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Weir Investments Three Limited, EH3 8EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WEIR INVESTMENTS THREE LIMITED

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

This company is commonly known as Weir Investments Three Limited. The company was founded 13 years ago and was given the registration number SC407592. The firm's registered office is in EDINBURGH. You can find them at Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WEIR INVESTMENTS THREE LIMITED
Company Number:SC407592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 September 2011
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Secretary20 March 2015Active
Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Director03 October 2016Active
Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Director07 April 2016Active
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
Fourth Floor Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, United Kingdom, G2 6DB

Secretary16 September 2011Active
4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB

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

Director16 September 2011Active
Fourth Floor Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, United Kingdom, G2 6DB

Director16 September 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

Director16 September 2011Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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