WEIR GROUP INVESTMENTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1RW
Company number SC161480
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address 10TH FLOOR, 1 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 1RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 1 January 2016; Appointment of Mr Christopher James Palmer as a director on 7 April 2016. The most likely internet sites of WEIR GROUP INVESTMENTS LIMITED are www.weirgroupinvestments.co.uk, and www.weir-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weir Group Investments Limited is a Private Limited Company. The company registration number is SC161480. Weir Group Investments Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of Weir Group Investments Limited is 10th Floor 1 West Regent Street Glasgow Scotland G2 1rw. . KYLE, Gillian is a Secretary of the company. MORGAN, Christopher Findlay is a Director of the company. NEILSON, Andrew James is a Director of the company. PALMER, Christopher James is a Director of the company. Secretary CLARK, Walter James has been resigned. Secretary KELLY, Malcolm James has been resigned. Secretary MCCAW, Frances Jean has been resigned. Secretary STEAD, Catherine Jane has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BOYD, Ian Mair has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director GARRICK, Ronald, Sir has been resigned. Director HARKNESS, William has been resigned. Director MCCALL, Leslie Irving has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director MONTGOMERY, James Alexander has been resigned. Director RICKARD, Christopher John has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director STANTON, Jonathan Adam has been resigned. Director SYME, Peter Thomson has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KYLE, Gillian
Appointed Date: 20 March 2015
Director
MORGAN, Christopher Findlay
Appointed Date: 02 December 2015
55 years old
Director
NEILSON, Andrew James
Appointed Date: 09 December 2015
50 years old
Director
PALMER, Christopher James
Appointed Date: 07 April 2016
47 years old

Resigned Directors

Secretary
CLARK, Walter James
Resigned: 20 March 2015
Appointed Date: 01 December 2014
Secretary
KELLY, Malcolm James
Resigned: 20 October 2000
Appointed Date: 19 December 1995
Secretary
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 05 April 2001
Secretary
STEAD, Catherine Jane
Resigned: 01 December 2014
Appointed Date: 23 November 2012
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 19 December 1995
Appointed Date: 09 November 1995
Director
BOYD, Ian Mair
Resigned: 19 August 2004
Appointed Date: 19 December 1995
81 years old
Director
COCHRANE, Keith Robertson
Resigned: 10 May 2010
Appointed Date: 03 July 2006
60 years old
Director
GARRICK, Ronald, Sir
Resigned: 31 December 2001
Appointed Date: 19 December 1995
85 years old
Director
HARKNESS, William
Resigned: 31 December 2000
Appointed Date: 19 December 1995
82 years old
Director
MCCALL, Leslie Irving
Resigned: 07 April 2016
Appointed Date: 23 June 2006
74 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 05 April 2001
76 years old
Director
MONTGOMERY, James Alexander
Resigned: 21 October 2002
Appointed Date: 16 December 1997
80 years old
Director
RICKARD, Christopher John
Resigned: 30 June 2006
Appointed Date: 19 August 2004
69 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 15 June 2012
65 years old
Director
STANTON, Jonathan Adam
Resigned: 15 June 2012
Appointed Date: 10 May 2010
58 years old
Director
SYME, Peter Thomson
Resigned: 18 October 2004
Appointed Date: 16 December 1997
82 years old
Nominee Director
VINDEX LIMITED
Resigned: 19 December 1995
Appointed Date: 09 November 1995
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 19 December 1995
Appointed Date: 09 November 1995

Persons With Significant Control

The Weir Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEIR GROUP INVESTMENTS LIMITED Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
08 Jul 2016
Full accounts made up to 1 January 2016
12 Apr 2016
Appointment of Mr Christopher James Palmer as a director on 7 April 2016
12 Apr 2016
Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016
01 Feb 2016
Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016
...
... and 94 more events
06 Feb 1996
Director resigned
06 Feb 1996
Director resigned
27 Dec 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Dec 1995
£ nc 100/20000000 18/12/95
09 Nov 1995
Incorporation

Similar Companies

WEIR GROUP GENERAL PARTNER LIMITED WEIR GROUP HOLDINGS LIMITED WEIR GROUP IP LIMITED WEIR GROUP MANAGEMENT SERVICES LIMITED WEIR GROUP PLC(THE) WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE) WEIR HEAT EXCHANGE LIMITED