WEIR HEAT EXCHANGE LIMITED

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

This company is commonly known as Weir Heat Exchange Limited. The company was founded 51 years ago and was given the registration number SC054471. The firm's registered office is in EDINBURGH. You can find them at Ey, Atria One, 144 Morrison Street, Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	WEIR HEAT EXCHANGE LIMITED
Company Number	:	SC054471
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	09 November 1973
End of financial year	:	31 December 2018
Jurisdiction	:	Scotland
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Ey, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ey, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX	Secretary	20 March 2015	Active
Ey, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX	Director	10 July 2017	Active
10th Floor, 1 West Regent Street, Glasgow, United Kingdom, G2 1RW	Director	01 May 2018	Active
149 Newlands Road, Cathcart, Glasgow, G44 4EX	Secretary	-	Active
4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB	Secretary	01 December 2014	Active
143 Monreith Road East, Cathcart, Glasgow, G44 3DF	Secretary	01 January 1992	Active
4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB	Secretary	08 July 2005	Active
4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB	Secretary	23 November 2012	Active
149 Newlands Road, Cathcart, Glasgow, G44 4EX	Director	-	Active
60 Mote Hill, Hamilton, ML3 6EF	Director	01 February 2004	Active
34 Newark Drive, Pollokshields, Glasgow, G41 4PZ	Director	-	Active
Bryndar, Langbank Drive, Kilmacolm, PA13 4PL	Director	03 January 1996	Active
143 Monreith Road East, Cathcart, Glasgow, G44 3DF	Director	01 January 1992	Active
18 Plateau De Champel, 1206 Geneva, Switzerland, FOREIGN	Director	-	Active
Mayfield 8 Erskine Road, Giffnock, Glasgow, G46 6TQ	Director	01 February 1991	Active
7 Mccarthy Way, Wokingham, RG11 4UA	Director	01 August 1993	Active
Areley House, Watford Road, Crick, NN6 7TT	Director	31 January 1999	Active
"Turnberry", 14 Roddinghead Road, Giffnock, G46 6TN	Director	-	Active
18 Mere Close, Pickmere, Knutsford, WA16 0JR	Director	05 April 2003	Active
Pagona, Newton Mearns, Glasgow, G77 5RX	Director	-	Active
4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB	Director	15 June 2012	Active
10 Rossie Grove, Newton Mearns, Glasgow, G77 6YQ	Director	23 June 1997	Active
4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB	Director	08 July 2005	Active
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW	Director	18 November 2014	Active
104 Polwarth Terrace, Edinburgh, EH11 1NN	Director	10 April 2000	Active
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW	Director	09 December 2015	Active
Four Oaks Rowhills, Farnham, GU9 9AT	Director	-	Active
4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB	Director	15 June 2012	Active
4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB	Director	23 November 2012	Active
1 St Patricks Court, Lanark, ML11 9ES	Director	-	Active
11 Calbourne Drive, Calcot, Reading, England, RG3 7DB	Director	01 July 1991	Active

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

WEIR HEAT EXCHANGE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement