WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1RW

Company number SC054821
Status Active
Incorporation Date 4 January 1974
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 twenty-eight 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; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of WEIR GROUP (OVERSEAS HOLDINGS) LIMITED are www.weirgroupoverseasholdings.co.uk, and www.weir-group-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven 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 Overseas Holdings Limited is a Private Limited Company. The company registration number is SC054821. Weir Group Overseas Holdings Limited has been working since 04 January 1974. The present status of the company is Active. The registered address of Weir Group Overseas Holdings 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. MORGAN, Christopher Findlay is a Director of the company. NEILSON, Andrew James is a Director of the company. Secretary KELLY, Malcolm James has been resigned. Secretary MCCAW, Frances Jean has been resigned. Secretary STEAD, Catherine Jane has been resigned. Director ADAM, Gordon Walter has been resigned. Director BOYD, Ian Mair has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director DUNBAR, David Addison Milne has been resigned. Director GARRICK, Ronald, Sir has been resigned. Director HARKNESS, William has been resigned. Director KELLY, Malcolm James has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director RICKARD, Christopher John has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director SELWAY, Mark Wayne has been resigned. Director STANTON, Jonathan Adam has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KYLE, Gillian
Appointed Date: 20 March 2015
Director
HEASLEY, John Brian
Appointed Date: 03 October 2016
51 years old
Director
MORGAN, Christopher Findlay
Appointed Date: 02 July 2014
54 years old
Director
NEILSON, Andrew James
Appointed Date: 09 December 2015
50 years old

Resigned Directors

Secretary
KELLY, Malcolm James
Resigned: 20 October 2000
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
Director
ADAM, Gordon Walter
Resigned: 01 January 2006
Appointed Date: 11 March 2005
74 years old
Director
BOYD, Ian Mair
Resigned: 31 August 2004
81 years old
Director
COCHRANE, Keith Robertson
Resigned: 10 May 2010
Appointed Date: 03 July 2006
60 years old
Director
DUNBAR, David Addison Milne
Resigned: 30 August 2001
Appointed Date: 01 September 1994
84 years old
Director
GARRICK, Ronald, Sir
Resigned: 31 December 2001
85 years old
Director
HARKNESS, William
Resigned: 31 December 2000
82 years old
Director
KELLY, Malcolm James
Resigned: 02 July 2014
Appointed Date: 11 March 2005
66 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 05 April 2001
76 years old
Director
RICKARD, Christopher John
Resigned: 30 June 2006
Appointed Date: 19 August 2004
68 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 15 June 2012
65 years old
Director
SELWAY, Mark Wayne
Resigned: 21 September 2009
Appointed Date: 19 October 2001
66 years old
Director
STANTON, Jonathan Adam
Resigned: 03 October 2016
Appointed Date: 10 May 2010
58 years old

Persons With Significant Control

Twg Investments (No.7) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEIR GROUP (OVERSEAS HOLDINGS) 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
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
01 Oct 2016
Full accounts made up to 1 January 2016
01 Feb 2016
Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016
...
... and 118 more events
07 Nov 1984
Accounts made up to 30 December 1983
02 Nov 1983
Accounts made up to 31 December 1983
11 Feb 1983
Accounts made up to 1 January 1982
21 Jan 1982
Accounts made up to 2 January 1981
04 Jan 1974
Certificate of incorporation

WEIR GROUP (OVERSEAS HOLDINGS) LIMITED Charges

30 March 1983
Floating charge
Delivered: 15 April 1983
Status: Satisfied on 2 March 1987
Persons entitled: Ffi (UK Finance) PLC
Description: Undertaking and all property and assets present and future…
29 March 1983
Trust deed
Delivered: 15 April 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 September 1980
Trust deed
Delivered: 12 September 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

WEIR GARDENS MANAGEMENT LIMITED WEIR GREEN TECHNOLOGY LIMITED WEIR GROUP AFRICAN IP LIMITED WEIR GROUP GENERAL PARTNER LIMITED WEIR GROUP HOLDINGS LIMITED WEIR GROUP INVESTMENTS LIMITED WEIR GROUP IP LIMITED