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WEIR GROUP AFRICAN IP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Weir Group African Ip Limited. The company was founded 16 years ago and was given the registration number SC333781. The firm's registered office is in GLASGOW. You can find them at 10th Floor, 1 West Regent Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WEIR GROUP AFRICAN IP LIMITED
Company Number:SC333781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Director10 July 2017Active
10th Floor, 1 West Regent Street, Glasgow, United Kingdom, G2 1RW

Director01 May 2018Active
4th Floor, 20 Waterloo Street, Glasgow, G2 6DB

Secretary01 December 2014Active
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Secretary20 March 2015Active
4th Floor Clydesdale Bank, Exchange 20 Waterloo Street, Glasgow, G2 6DB

Secretary29 November 2007Active
4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB

Secretary23 November 2012Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary12 November 2007Active
4th Floor Clydesdale Bank, Exchange 20 Waterloo Street, Glasgow, G2 6DB

Director29 November 2007Active
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Director03 October 2016Active
4th Floor Clydesdale Bank, Exchange 20 Waterloo Street, Glasgow, G2 6DB

Director29 November 2007Active
4th Floor Clydesdale Bank, Exchange 20 Waterloo Street, Glasgow, G2 6DB

Director29 November 2007Active
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Director02 July 2014Active
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Director09 December 2015Active
4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB

Director15 June 2012Active
Flat 5-4, 5 South Frederick Street, Glasgow, G1 1JG

Director29 November 2007Active
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Director10 May 2010Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director12 November 2007Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director12 November 2007Active

People with Significant Control

Weir Group (Overseas Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Other

Legacy.

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2024-01-05Other

Legacy.

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2023-12-05Officers

Termination director company with name termination date.

Download
2023-10-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-03Accounts

Legacy.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-08-18Officers

Termination secretary company with name termination date.

Download
2023-01-06Other

Legacy.

Download
2023-01-06Other

Legacy.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-20Accounts

Legacy.

Download
2022-02-10Other

Legacy.

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2022-02-10Other

Legacy.

Download
2021-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-30Accounts

Legacy.

Download
2021-09-22Confirmation statement

Confirmation statement with updates.

Download
2021-02-26Other

Legacy.

Download
2021-02-26Other

Legacy.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2020-09-22Confirmation statement

Confirmation statement with updates.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type full.

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