of an administrator

    5 pagesAM01(Scot)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to May 31, 2020

    25 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Gordon Mcarthur as a person with significant control on Dec 01, 2020

    2 pagesPSC04

    Registration of charge SC0604690003, created on Jun 26, 2020

    8 pagesMR01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Director's details changed for Mr Gordon Mcarthur on Apr 15, 2020

    2 pagesCH01

    Director's details changed for James Crossar on Apr 15, 2020

    2 pagesCH01

    Secretary's details changed for Mrs Joanne Whiteford on Apr 15, 2020

    1 pagesCH03

    Who are the officers of WEIR & MCQUISTON (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEFORD, Joanne
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Secretary
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    265195530001
    MCARTHUR, Gordon Gillen
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    United KingdomBritish90052880003
    MCARTHUR, Jacqueline
    4 Auchenglen Road
    Braidwood
    ML8 5PH Carluke
    Secretary
    4 Auchenglen Road
    Braidwood
    ML8 5PH Carluke
    British236420002
    CROSSAR, James
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    United KingdomBritish90053010001
    EADIE, Andrew
    13 Captains Walk
    Bellside
    ML1 5TU Cleland
    Lanarkshire
    Director
    13 Captains Walk
    Bellside
    ML1 5TU Cleland
    Lanarkshire
    ScotlandBritish208442780001
    MCARTHUR, Jacqueline
    4 Auchenglen Road
    Braidwood
    ML8 5PH Carluke
    Director
    4 Auchenglen Road
    Braidwood
    ML8 5PH Carluke
    ScotlandBritish236420002
    MCARTHUR, James
    4 Auchenglen Road
    Braidwood
    ML8 5PH Carluke
    Director
    4 Auchenglen Road
    Braidwood
    ML8 5PH Carluke
    ScotlandBritish236430002
    MCNEILL, Derek
    201 Netherton Street
    Netherton Cross
    ML2 0EF Wishaw
    Lanarkshire
    Director
    201 Netherton Street
    Netherton Cross
    ML2 0EF Wishaw
    Lanarkshire
    ScotlandBritish181198090001
    ROBINSON, David
    201 Netherton Street
    Netherton Cross
    ML2 0EF Wishaw
    Lanarkshire
    Director
    201 Netherton Street
    Netherton Cross
    ML2 0EF Wishaw
    Lanarkshire
    ScotlandBritish175972380001
    TURPIE, Brian Alexander
    12 Myvot Avenue
    Cumbernauld
    G67 4ND Glasgow
    Lanarkshire
    Director
    12 Myvot Avenue
    Cumbernauld
    G67 4ND Glasgow
    Lanarkshire
    British8877860002

    Who are the persons with significant control of WEIR & MCQUISTON (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Mcarthur
    201 Netherton Street
    Netherton Cross
    ML2 0EF Wishaw
    Lanarkshire
    Dec 01, 2016
    201 Netherton Street
    Netherton Cross
    ML2 0EF Wishaw
    Lanarkshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Mcarthur
    201 Netherton Street
    Netherton Cross
    ML2 0EF Wishaw
    Lanarkshire
    Dec 01, 2016
    201 Netherton Street
    Netherton Cross
    ML2 0EF Wishaw
    Lanarkshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gordon Mcarthur
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Dec 01, 2016
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does WEIR & MCQUISTON (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2021Administration started
    May 09, 2025Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Blair Milne
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Renfrewshire
    practitioner
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Renfrewshire
    James Fennessey
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Glasgow
    practitioner
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Glasgow

    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