WEIR HEAT EXCHANGE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
WEIR HEAT EXCHANGE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
WEIR HEAT EXCHANGE LIMITED was incorporated 51 years ago on 09/11/1973 and has the registered number: SC054471. The accounts status is DORMANT.
WEIR HEAT EXCHANGE LIMITED was incorporated 51 years ago on 09/11/1973 and has the registered number: SC054471. The accounts status is DORMANT.
WEIR HEAT EXCHANGE LIMITED - EDINBURGH
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 | 31/12/2018 |
Registered Office
EY, ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2019 | 02/11/2020 |
Map
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 |
| MS GILLIAN KYLE | Secretary | 2015-03-20 | CURRENT | ||
| MR CHRISTOPHER JAMES PALMER | Mar 1978 | British | Director | 2017-07-10 | CURRENT |
| MR KEITH ANDREW RUDDOCK | Oct 1960 | Irish | Director | 2012-06-15 UNTIL 2015-12-02 | RESIGNED |
| MR ALASTAIR GREGOR TURNER | Feb 1948 | British | Director | 1991-07-01 UNTIL 1993-07-31 | RESIGNED |
| ROBERT ANDERSON | British | Secretary | RESIGNED | ||
| MR WILLIAM MCCALLUM CURRIE | Sep 1954 | British | Secretary | 1992-01-01 UNTIL 2005-07-08 | RESIGNED |
| MR WALTER JAMES CLARK | Secretary | 2014-12-01 UNTIL 2015-03-20 | RESIGNED | ||
| ALISTAIR MCLEOD MUNRO | Sep 1958 | British | Director | 2000-04-10 UNTIL 2003-10-27 | RESIGNED |
| MS CATHERINE JANE STEAD | Secretary | 2012-11-23 UNTIL 2014-12-01 | RESIGNED | ||
| MS FRANCES JEAN MCCAW | British | Secretary | 2005-07-08 UNTIL 2012-11-23 | RESIGNED | |
| WILLIAM ROBERT MCNINCH | Jun 1956 | British | Director | 1997-06-23 UNTIL 1999-10-29 | RESIGNED |
| MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Director | 2005-07-08 UNTIL 2012-06-15 | RESIGNED |
| MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2014-11-18 UNTIL 2018-05-01 | RESIGNED |
| MS CATHERINE JANE STEAD | Oct 1978 | British | Director | 2012-11-23 UNTIL 2014-11-18 | RESIGNED |
| MR ANDREW JAMES NEILSON | Nov 1975 | British | Director | 2015-12-09 UNTIL 2017-07-10 | RESIGNED |
| WILLIAM ROBERT QUERNS | Dec 1934 | British | Director | RESIGNED | |
| GRAHAM MALCOLM BIBBY | Jan 1956 | British | Director | 2004-02-01 UNTIL 2005-07-08 | RESIGNED |
| THOMAS ORR LEITH | Mar 1926 | British | Director | RESIGNED | |
| WILLIAM MCKENZIE STEWART | Feb 1948 | British | Director | RESIGNED | |
| MS FRANCES JEAN MCCAW | British | Director | 2012-06-15 UNTIL 2012-11-23 | RESIGNED | |
| CLYNE GARDEN GALL | Apr 1936 | British | Director | 1993-08-01 UNTIL 1997-06-23 | RESIGNED |
| MR BRYAN DAVID GRINHAM | Nov 1949 | British | Director | 2003-04-05 UNTIL 2005-07-08 | RESIGNED |
| SIR RONALD GARRICK | Aug 1940 | British | Director | RESIGNED | |
| KEVIN GEORGE ALFRED GAMBLE | Sep 1947 | British | Director | 1999-01-31 UNTIL 2001-11-06 | RESIGNED |
| ROBERT ANDERSON | British | Director | RESIGNED | ||
| ALISTAIR FLEMING | Mar 1944 | British | Director | 1991-02-01 UNTIL 1996-02-06 | RESIGNED |
| JEAN JACQUES DE RAEMY | Jan 1924 | Swiss | Director | RESIGNED | |
| MR WILLIAM MCCALLUM CURRIE | Sep 1954 | British | Director | 1992-01-01 UNTIL 2005-07-08 | RESIGNED |
| PAUL WARWICK CAPELL | Jan 1957 | British | Director | 1996-01-03 UNTIL 2005-07-08 | RESIGNED |
| MR IAN MAIR BOYD | Sep 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Weir Group Plc | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |