WEIR FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWEIR FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225402
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEIR FINANCE LIMITED?

    • (7487) /

    Where is WEIR FINANCE LIMITED located?

    Registered Office Address
    4th Floor
    Clydesdale Bank Exchange
    G2 6DB 20 Waterloo Street, Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEIR FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 01, 2010

    What are the latest filings for WEIR FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 07, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2010

    Statement of capital on Sep 17, 2010

    • Capital: GBP 100
    SH01

    Full accounts made up to Jan 01, 2010

    11 pagesAA

    Termination of appointment of Keith Cochrane as a director

    1 pagesTM01

    Secretary's details changed for Ms Frances Jean Mccaw on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Mr Alan Wallace Fernie Mitchelson on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Leslie Irving Mccall on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Dugald Mactaggart on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Keith Robertson Cochrane on Oct 01, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Full accounts made up to Dec 26, 2008

    10 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 28, 2007

    10 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 29, 2006

    10 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 30, 2005

    12 pagesAA

    legacy

    1 pages287

    Who are the officers of WEIR FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAW, Frances Jean
    4th Floor
    Clydesdale Bank Exchange
    G2 6DB 20 Waterloo Street, Glasgow
    Secretary
    4th Floor
    Clydesdale Bank Exchange
    G2 6DB 20 Waterloo Street, Glasgow
    British72968200001
    MACTAGGART, Dugald
    4th Floor
    Clydesdale Bank Exchange
    G2 6DB 20 Waterloo Street, Glasgow
    Director
    4th Floor
    Clydesdale Bank Exchange
    G2 6DB 20 Waterloo Street, Glasgow
    ScotlandBritishFinance Director122048120005
    MCCALL, Leslie Irving
    4th Floor
    Clydesdale Bank Exchange
    G2 6DB 20 Waterloo Street, Glasgow
    Director
    4th Floor
    Clydesdale Bank Exchange
    G2 6DB 20 Waterloo Street, Glasgow
    ScotlandBritishAccountant52141310001
    MITCHELSON, Alan Wallace Fernie
    4th Floor
    Clydesdale Bank Exchange
    G2 6DB 20 Waterloo Street, Glasgow
    Director
    4th Floor
    Clydesdale Bank Exchange
    G2 6DB 20 Waterloo Street, Glasgow
    United KingdomBritishSolicitor108295790001
    BOYD, Ian Mair
    34 Newark Drive
    Pollokshields
    G41 4PZ Glasgow
    Director
    34 Newark Drive
    Pollokshields
    G41 4PZ Glasgow
    United KingdomBritishAccountant35578940002
    BROWN, Thomas James
    57 Randolph Road
    G11 7JJ Glasgow
    Director
    57 Randolph Road
    G11 7JJ Glasgow
    ScotlandBritishCompany Director60773560001
    COCHRANE, Keith Robertson
    4th Floor
    Clydesdale Bank Exchange
    G2 6DB 20 Waterloo Street, Glasgow
    Director
    4th Floor
    Clydesdale Bank Exchange
    G2 6DB 20 Waterloo Street, Glasgow
    ScotlandBritishChartered Accountant105823620002
    GAYWOOD, Jeremy
    The Cottage
    Station Brae
    FK8 3DY Kippen By Stirling
    Director
    The Cottage
    Station Brae
    FK8 3DY Kippen By Stirling
    BritishDirector78937850001
    MONTGOMERY, James Alexander
    19 Knollpark Drive
    Clarkston
    G76 7SY Glasgow
    Director
    19 Knollpark Drive
    Clarkston
    G76 7SY Glasgow
    BritishDirector4800001
    RICKARD, Christopher John
    Woodside
    Butterfurlong Road
    SP5 3RR West Grimstead
    Wiltshire
    Director
    Woodside
    Butterfurlong Road
    SP5 3RR West Grimstead
    Wiltshire
    BritishAccountant95192690001

    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