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WEIR INTERNATIONAL LIMITED

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

This company is commonly known as Weir International Limited. The company was founded 33 years ago and was given the registration number SC129496. The firm's registered office is in GLASGOW. You can find them at 11 Somerset Place, , Glasgow, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:WEIR INTERNATIONAL LIMITED
Company Number:SC129496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1991
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas
  • 30110 - Building of ships and floating structures
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11 Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clarity Accounting (Scotland) Ltd, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL

Director30 December 2023Active
78 Montgomery Street, Edinburgh, EH7 5JA

Secretary22 January 1991Active
20 Tremayne Place, Dunfermline, KY12 9YH

Secretary22 January 1991Active
78 Montgomery Street, Edinburgh, EH7 5JA

Director22 January 1991Active
25, Leapmoor Drive, Wemyss Bay, Scotland, PA18 6BT

Director22 January 1991Active

People with Significant Control

Sheila Lilian Weir
Notified on:10 March 2019
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:Scotland
Address:25, Leapmoor Drive, Wemyss Bay, Scotland, PA18 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Duncan Weir
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:Scotland
Address:25, Leapmoor Drive, Wemyss Bay, Scotland, PA18 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Officers

Termination director company with name termination date.

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2024-01-24Officers

Appoint person director company with name date.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-07-28Address

Change registered office address company with date old address new address.

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2023-05-28Address

Change registered office address company with date old address new address.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2021-03-30Address

Change registered office address company with date old address new address.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-12-22Address

Change registered office address company with date old address new address.

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2020-05-17Accounts

Accounts with accounts type micro entity.

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2020-04-17Address

Change registered office address company with date old address new address.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-03-20Capital

Capital variation of rights attached to shares.

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2019-03-20Capital

Capital name of class of shares.

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2019-03-20Resolution

Resolution.

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2019-03-13Persons with significant control

Change to a person with significant control.

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2019-03-13Persons with significant control

Notification of a person with significant control.

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2019-03-13Officers

Change person director company with change date.

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2019-03-13Persons with significant control

Change to a person with significant control.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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