WEIR USA INVESTMENTS LIMITED

WEIR USA INVESTMENTS LIMITED

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

    Company NameWEIR USA INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC276532
    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 USA INVESTMENTS LIMITED?

    • (7487) /

    Where is WEIR USA INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Deloitte Llp Lomond House
    9 George Square
    G2 1QQ Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEIR USA INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 26, 2008

    What are the latest filings for WEIR USA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from 4th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB on Jan 19, 2010

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2009

    LRESSP

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

    2 pagesCH01

    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

    legacy

    4 pages363a

    Full accounts made up to Dec 26, 2008

    8 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 28, 2007

    9 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 29, 2006

    9 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 30, 2005

    8 pagesAA

    legacy

    1 pages287

    legacy

    1 pages88(2)R

    legacy

    2 pages363a

    legacy

    1 pages225

    Incorporation

    25 pagesNEWINC

    Who are the officers of WEIR USA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAW, Frances Jean
    Lomond House
    9 George Square
    G2 1QQ Glasgow
    C/O Deloitte Llp
    Lanarkshire
    Secretary
    Lomond House
    9 George Square
    G2 1QQ Glasgow
    C/O Deloitte Llp
    Lanarkshire
    British72968200001
    COCHRANE, Keith Robertson
    Lomond House
    9 George Square
    G2 1QQ Glasgow
    C/O Deloitte Llp
    Lanarkshire
    Director
    Lomond House
    9 George Square
    G2 1QQ Glasgow
    C/O Deloitte Llp
    Lanarkshire
    ScotlandBritishChartered Accountant105823620002
    MCCALL, Leslie Irving
    Lomond House
    9 George Square
    G2 1QQ Glasgow
    C/O Deloitte Llp
    Lanarkshire
    Director
    Lomond House
    9 George Square
    G2 1QQ Glasgow
    C/O Deloitte Llp
    Lanarkshire
    ScotlandBritishAccountant52141310001
    MITCHELSON, Alan Wallace Fernie
    Lomond House
    9 George Square
    G2 1QQ Glasgow
    C/O Deloitte Llp
    Lanarkshire
    Director
    Lomond House
    9 George Square
    G2 1QQ Glasgow
    C/O Deloitte Llp
    Lanarkshire
    United KingdomBritishSolicitor108295790001
    RICKARD, Christopher John
    Woodside
    Butterfurlong Road
    SP5 3RR West Grimstead
    Wiltshire
    Director
    Woodside
    Butterfurlong Road
    SP5 3RR West Grimstead
    Wiltshire
    BritishAccountant95192690001

    Does WEIR USA INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2011Dissolved on
    Dec 17, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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