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WEIR GROUP MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Weir Group Management Services Limited. The company was founded 12 years ago and was given the registration number SC408562. 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 99999 - Dormant Company.

Company Information

Name:WEIR GROUP MANAGEMENT SERVICES LIMITED
Company Number:SC408562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant 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

Director28 November 2023Active
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

Secretary03 October 2011Active
4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB

Secretary23 November 2012Active
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW

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

Director03 October 2011Active
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Director02 December 2015Active
4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB

Director15 June 2012Active
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Director03 October 2011Active

People with Significant Control

The Weir Group Plc
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Officers

Termination director company with name termination date.

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2023-12-05Officers

Appoint person director company with name date.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-08-18Officers

Termination secretary company with name termination date.

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2023-07-07Accounts

Accounts with accounts type dormant.

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2023-07-07Accounts

Legacy.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2020-10-20Accounts

Accounts with accounts type dormant.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type dormant.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-05-01Officers

Termination director company with name termination date.

Download
2018-05-01Officers

Appoint person director company with name date.

Download
2018-04-10Accounts

Accounts with accounts type dormant.

Download
2018-02-11Officers

Change person director company with change date.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type dormant.

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2017-08-21Resolution

Resolution.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-10-04Officers

Appoint person director company with name date.

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2016-10-04Officers

Termination director company with name termination date.

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