WEIR PROPERTY INVESTMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2HN

Company number SC289875
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 37 ONE, 37 GEORGE STREET, EDINBURGH, EH2 2HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Satisfaction of charge SC2898750021 in full; Satisfaction of charge 14 in full. The most likely internet sites of WEIR PROPERTY INVESTMENTS LIMITED are www.weirpropertyinvestments.co.uk, and www.weir-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Weir Property Investments Limited is a Private Limited Company. The company registration number is SC289875. Weir Property Investments Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Weir Property Investments Limited is 37 One 37 George Street Edinburgh Eh2 2hn. . WEIR, Bruce Calder is a Secretary of the company. WEIR, Bruce Calder is a Director of the company. Secretary BRUCE, Patricia has been resigned. Secretary WEIR, Patricia has been resigned. Secretary YOUNGER, Fritha Anna Elizabeth has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WEIR, Bruce Calder
Appointed Date: 06 August 2010
Director
WEIR, Bruce Calder
Appointed Date: 05 September 2005
51 years old

Resigned Directors

Secretary
BRUCE, Patricia
Resigned: 01 July 2006
Appointed Date: 19 January 2006
Secretary
WEIR, Patricia
Resigned: 06 August 2010
Appointed Date: 28 October 2005
Secretary
YOUNGER, Fritha Anna Elizabeth
Resigned: 28 October 2005
Appointed Date: 05 September 2005
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 September 2005
Appointed Date: 05 September 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 September 2005
Appointed Date: 05 September 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 05 September 2005
Appointed Date: 05 September 2005

Persons With Significant Control

Sspc Investments Limited
Notified on: 6 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bruce Weir Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEIR PROPERTY INVESTMENTS LIMITED Events

15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
06 Jul 2016
Satisfaction of charge SC2898750021 in full
01 Jul 2016
Satisfaction of charge 14 in full
01 Jul 2016
Satisfaction of charge 2 in full
01 Jul 2016
Satisfaction of charge 20 in full
...
... and 62 more events
09 Sep 2005
New secretary appointed
07 Sep 2005
Secretary resigned
07 Sep 2005
Director resigned
07 Sep 2005
Director resigned
05 Sep 2005
Incorporation

WEIR PROPERTY INVESTMENTS LIMITED Charges

24 December 2014
Charge code SC28 9875 0021
Delivered: 30 December 2014
Status: Satisfied on 6 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 125 market street, st andrews. Title number FFE14875…
28 April 2008
Standard security
Delivered: 2 May 2008
Status: Satisfied on 1 July 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 73 main street, largs AYR29744.
28 April 2008
Standard security
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 83 & 85 high street, dalkeith MID96923.
21 September 2007
Standard security
Delivered: 28 September 2007
Status: Satisfied on 10 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 496 union street, aberdeen-title number ABN51444.
7 September 2007
Standard security
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 and 19 high street dunblane.
18 June 2007
Standard security
Delivered: 22 June 2007
Status: Satisfied on 10 November 2010
Persons entitled: Jacqueline Hainey
Description: 36 high street, crieff PTH28852.
9 May 2007
Standard security
Delivered: 11 May 2007
Status: Satisfied on 1 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The tenants interest in 42 kirk road, wishaw LAN58278.
19 April 2007
Standard security
Delivered: 26 April 2007
Status: Satisfied on 1 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 & 14 high street, peebles.
9 January 2007
Standard security
Delivered: 15 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 dee street, banchory, aberdeenshire KNC722.
6 October 2006
Standard security
Delivered: 14 October 2006
Status: Satisfied on 10 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 summerhall place, edinburgh.
17 August 2006
Standard security
Delivered: 22 August 2006
Status: Satisfied on 10 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 and 40 high street, crieff in the county of perth.
11 August 2006
Standard security
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 sinclair street, helensburgh.
24 July 2006
Standard security
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 roxburgh street, kelso.
21 July 2006
Standard security
Delivered: 26 July 2006
Status: Satisfied on 10 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 bruntsfield place, edinburgh.
5 July 2006
Standard security
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 east high street, crieff.
8 May 2006
Standard security
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 sinclair street, helensburgh.
25 April 2006
Standard security
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 high street, montrose.
6 April 2006
Standard security
Delivered: 11 April 2006
Status: Satisfied on 10 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 23A howe street, edinburgh.
1 March 2006
Standard security
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as 13 kilmarnock road, glasgow gla 22963.
21 February 2006
Standard security
Delivered: 28 February 2006
Status: Satisfied on 1 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 93 main street, prestwick - see paper apart to form 410 for…
11 October 2005
Standard security
Delivered: 18 October 2005
Status: Satisfied on 14 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 newington road, edinburgh MID81748.

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