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- WEIR GROUP IP LIMITED
WEIR GROUP IP LIMITED
Active - Accounts Filed
General Information
NAME
WEIR GROUP IP LIMITED
COMPANY NUMBER
SC267963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/05/2004
(20 years and 6 months old)
WEBSITE
www.weir.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GLASGOW
G2 1RW
10TH 1 West Regent Street
Glasgow
Lanarkshire
G2 1RW
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 GROUP IP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Confirmation Statement filed |
Date: 06/07/2024 | Event: New Accounts filed |
Date: 07/12/2023 | Event: John Brian Heasley (916452103) has left the board |
Credit Risk Overview
Want to learn more about WEIR GROUP IP 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 IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEIR GROUP IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/07/2017 - Present (7 years and 4 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 29 |
View Report |
Graham William Corbett Vanhegan 01/05/2018 - Present (6 years and 6 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 30 |
View Report |
14/06/2021 - Present (3 years and 5 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Alan Wallace Fernie Mitchelson 14/05/2004 - Present (20 years and 6 months) Born in Mar 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 115 |
View Report |
Director: 15/06/2012 - Present (12 years and 5 months) Secretary: 14/05/2004 - Present (20 years and 6 months) Born in Sep 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 113 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Confirmation Statement filed |
Date: 06/07/2024 | Event: New Accounts filed |
Date: 07/12/2023 | Event: John Brian Heasley (916452103) has left the board |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: Gillian Kyle (919659796) has left the board |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 18/09/2021 | Event: New Confirmation Statement filed |
Date: 16/06/2021 | Event: New Board Member Garry Neil Fingland (925323553) Appointed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 17/09/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: Geetha Dabir (924129270) has left the board |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 20/09/2019 | Event: New Confirmation Statement filed |
Date: 19/09/2018 | Event: New Confirmation Statement filed |
Date: 05/07/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: Christopher Findlay Morgan (915024908) has left the board |
Date: 03/05/2018 | Event: New Board Member Graham Vanhegan (924591130) Appointed |
Date: 20/12/2017 | Event: New Board Member Geetha Dabir (924129270) Appointed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 03/10/2017 | Event: New Confirmation Statement filed |
Date: 24/07/2017 | Event: Pauline Anne Lafferty (917423344) has left the board |
Date: 13/07/2017 | Event: Andrew James Neilson (919596384) has left the board |
Date: 13/07/2017 | Event: Jonathan Adam Stanton (915115875) has left the board |
Date: 13/07/2017 | Event: New Board Member Christopher James Palmer (920701781) Appointed |
Date: 13/07/2017 | Event: New Board Member John Brian Heasley (916452103) Appointed |
Date: 05/10/2016 | Event: Keith Robertson Cochrane (910582362) has left the board |
Date: 23/09/2016 | Event: New Annual Return filed |
Date: 22/09/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: Change in Reg. Office |
Date: 03/02/2016 | Event: Change in Reg. Office |
Date: 08/01/2016 | Event: New Board Member Andrew James Neilson (919596384) Appointed |
Date: 07/01/2016 | Event: Gavin Nicol (917413499) has left the board |
Date: 08/12/2015 | Event: New Board Member Christopher Findlay Morgan (915024908) Appointed |
Date: 08/12/2015 | Event: Keith Andrew Ruddock (917088236) has left the board |
Date: 15/10/2015 | Event: New Annual Return filed |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 10/04/2015 | Event: Walter James Clark (919325047) has left the board |
Date: 10/04/2015 | Event: New Company Secretary Gillian Kyle (919659796) Appointed |
Date: 09/12/2014 | Event: Catherine Jane Stead (917406845) has left the board |
Date: 09/12/2014 | Event: New Company Secretary Walter James Clark (919325047) Appointed |
Date: 14/10/2014 | Event: New Annual Return filed |
Date: 13/10/2014 | Event: New Accounts filed |
Date: 12/03/2014 | Event: New Board Member Keith Andrew Ruddock (917088236) Appointed |
Date: 12/03/2014 | Event: Change in Reg. Office |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 05/10/2013 | Event: New Annual Return filed |
Date: 17/12/2012 | Event: Jonathan Adam Stanton (917417838) has left the board |
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