WEIR HEAT EXCHANGE LIMITED
Company is dissolved
General Information
NAME
WEIR HEAT EXCHANGE LIMITED
COMPANY NUMBER
SC054471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/11/1973
(51years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8EX
Ey, Atria One
144 Morrison Street
Edinburgh
EH3 8EX
EH3 8EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEIR GROUP PLC(THE) | Active - Accounts Filed | View Report |
| WEIR HEAT EXCHANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 05/07/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 07/04/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
Credit Risk Overview
Want to learn more about WEIR HEAT EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEIR HEAT EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEIR HEAT EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Jan 1924 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
Born in Mar 1926 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 05/07/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 07/04/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 07/04/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 25/03/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 25/03/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 23/03/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 10/03/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 01/03/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 28/01/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 28/01/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 27/01/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 27/01/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 11/12/2019 | Change in Reg. Office |
| 27/09/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 03/05/2018 | Christopher Findlay Morgan (915024908) has left the board |
| 03/05/2018 | New Board Member Graham Vanhegan (924591130) Appointed |
| 14/04/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 13/07/2017 | Andrew James Neilson (919596384) has left the board |
| 13/07/2017 | New Board Member Christopher James Palmer (920701781) Appointed |
| 21/10/2016 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 14/12/2015 | New Board Member Andrew James Neilson (919596384) Appointed |
| 08/12/2015 | Keith Andrew Ruddock (917088236) has left the board |
| 17/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 14/04/2015 | Walter James Clark (919325102) has left the board |
| 14/04/2015 | New Company Secretary Gillian Kyle (919668101) Appointed |
| 09/12/2014 | New Company Secretary Walter James Clark (919325102) Appointed |
| 09/12/2014 | Catherine Jane Stead (917406856) has left the board |
| 20/11/2014 | Catherine Jane Stead (909820298) has left the board |
| 20/11/2014 | New Board Member Christopher Findlay Morgan (915024908) Appointed |
| 18/11/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 12/03/2014 | Change in Reg. Office |
| 14/10/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 04/12/2012 | New Company Secretary Catherine Jane Stead (917406856) Appointed |
| 04/12/2012 | Frances Jane Wishart (907296820) has left the board |
| 04/12/2012 | New Board Member Catherine Jane Stead (909820298) Appointed |
| 11/10/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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