WEIR GROUP INVESTMENTS LIMITED

Overview

Company Name	WEIR GROUP INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC161480
Jurisdiction	Scotland
Date of Creation	Nov 09, 1995
Date of Cessation	Mar 23, 2022

Summary

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

What is the purpose of WEIR GROUP INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WEIR GROUP INVESTMENTS LIMITED located?

Registered Office Address	Atria One 144 Morrison Street EH3 8EX Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of WEIR GROUP INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2332) LIMITED	Nov 09, 1995	Nov 09, 1995

What are the latest accounts for WEIR GROUP INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for WEIR GROUP INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2021

Final account prior to dissolution in MVL (final account attached)

9 pages

LIQ13(Scot)

Dec 24, 2020

Register(s) moved to registered inspection location 10th Floor 1 West Regent Street Glasgow G2 1RW

2 pages

AD03

Dec 24, 2020

Register inspection address has been changed to 10th Floor 1 West Regent Street Glasgow G2 1RW

2 pages

AD02

Dec 23, 2020

Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on Dec 23, 2020

2 pages

AD01

Dec 23, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2020	LRESSP

Dec 04, 2020

legacy

1 pages

SH20

Dec 04, 2020

Statement of capital on Dec 04, 2020

Capital: GBP 1

3 pages

SH19

Dec 04, 2020

legacy

1 pages

CAP-SS

Dec 04, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 21, 2020

Confirmation statement made on Sep 21, 2020 with updates

5 pages

CS01

Sep 24, 2019

Confirmation statement made on Sep 21, 2019 with no updates

3 pages

CS01

Jul 03, 2019

Full accounts made up to Dec 31, 2018

16 pages

Sep 21, 2018

Confirmation statement made on Sep 21, 2018 with no updates

3 pages

CS01

Jun 28, 2018

Full accounts made up to Dec 31, 2017

17 pages

May 01, 2018

Termination of appointment of Christopher Findlay Morgan as a director on May 01, 2018

1 pages

TM01

May 01, 2018

Appointment of Mr Graham Vanhegan as a director on May 01, 2018

2 pages

AP01

Feb 11, 2018

Director's details changed for Mr Christopher Findlay Morgan on Feb 05, 2018

2 pages

CH01

Oct 03, 2017

Confirmation statement made on Sep 21, 2017 with no updates

3 pages

CS01

Jul 31, 2017

Statement of company's objects

2 pages

CC04

Jul 31, 2017

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 11, 2017

Termination of appointment of Andrew James Neilson as a director on Jul 10, 2017

1 pages

TM01

Jul 10, 2017

Full accounts made up to Dec 31, 2016

18 pages

Oct 04, 2016

Confirmation statement made on Sep 21, 2016 with updates

6 pages

CS01

Jul 08, 2016

Full accounts made up to Jan 01, 2016

15 pages

View All Filings

Who are the officers of WEIR GROUP INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KYLE, Gillian 144 Morrison Street EH3 8EX Edinburgh Atria One	Mar 20, 2015		Secretary	144 Morrison Street EH3 8EX Edinburgh Atria One				196597410001
PALMER, Christopher James 144 Morrison Street EH3 8EX Edinburgh Atria One	Apr 07, 2016		Director	144 Morrison Street EH3 8EX Edinburgh Atria One	Scotland	British	1978-3	207017810001
VANHEGAN, Graham William Corbett 1 West Regent Street G2 1RW Glasgow 10th Floor United Kingdom	May 01, 2018		Director	1 West Regent Street G2 1RW Glasgow 10th Floor United Kingdom	Scotland	British,American	1964-9	245911300001
CLARK, Walter James 20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland	Dec 01, 2014	Mar 20, 2015	Secretary	20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland				193241950001
KELLY, Malcolm James, Mr. Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire	Dec 19, 1995	Oct 20, 2000	Secretary	Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire		British		103788380001
MCCAW, Frances Jean 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	Apr 05, 2001	Nov 23, 2012	Secretary	4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow		British		72968200001
STEAD, Catherine Jane 20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland	Nov 23, 2012	Dec 01, 2014	Secretary	20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland				174129990001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Nov 09, 1995	Dec 19, 1995	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
BOYD, Ian Mair 34 Newark Drive Pollokshields G41 4PZ Glasgow	Dec 19, 1995	Aug 19, 2004	Director	34 Newark Drive Pollokshields G41 4PZ Glasgow	United Kingdom	British	1944-9	35578940002
COCHRANE, Keith Robertson 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	Jul 03, 2006	May 10, 2010	Director	4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	Scotland	British	1965-2	105823620002
GARRICK, Ronald, Sir "Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow	Dec 19, 1995	Dec 31, 2001	Director	"Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow	United Kingdom	British	1940-8	5470005
HARKNESS, William Torwood Knockbuckle Road PA13 4JT Kilmacolm Renfrewshire	Dec 19, 1995	Dec 31, 2000	Director	Torwood Knockbuckle Road PA13 4JT Kilmacolm Renfrewshire	Scotland	British	1943-4	587590002
MCCALL, Leslie Irving 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Jun 23, 2006	Apr 07, 2016	Director	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Scotland	British	1951-5	52141310001
MITCHELSON, Alan Wallace Fernie 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	Apr 05, 2001	Jun 15, 2012	Director	4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	United Kingdom	British	1949-3	108295790001
MONTGOMERY, James Alexander 19 Knollpark Drive Clarkston G76 7SY Glasgow	Dec 16, 1997	Oct 21, 2002	Director	19 Knollpark Drive Clarkston G76 7SY Glasgow		British	1945-8	4800001
MORGAN, Christopher Findlay 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Dec 02, 2015	May 01, 2018	Director	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Scotland	British	1971-1	150249080003
NEILSON, Andrew James 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Dec 09, 2015	Jul 10, 2017	Director	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Scotland	British	1975-11	195963840001
RICKARD, Christopher John Woodside Butterfurlong Road SP5 3RR West Grimstead Wiltshire	Aug 19, 2004	Jun 30, 2006	Director	Woodside Butterfurlong Road SP5 3RR West Grimstead Wiltshire		British	1956-12	95192690001
RUDDOCK, Keith Andrew 20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland	Jun 15, 2012	Dec 02, 2015	Director	20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland	Scotland	Irish	1960-10	204248640001
STANTON, Jonathan Adam 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	May 10, 2010	Jun 15, 2012	Director	4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	United Kingdom	British	1967-3	151158750002
SYME, Peter Thomson Netherdale Mansfield Terrace KA3 4AE Dunlop Ayrshire	Dec 16, 1997	Oct 18, 2004	Director	Netherdale Mansfield Terrace KA3 4AE Dunlop Ayrshire	United Kingdom	British	1943-12	4850002
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Nov 09, 1995	Dec 19, 1995	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Nov 09, 1995	Dec 19, 1995	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEIR GROUP INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Weir Group Plc

Apr 06, 2016

1 West Regent Street

G2 1RW Glasgow

10th Floor

Scotland

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc002934

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WEIR GROUP INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2022	Dissolved on
Dec 21, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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