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WEIR INVESTMENTS TWO LIMITED

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

This company is commonly known as Weir Investments Two Limited. The company was founded 12 years ago and was given the registration number SC407565. 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 74990 - Non-trading company.

Company Information

Name:WEIR INVESTMENTS TWO LIMITED
Company Number:SC407565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading 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

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
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Secretary20 March 2015Active
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

Director03 October 2016Active
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

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Termination director company with name termination date.

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2023-09-19Confirmation statement

Confirmation statement with 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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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-16Confirmation statement

Confirmation statement.

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2021-07-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-26Accounts

Legacy.

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2021-02-26Other

Legacy.

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2021-02-26Other

Legacy.

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2020-12-09Accounts

Accounts with accounts type full.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2019-10-02Accounts

Accounts with accounts type full.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-01-10Capital

Capital redomination of shares.

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2019-01-10Resolution

Resolution.

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2019-01-03Resolution

Resolution.

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2018-12-21Capital

Capital variation of rights attached to shares.

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2018-12-21Capital

Capital name of class of shares.

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2018-12-21Capital

Capital redomination of shares.

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2018-12-07Capital

Capital statement capital company with date currency figure.

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2018-12-07Capital

Legacy.

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