JOHN R WEIR SELECT LIMITED
Overview
| Company Name | JOHN R WEIR SELECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC371178 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN R WEIR SELECT LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JOHN R WEIR SELECT LIMITED located?
| Registered Office Address | 163 Bath Street G2 4SQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN R WEIR SELECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 302 LIMITED | Jan 14, 2010 | Jan 14, 2010 |
What are the latest accounts for JOHN R WEIR SELECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for JOHN R WEIR SELECT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for JOHN R WEIR SELECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathan Corrie Rankin Weir on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Beancross Road Grangemouth Stirlingshire FK3 8YF* on Sep 04, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of John Weir as a director | 2 pages | TM01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 14, 2011 | 16 pages | RP04 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 5 pages | MG01s | ||||||||||
Termination of appointment of Hbjgw Secretarial Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Deborah Almond as a director | 2 pages | TM01 | ||||||||||
Appointment of Jonathan Corrie Rankin Weir as a director | 3 pages | AP01 | ||||||||||
Appointment of John Ritchie Weir as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH* on Feb 16, 2010 | 2 pages | AD01 | ||||||||||
Current accounting period shortened from Jan 31, 2011 to Oct 31, 2010 | 2 pages | AA01 | ||||||||||
Certificate of change of name Company name changed ensco 302 LIMITED\certificate issued on 08/02/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Incorporation | 40 pages | NEWINC | ||||||||||
Who are the officers of JOHN R WEIR SELECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEIR, Jonathan Corrie Rankin | Director | Bath Street G2 4SQ Glasgow 163 United Kingdom | Scotland | British | Director | 148999320002 | ||||||||
| HBJGW SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian |
| 148176780001 | ||||||||||
| ALMOND, Deborah Jane | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | Scotland | British | Company Secretarial Assistant | 133975040001 | ||||||||
| WEIR, John Ritchie | Director | PH3 1DZ Auchterarder Farm House Steading Perthshire | Scotland | British | United Kingdom | 28690002 |
Does JOHN R WEIR SELECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 20, 2010 Delivered On Sep 29, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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