WEIR INVESTMENTS ONE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
WEIR INVESTMENTS ONE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
WEIR INVESTMENTS ONE LIMITED was incorporated 13 years ago on 15/09/2011 and has the registered number: SC407537. The accounts status is FULL.
WEIR INVESTMENTS ONE LIMITED was incorporated 13 years ago on 15/09/2011 and has the registered number: SC407537. The accounts status is FULL.
WEIR INVESTMENTS ONE LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
ERNST & YOUNG LLP ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2019 | 27/10/2020 |
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 |
| MR CHRISTOPHER JAMES PALMER | Mar 1978 | British | Director | 2016-04-07 | CURRENT |
| MR JOHN BRIAN HEASLEY | Apr 1974 | British | Director | 2016-10-03 | CURRENT |
| MS GILLIAN KYLE | Secretary | 2015-05-14 | CURRENT | ||
| MR JONATHAN ADAM STANTON | Mar 1967 | British | Director | 2011-09-15 UNTIL 2016-10-03 | RESIGNED |
| MR KEITH ANDREW RUDDOCK | Oct 1960 | Irish | Director | 2012-06-15 UNTIL 2015-12-02 | RESIGNED |
| MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Director | 2011-09-15 UNTIL 2012-06-15 | RESIGNED |
| MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2015-12-02 UNTIL 2018-05-01 | RESIGNED |
| MR LESLIE IRVING MCCALL | May 1951 | British | Director | 2011-09-15 UNTIL 2016-04-07 | RESIGNED |
| MS CATHERINE JANE STEAD | Secretary | 2012-11-23 UNTIL 2014-12-01 | RESIGNED | ||
| MS FRANCES JEAN MCCAW | Secretary | 2011-09-15 UNTIL 2012-11-23 | RESIGNED | ||
| MR WALTER JAMES CLARK | Secretary | 2014-12-01 UNTIL 2015-03-20 | 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 |