WEIR PUMPS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
WEIR PUMPS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WEIR PUMPS LIMITED was incorporated 29 years ago on 04/05/1994 and has the registered number: SC150664. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEIR PUMPS LIMITED was incorporated 29 years ago on 04/05/1994 and has the registered number: SC150664. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEIR PUMPS LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10TH FLOOR
GLASGOW
G2 1RW
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
WEIR ENGINEERING SERVICES LIMITED (until 10/05/2007)
WEIR ENGINEERING SERVICES LIMITED (until 10/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM WILLIAM CORBETT VANHEGAN | Sep 1964 | British,American | Director | 2018-05-01 | CURRENT |
| MR CHRISTOPHER JAMES PALMER | Mar 1978 | British | Director | 2017-07-10 | CURRENT |
| MS CATHERINE JANE STEAD | Oct 1978 | British | Director | 2012-11-23 UNTIL 2014-11-18 | RESIGNED |
| THOMAS JAMES BROWN | Oct 1949 | British | Secretary | 2003-03-19 UNTIL 2007-05-21 | RESIGNED |
| MR WALTER JAMES CLARK | Secretary | 2014-12-01 UNTIL 2015-03-20 | RESIGNED | ||
| MR MALCOLM JAMES KELLY | Aug 1959 | British | Secretary | 1994-08-25 UNTIL 1995-03-15 | RESIGNED |
| MS GILLIAN KYLE | Secretary | 2015-03-20 UNTIL 2023-08-11 | RESIGNED | ||
| MS FRANCES JEAN MCCAW | Sep 1963 | British | Secretary | 2007-05-21 UNTIL 2012-11-23 | RESIGNED |
| JAMES ALEXANDER MONTGOMERY | Aug 1945 | Secretary | 1995-03-15 UNTIL 2003-03-19 | RESIGNED | |
| MS CATHERINE JANE STEAD | Secretary | 2012-11-23 UNTIL 2014-12-01 | RESIGNED | ||
| MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2014-11-18 UNTIL 2018-05-01 | RESIGNED |
| PETER THOMSON SYME | Dec 1943 | British | Director | 1994-08-23 UNTIL 2004-10-18 | RESIGNED |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1994-05-04 UNTIL 1994-08-23 | RESIGNED | ||
| MR KEITH ANDREW RUDDOCK | Oct 1960 | Irish | Director | 2012-06-15 UNTIL 2015-12-02 | RESIGNED |
| MR ANDREW JAMES NEILSON | Nov 1975 | British | Director | 2015-12-09 UNTIL 2017-07-10 | RESIGNED |
| MARK WILLIAM HARDY | May 1957 | British | Director | 2003-03-19 UNTIL 2007-05-21 | RESIGNED |
| JAMES ALEXANDER MONTGOMERY | Aug 1945 | Director | 1994-08-23 UNTIL 2003-03-19 | RESIGNED | |
| MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Director | 2007-05-21 UNTIL 2012-06-15 | RESIGNED |
| MS FRANCES JEAN MCCAW | Sep 1963 | British | Director | 2007-05-21 UNTIL 2012-11-23 | RESIGNED |
| VINDEX LIMITED | Corporate Nominee Director | 1994-05-04 UNTIL 1994-08-23 | RESIGNED | ||
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 1994-05-04 UNTIL 1994-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Weir Engineering Services Limited | 2016-04-06 | Bellshill | Ownership of shares 75 to 100 percent |