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WEIR LIMITED
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WEIR LIMITED: Filings

    • Overview

    Company NameWEIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC407565
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WEIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Jennifer Aurelie Mathilde Haddouk as a secretary on Sep 22, 2025

    		2 pagesAP03

    Confirmation statement made on Sep 16, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Certificate of change of name

    Company name changed weir investments two LIMITED\certificate issued on 11/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2025

    		RES15

    Confirmation statement made on Sep 16, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Termination of appointment of John Brian Heasley as a director on Nov 30, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 16, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Gillian Kyle as a secretary on Aug 11, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    legacy

    		240 pagesPARENT_ACC

    Confirmation statement made on Sep 16, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Second filing of Confirmation Statement dated Sep 16, 2021

    		3 pagesRP04CS01

    16/09/21 Statement of Capital gbp 287.469909

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 01, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 01/08/2022

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		13 pagesAA

    legacy

    		232 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Sep 16, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Sep 16, 2019 with updates

    		5 pagesCS01

    Redenomination of shares. Statement of capital Dec 07, 2018

    • Capital: GBP 287.4699
    		6 pagesSH14

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    "That, further to a redenomination of the 23,671,525,892 preference shares of UDS0.00000001 Each in the share capital of the company held by the weir group PLC into 23,671,525,892 preference shares of GBP0.000000007835148 Each (the preference shares), calculated at a spot rate of 1.2763 uds to gbp and approved by way of an ordinary resolution of the company dated 7 december 2018 (the redenomination), the company hereby confirms that the total aggregate nominal value of the preference shares and the total aggregate nominal value of the issued share capital of the company following the redenomination were incorrectly stated on the notice of redenomination (form SH14) delivered to the registrar of companies on 19 december 2018 and subsequently recorded on the public record of the company on 21 december 2018 (the incorrect form) therefore a new notice of redenomination (form SH14) correctly recording the total aggregate nominal value of the preference shares and the total aggregate nominal value of the issued sha
    		RES13
    234Next

    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