co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRUCE WEIR HOLDINGS LIMITED
Filings

BRUCE WEIR HOLDINGS LIMITED: Filings

    • Overview

    Company NameBRUCE WEIR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC188273
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BRUCE WEIR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		12 pagesAA

    Registration of charge SC1882730006, created on Oct 20, 2025

    		5 pagesMR01

    Confirmation statement made on Aug 05, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		13 pagesAA

    Confirmation statement made on Aug 05, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		12 pagesAA

    Registered office address changed from Toronce Mains Stow Galashiels Selkirkshire TD1 2SN Scotland to Torsonce Mains Stow Galashiels Selkirkshire TD1 2SN on Nov 29, 2023

    		1 pagesAD01

    Secretary's details changed for Mr Bruce Calder Weir on Nov 13, 2023

    		1 pagesCH03

    Registered office address changed from 37 One, 37 George Street Edinburgh EH2 2HN to Toronce Mains Stow Galashiels Selkirkshire TD1 2SN on Nov 14, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 05, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		13 pagesAA

    Confirmation statement made on Aug 05, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		12 pagesAA

    Confirmation statement made on Aug 05, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		11 pagesAA

    Confirmation statement made on Aug 05, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Bruce Calder Weir as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Satisfaction of charge SC1882730005 in full

    		4 pagesMR04

    Total exemption full accounts made up to Feb 28, 2019

    		11 pagesAA

    Confirmation statement made on Aug 05, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		11 pagesAA

    Memorandum and Articles of Association

    		8 pagesMA

    Statement of capital following an allotment of shares on Sep 04, 2018

    • Capital: GBP 123
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registration of charge SC1882730005, created on Aug 17, 2018

    		8 pagesMR01
    2345Next

    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