WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
Non-Trading
General Information
NAME
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
COMPANY NUMBER
SC054821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/01/1974
(50 years and 10 months old)
WEBSITE
www.weir.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 1RW
Telephone: 01416377111
TPS: No
10TH 1 West Regent Street
Glasgow
Lanarkshire
G2 1RW
Telephone: 6377111
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 |
|---|---|---|
| TWG INVESTMENTS (NO. 7) LIMITED | Non-Trading | View Report |
| WEIR GROUP (OVERSEAS HOLDINGS) LIMITED | Non-Trading | View Report |
| WEIR GROUP AFRICAN IP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 07/12/2023 | John Brian Heasley (916452103) has left the board |
Credit Risk Overview
Want to learn more about WEIR GROUP (OVERSEAS HOLDINGS) 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 GROUP (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEIR GROUP (OVERSEAS HOLDINGS) 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 |
|---|---|---|---|---|
|
10/07/2017 - Present (7 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 27 Past: 29 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 28 Past: 30 |
View Report |
|
07/04/1989 - Present (35 years and 7 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
Director: 11/03/2005 - Present (19 years and 8 months) Secretary: 07/04/1989 - Present (35 years and 7 months) Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 53 |
View Report |
|
07/04/1989 - Present (35 years and 7 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 07/12/2023 | John Brian Heasley (916452103) has left the board |
| 10/10/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | Gillian Kyle (919659702) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 09/10/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 03/05/2018 | Christopher Findlay Morgan (915024908) has left the board |
| 03/05/2018 | New Board Member Graham Vanhegan (924591130) Appointed |
| 15/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 13/07/2017 | Jonathan Adam Stanton (915115875) has left the board |
| 13/07/2017 | New Board Member John Brian Heasley (916452103) Appointed |
| 13/07/2017 | New Board Member Christopher James Palmer (920701781) Appointed |
| 13/07/2017 | Andrew James Neilson (919596384) has left the board |
| 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 |
| 26/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 10/04/2015 | New Company Secretary Gillian Kyle (919659702) Appointed |
| 08/12/2014 | Catherine Jane Stead (917412853) has left the board |
| 24/10/2014 | New Annual Return filed |
| 23/10/2014 | New Accounts filed |
| 08/07/2014 | New Board Member Christopher Findlay Morgan (915024908) Appointed |
| 07/07/2014 | Malcolm James Kelly (910378838) has left the board |
| 12/03/2014 | Change in Reg. Office |
| 16/10/2013 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 13/03/2013 | Frances Jane Wishart (907296820) has left the board |
| 06/12/2012 | New Company Secretary Catherine Jane Stead (917412853) Appointed |
| 05/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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