WEIR GROUP IP LIMITED - GLASGOW


Company Profile Company Filings

Overview

WEIR GROUP IP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WEIR GROUP IP LIMITED was incorporated 21 years ago on 14/05/2004 and has the registered number: SC267963. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.

WEIR GROUP IP LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

10TH FLOOR
GLASGOW
G2 1RW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2024 28/09/2025

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
MR GARRY NEIL FINGLAND Sep 1964 British Director 2021-06-14 CURRENT
MR WALTER JAMES CLARK Secretary 2014-12-01 UNTIL 2015-03-20 RESIGNED
MR KEITH ROBERTSON COCHRANE Feb 1965 British Director 2012-12-04 UNTIL 2016-09-30 RESIGNED
MR JONATHAN ADAM STANTON Mar 1967 British Director 2012-12-04 UNTIL 2016-10-03 RESIGNED
MS GILLIAN KYLE Secretary 2015-03-20 UNTIL 2023-08-11 RESIGNED
MS CATHERINE JANE STEAD Secretary 2012-11-23 UNTIL 2014-12-01 RESIGNED
MS FRANCES JEAN MCCAW British Secretary 2004-05-14 UNTIL 2012-11-23 RESIGNED
MR ALAN WALLACE FERNIE MITCHELSON Mar 1949 British Director 2004-05-14 UNTIL 2012-06-15 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 2015-12-24 UNTIL 2017-07-10 RESIGNED
MR GAVIN NICOL Apr 1961 British Director 2012-12-04 UNTIL 2015-12-24 RESIGNED
MR CHRISTOPHER FINDLAY MORGAN Jan 1971 British Director 2015-12-02 UNTIL 2018-05-01 RESIGNED
MR JOHN BRIAN HEASLEY Apr 1974 British Director 2016-10-03 UNTIL 2023-11-30 RESIGNED
MS FRANCES JEAN MCCAW British Director 2012-06-15 UNTIL 2012-11-23 RESIGNED
MS PAULINE ANNE LAFFERTY Jun 1965 British Director 2012-12-07 UNTIL 2017-07-14 RESIGNED
MS GEETHA DABIR Dec 1957 American Director 2017-12-18 UNTIL 2019-12-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUNNINGTON AND COOPER LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CLUBCALL TELEPHONE SERVICES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CAPSTEAD SYSTEMS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
G. & J. WEIR, LIMITED TODMORDEN ENGLAND Active DORMANT 99999 - Dormant Company
MANWEB SHARE SCHEME TRUSTEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLUBLINE SERVICES LIMITED Dissolved... DORMANT 74990 - Non-trading company
MANWEB CONTRACTING SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SSE IMPERIAL PARK PN LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 35130 - Distribution of electricity
CAMJAR PLC LONDON Dissolved... DORMANT 74990 - Non-trading company
MANWEB GAS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
MANWEB NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DEMON INTERNET LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MANWEB PENSIONS TRUSTEE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARILLION SERVICES LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
CARILLION INTEGRATED SERVICES LIMITED LEEDS ... FULL 96090 - Other service activities n.e.c.
CARILLION (AMBS) LIMITED EDINBURGH ... FULL 82990 - Other business support service activities n.e.c.
ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED GLASGOW Active DORMANT 90020 - Support activities to performing arts
CALEDONIAN GAS LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
HOPKINSONS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELSOM CIC GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHEE TRADE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
OPTIMO WORKS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SPACCESI BENJAMIN LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
TRADE AGRO LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
AUTO EXPORT LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles
FREEFLOW TECHNOLOGY LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
ALPHA TRADE GROUP LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
NFT ART LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
OWN YOUR FUTURE FINANCIAL PLANNING LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified