WEIR GROUP IP LIMITED
GLASGOW

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Company number SC267963
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address 10TH FLOOR, 1 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 1RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr John Brian Heasley as a director on 3 October 2016; Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016; Termination of appointment of Keith Robertson Cochrane as a director on 30 September 2016. The most likely internet sites of WEIR GROUP IP LIMITED are www.weirgroupip.co.uk, and www.weir-group-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 Ip Limited is a Private Limited Company. The company registration number is SC267963. Weir Group Ip Limited has been working since 14 May 2004. The present status of the company is Active. The registered address of Weir Group Ip Limited is 10th Floor 1 West Regent Street Glasgow Scotland G2 1rw. . KYLE, Gillian is a Secretary of the company. HEASLEY, John Brian is a Director of the company. LAFFERTY, Pauline Anne is a Director of the company. MORGAN, Christopher Findlay is a Director of the company. NEILSON, Andrew James is a Director of the company. Secretary CLARK, Walter James has been resigned. Secretary MCCAW, Frances Jean has been resigned. Secretary STEAD, Catherine Jane has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director MCCAW, Frances Jean has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director NICOL, Gavin has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director STANTON, Jonathan Adam has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KYLE, Gillian
Appointed Date: 20 March 2015
Director
HEASLEY, John Brian
Appointed Date: 03 October 2016
51 years old
Director
LAFFERTY, Pauline Anne
Appointed Date: 07 December 2012
60 years old
Director
MORGAN, Christopher Findlay
Appointed Date: 02 December 2015
54 years old
Director
NEILSON, Andrew James
Appointed Date: 24 December 2015
50 years old

Resigned Directors

Secretary
CLARK, Walter James
Resigned: 20 March 2015
Appointed Date: 01 December 2014
Secretary
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 14 May 2004
Secretary
STEAD, Catherine Jane
Resigned: 01 December 2014
Appointed Date: 23 November 2012
Director
COCHRANE, Keith Robertson
Resigned: 30 September 2016
Appointed Date: 04 December 2012
60 years old
Director
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 15 June 2012
62 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 14 May 2004
76 years old
Director
NICOL, Gavin
Resigned: 24 December 2015
Appointed Date: 04 December 2012
64 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 15 June 2012
65 years old
Director
STANTON, Jonathan Adam
Resigned: 03 October 2016
Appointed Date: 04 December 2012
58 years old

Persons With Significant Control

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

WEIR GROUP IP LIMITED Events

04 Oct 2016
Appointment of Mr John Brian Heasley as a director on 3 October 2016
04 Oct 2016
Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016
03 Oct 2016
Termination of appointment of Keith Robertson Cochrane as a director on 30 September 2016
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
08 Jul 2016
Full accounts made up to 1 January 2016
...
... and 53 more events
23 Dec 2005
Registered office changed on 23/12/05 from: 149 newlands road glasgow G44 4EX
10 Oct 2005
Accounts for a dormant company made up to 31 December 2004
10 Oct 2005
Accounting reference date shortened from 31/05/05 to 31/12/04
18 May 2005
Return made up to 14/05/05; full list of members
14 May 2004
Incorporation

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