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WEIR GROUP HOLDINGS LIMITED
- Company Number
- SC187227
- Status
- Active
- Incorporation Date
- 30 June 1998 (almost 15 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 4TH FLOOR, CLYDESDALE BANK EXCHANGE, 20 WATERLOO STREET
- GLASGOW
- G2 6DB
- SIC Codes
- 64.20/9 - Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.
- Previous Names
- M M & S (2477) LIMITED (1998-07-21)
- Directors/ Officers
- inactive FRANCES JEAN MCCAW, secretary, 5 Apr 2001-23 Nov 2012
- inactive MALCOLM JAMES KELLY, secretary, 8 Jul 1998-20 Oct 2000
- LESLIE IRVING MCCALL, director, 9 Aug 2005-
- KEITH ANDREW RUDDOCK, director, 15 Jun 2012-
- JONATHAN ADAM STANTON, director, 10 May 2010-
- inactive IAN MAIR BOYD, director, 8 Jul 1998-31 Aug 2004
- inactive KEITH ROBERTSON COCHRANE, director, 3 Jul 2006-10 May 2010
- inactive DAVID ADDISON MILNE DUNBAR, director, 8 Jul 1998-30 Aug 2001
- inactive WILLIAM HARKNESS, director, 8 Jul 1998-31 Dec 2000
- inactive ALAN WALLACE FERNIE MITCHELSON, director, 5 Apr 2001-15 Jun 2012
- inactive CHRISTOPHER JOHN RICKARD, director, 19 Aug 2004-30 Jun 2006
- inactive MARK WAYNE SELWAY, director, 19 Oct 2001-21 Sep 2009
- MALCOLM JAMES KELLY, director, 15 Jun 2012-
- CATHERINE JANE STEAD, secretary, 23 Nov 2012-
- inactive MACLAY MURRAY & SPENS LLP, nominated secretary, 30 Jun 1998- 8 Jul 1998
- inactive VINDEX LIMITED, nominated director, 30 Jun 1998- 8 Jul 1998
- inactive VINDEX SERVICES LIMITED, nominated director, 30 Jun 1998- 8 Jul 1998
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for WEIR GROUP HOLDINGS LIMITED
4 Dec 2012
APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW
4 Dec 2012
SECRETARY APPOINTED MS CATHERINE JANE STEAD
14 Nov 2012
21/09/12 FULL LIST
14 Nov 2012
21/09/12 FULL LIST
7 Aug 2012
22/03/12 STATEMENT OF CAPITAL GBP 207505914
6 Aug 2012
30/09/11 STATEMENT OF CAPITAL GBP 207505913
6 Aug 2012
FULL ACCOUNTS MADE UP TO 30/12/11
3 Aug 2012
DIRECTOR APPOINTED MR MALCOLM JAMES KELLY
Similarly named companies
-
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
(United Kingdom, 4 Jan 1974- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 20 2013
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