STEPHEN WEIR STAINED GLASS LTD.

STEPHEN WEIR STAINED GLASS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEPHEN WEIR STAINED GLASS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC289441
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STEPHEN WEIR STAINED GLASS LTD.?

    • Other building completion and finishing (43390) / Construction

    Where is STEPHEN WEIR STAINED GLASS LTD. located?

    Registered Office Address
    Gordon Ferguson & Co
    76 Hamilton Road
    ML1 3BY Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPHEN WEIR STAINED GLASS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STEPHEN WEIR STAINED GLASS LTD.?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for STEPHEN WEIR STAINED GLASS LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to Gordon Ferguson & Co 76 Hamilton Road Motherwell ML1 3BY on Mar 14, 2023

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Aug 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Stephen Hastie Weir on Mar 19, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Who are the officers of STEPHEN WEIR STAINED GLASS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEIR, Elizabeth
    76 Hamilton Road
    ML1 3BY Motherwell
    Gordon Ferguson & Co
    Scotland
    Secretary
    76 Hamilton Road
    ML1 3BY Motherwell
    Gordon Ferguson & Co
    Scotland
    British138792990001
    WEIR, Stephen Hastie
    76 Hamilton Road
    ML1 3BY Motherwell
    Gordon Ferguson & Co
    Scotland
    Director
    76 Hamilton Road
    ML1 3BY Motherwell
    Gordon Ferguson & Co
    Scotland
    ScotlandBritish107789500003
    WEIR, Moira
    20 Sutherland Drive
    ML6 9RP Airdrie
    Lanarkshire
    Secretary
    20 Sutherland Drive
    ML6 9RP Airdrie
    Lanarkshire
    British107789530001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of STEPHEN WEIR STAINED GLASS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Hastie Weir
    76 Hamilton Road
    ML1 3BY Motherwell
    Gordon Ferguson & Co
    Scotland
    Apr 06, 2016
    76 Hamilton Road
    ML1 3BY Motherwell
    Gordon Ferguson & Co
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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