WEIR MATERIALS LIMITED
Overview
| Company Name | WEIR MATERIALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC107219 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEIR MATERIALS LIMITED?
- (7499) /
Where is WEIR MATERIALS LIMITED located?
| Registered Office Address | Fourth Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEIR MATERIALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEIR MATERIAL SERVICES LIMITED | Jan 27, 1988 | Jan 27, 1988 |
| WEST GEORGE STREET (377) LIMITED | Oct 19, 1987 | Oct 19, 1987 |
What are the latest accounts for WEIR MATERIALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2010 |
What are the latest filings for WEIR MATERIALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 01, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Keith Cochrane as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Leslie Irving Mccall as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Alan Wallace Fernie Mitchelson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Keith Robertson Cochrane on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Frances Jean Mccaw on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 26, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 28, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 29, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of WEIR MATERIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAW, Frances Jean | Secretary | Fourth Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street Glasgow | British | 72968200001 | ||||||
| MCCALL, Leslie Irving | Director | Fourth Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street Glasgow | Scotland | British | 52141310001 | |||||
| MITCHELSON, Alan Wallace Fernie | Director | Fourth Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street Glasgow | United Kingdom | British | 108295790001 | |||||
| KELLY, Malcolm James, Mr. | Secretary | Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire | British | 103788380001 | ||||||
| BYRNE, Glenn | Director | 20 Malvern Rise Hadfield SK13 1QW Glossop Derbyshire | British | 37779370003 | ||||||
| COCHRANE, Keith Robertson | Director | Fourth Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street Glasgow | Scotland | British | 105823620002 | |||||
| CORCORAN, Brian Michael | Director | 55a Clay Lane Bamford OL11 5RH Rochdale Lancashire | British | 37763200001 | ||||||
| CRAIG, Graham James | Director | 21 Sandpit Lane Hilton WV15 5PH Bridgnorth Salop | British | 598650001 | ||||||
| FREW, John Kilgour | Director | 4c Barrmill Road KA15 1EU Beith Ayrshire | Scotland | British | 60773910001 | |||||
| GAMBLE, Kevin George Alfred | Director | Areley House Watford Road NN6 7TT Crick Northamptonshire | British | 88627240001 | ||||||
| HALL, Ronald Crosbie | Director | 14 Moncrieff Avenue Kirkintilloch G66 4NL Glasgow | British | 38069020001 | ||||||
| HOOD, John Fraser | Director | 50 Southbrae Drive Jordanhill G13 1QD Glasgow | British | 837720001 | ||||||
| MONTGOMERY, James Alexander | Director | 19 Knollpark Drive Clarkston G76 7SY Glasgow | British | 4800001 | ||||||
| ROACH, James Mcewan | Director | 16 Harebell Close Shawclough OL12 6XW Rochdale Lancs | British | 33086710001 | ||||||
| ROSCOE, Cecil Vernon, Dr | Director | 10 Fairways Appleton WA4 5HA Warrington Cheshire | England | British | 33777240001 | |||||
| SYME, Peter Thomson | Director | Netherdale Mansfield Terrace KA3 4AE Dunlop Ayrshire | United Kingdom | British | 4850002 |
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