This company is commonly known as Weir Heat Exchange Limited. The company was founded 50 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.
| 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 | : |
|
| Registered Address | : | Ey, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-21 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2019-12-09 | Address | Move registers to sail company with new address. | Download |
| 2019-12-09 | Address | Change sail address company with new address. | Download |
| 2019-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-09 | Resolution | Resolution. | Download |
| 2019-11-05 | Capital | Legacy. | Download |
| 2019-11-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-05 | Insolvency | Legacy. | Download |
| 2019-11-05 | Resolution | Resolution. | Download |
| 2019-11-01 | Capital | Capital allotment shares. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
| 2018-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-11 | Officers | Change person director company with change date. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-21 | Change of constitution | Statement of companys objects. | Download |
| 2017-08-21 | Resolution | Resolution. | Download |
| 2017-07-11 | Officers | Appoint person director company with name date. | Download |
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