-
-
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED - 10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland, United Kingdom
Company Information
- Company registration number
- SC054821
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor 1 West Regent Street
- Glasgow
- G2 1RW
- Scotland 10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland UK
Management
- Managing Directors
- HEASLEY, John Brian
- PALMER, Christopher James
- VANHEGAN, Graham William Corbett
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-01-04
- Age Of Company 1974-01-04 50 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Twg Investments (No.7) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
✓
-
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED Company Description
- WEIR GROUP (OVERSEAS HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC054821. Its current trading status is "live". It was registered 1974-01-04. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at 10Th Floor 1 West Regent Street .
Get WEIR GROUP (OVERSEAS HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Weir Group (Overseas Holdings) Limited - 10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland, United Kingdom
- 1974-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WEIR GROUP (OVERSEAS HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc054821#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc054821#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc054821#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-03) - AA
-
legacy (2023-10-03) - PARENT_ACC
-
confirmation-statement-with-updates (2023-09-21) - CS01
-
termination-secretary-company-with-name-termination-date (2023-08-18) - TM02
-
capital-allotment-shares (2023-03-02) - SH01
-
legacy (2023-01-06) - AGREEMENT2
-
legacy (2023-01-06) - GUARANTEE2
-
capital-allotment-shares (2023-02-20) - SH01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-20) - AA
-
confirmation-statement-with-no-updates (2022-09-26) - CS01
-
legacy (2022-02-10) - AGREEMENT2
-
legacy (2022-02-10) - GUARANTEE2
-
legacy (2022-09-20) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
-
legacy (2021-09-30) - PARENT_ACC
-
confirmation-statement-with-updates (2021-09-21) - CS01
-
capital-allotment-shares (2021-02-24) - SH01
-
legacy (2021-02-26) - GUARANTEE2
-
legacy (2021-02-26) - AGREEMENT2
-
mortgage-satisfy-charge-full (2021-03-31) - MR04
Add all to Cart
keyboard_arrow_right 2020
-
second-filing-capital-allotment-shares (2020-12-22) - RP04SH01
-
capital-allotment-shares (2020-10-23) - SH01
-
capital-allotment-shares (2020-12-21) - SH01
-
accounts-with-accounts-type-full (2020-12-10) - AA
-
confirmation-statement-with-updates (2020-09-21) - CS01
-
capital-allotment-shares (2020-11-09) - SH01
-
capital-allotment-shares (2020-11-24) - SH01
Add all to Cart
keyboard_arrow_right 2019
-
second-filing-capital-allotment-shares (2019-01-17) - RP04SH01
-
accounts-with-accounts-type-full (2019-10-02) - AA
-
confirmation-statement-with-updates (2019-09-23) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-12-21) - SH01
-
resolution (2018-12-21) - RESOLUTIONS
-
capital-allotment-shares (2018-12-19) - SH01
-
confirmation-statement-with-updates (2018-09-21) - CS01
-
capital-allotment-shares (2018-07-26) - SH01
-
accounts-with-accounts-type-full (2018-06-28) - AA
-
appoint-person-director-company-with-name-date (2018-05-01) - AP01
-
termination-director-company-with-name-termination-date (2018-05-01) - TM01
-
change-person-director-company-with-change-date (2018-02-11) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-07-11) - TM01
-
appoint-person-director-company-with-name-date (2017-07-11) - AP01
-
resolution (2017-10-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
statement-of-companys-objects (2017-10-25) - CC04
-
confirmation-statement-with-no-updates (2017-10-03) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
-
change-person-director-company-with-change-date (2016-01-25) - CH01
-
appoint-person-director-company-with-name-date (2016-10-04) - AP01
-
confirmation-statement-with-updates (2016-10-04) - CS01
-
termination-director-company-with-name-termination-date (2016-10-04) - TM01
-
accounts-with-accounts-type-full (2016-10-01) - AA
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-10) - AP01
-
termination-director-company-with-name-termination-date (2015-12-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
-
accounts-with-accounts-type-full (2015-07-01) - AA
-
appoint-person-secretary-company-with-name-date (2015-04-08) - AP03
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-07-04) - AP01
-
termination-director-company-with-name (2014-07-03) - TM01
-
accounts-with-accounts-type-full (2014-09-29) - AA
-
change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01
-
change-person-director-company-with-change-date (2014-10-23) - CH01
-
termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-03-11) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
-
accounts-with-made-up-date (2013-06-17) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
-
accounts-with-made-up-date (2012-08-06) - AA
-
appoint-person-director-company-with-name (2012-08-01) - AP01
-
termination-director-company-with-name (2012-08-01) - TM01
-
appoint-person-secretary-company-with-name (2012-12-04) - AP03
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
-
resolution (2011-10-12) - RESOLUTIONS
-
accounts-with-made-up-date (2011-09-07) - AA
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-05-11) - TM01
-
appoint-person-director-company-with-name (2010-05-11) - AP01
-
accounts-with-made-up-date (2010-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
-
capital-allotment-shares (2010-12-21) - SH01
-
change-person-director-company-with-change-date (2010-07-26) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-09-29) - 288b
-
accounts-with-made-up-date (2009-06-11) - AA
-
legacy (2009-07-09) - 363a
-
legacy (2009-09-29) - 363a
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
change-person-secretary-company-with-change-date (2009-10-09) - CH03
-
capital-allotment-shares (2009-12-16) - SH01
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-made-up-date (2008-10-08) - AA
-
legacy (2008-07-09) - 363a
-
resolution (2008-05-23) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-10-29) - AA
-
legacy (2007-08-16) - 288c
-
legacy (2007-07-20) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-made-up-date (2006-06-14) - AA
-
legacy (2006-07-10) - 363a
-
legacy (2006-07-10) - 288a
-
legacy (2006-07-10) - 288b
-
legacy (2006-06-02) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-08-04) - AA
-
legacy (2005-07-06) - 363s
-
legacy (2005-03-22) - 288a
-
legacy (2005-03-15) - 288a
-
statement-of-affairs (2005-03-14) - SA
-
legacy (2005-03-14) - 88(2)R
-
legacy (2005-12-23) - 287
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-03) - 288a
-
legacy (2004-09-03) - 288b
-
accounts-with-made-up-date (2004-08-10) - AA
-
legacy (2004-07-14) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-05-23) - AA
-
legacy (2003-07-28) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-08-09) - AA
-
legacy (2002-07-29) - 363s
-
legacy (2002-02-12) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-09-06) - 288b
-
accounts-with-made-up-date (2001-07-16) - AA
-
legacy (2001-07-06) - 363s
-
legacy (2001-04-21) - 288a
-
legacy (2001-01-10) - 288b
-
legacy (2001-11-09) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-06) - 288b
-
accounts-with-made-up-date (2000-08-29) - AA
-
legacy (2000-07-18) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-07-27) - 363s
-
accounts-with-made-up-date (1999-08-20) - AA
Add all to Cart
keyboard_arrow_right 1998
-
miscellaneous (1998-09-24) - MISC
-
resolution (1998-09-04) - RESOLUTIONS
-
legacy (1998-08-28) - 88(2)R
-
legacy (1998-08-28) - 123
-
legacy (1998-08-17) - 363a
-
legacy (1998-02-13) - 288c
-
accounts-with-made-up-date (1998-10-01) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-07-22) - 363a
-
accounts-with-made-up-date (1997-07-10) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-08-12) - 363s
-
accounts-with-made-up-date (1996-10-09) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-08-21) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-made-up-date (1995-09-22) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-11-08) - 288
-
accounts-with-made-up-date (1994-10-27) - AA
-
legacy (1994-08-04) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-08-11) - 363s
-
accounts-with-made-up-date (1993-06-03) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-07-22) - 363s
-
accounts-with-made-up-date (1992-08-05) - AA
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-made-up-date (1991-10-17) - AA
-
legacy (1991-07-17) - 363
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-made-up-date (1990-11-14) - AA
-
legacy (1990-08-08) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-made-up-date (1989-12-07) - AA
-
legacy (1989-11-27) - 363
Add all to Cart
keyboard_arrow_right 1988
-
resolution (1988-01-21) - RESOLUTIONS
-
memorandum-articles (1988-01-21) - MEM/ARTS
-
legacy (1988-02-02) - 419b(Scot)
-
legacy (1988-07-12) - 363
-
accounts-with-made-up-date (1988-08-31) - AA
-
legacy (1988-10-25) - 288
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-08-11) - 363
-
accounts-with-made-up-date (1987-10-29) - AA
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-08-13) - AA
-
legacy (1986-08-13) - 363
Add all to Cart
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-08-21) - AA
Add all to Cart
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-11-07) - AA
Add all to Cart
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-02) - AA
-
legacy (1983-04-15) - 395
-
accounts-with-made-up-date (1983-02-11) - AA
Add all to Cart
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-01-21) - AA
Add all to Cart
keyboard_arrow_right 1980
-
legacy (1980-09-12) - 395
Add all to Cart
keyboard_arrow_right 1974
-
miscellaneous (1974-01-04) - MISC
