WEIR HEAT EXCHANGE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1RW

Company number SC054471
Status Active
Incorporation Date 9 November 1973
Company Type Private Limited Company
Address 10TH FLOOR, 1 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 1RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 1 January 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. The most likely internet sites of WEIR HEAT EXCHANGE LIMITED are www.weirheatexchange.co.uk, and www.weir-heat-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two 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 Heat Exchange Limited is a Private Limited Company. The company registration number is SC054471. Weir Heat Exchange Limited has been working since 09 November 1973. The present status of the company is Active. The registered address of Weir Heat Exchange 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. Secretary ANDERSON, Robert has been resigned. Secretary CLARK, Walter James has been resigned. Secretary CURRIE, William Mccallum has been resigned. Secretary MCCAW, Frances Jean has been resigned. Secretary STEAD, Catherine Jane has been resigned. Director ANDERSON, Robert has been resigned. Director BIBBY, Graham Malcolm has been resigned. Director BOYD, Ian Mair has been resigned. Director CAPELL, Paul Warwick has been resigned. Director CURRIE, William Mccallum has been resigned. Director DE RAEMY, Jean Jacques has been resigned. Director FLEMING, Alistair has been resigned. Director GALL, Clyne Garden has been resigned. Director GAMBLE, Kevin George Alfred has been resigned. Director GARRICK, Ronald, Sir has been resigned. Director GRINHAM, Bryan David has been resigned. Director LEITH, Thomas Orr has been resigned. Director MCCAW, Frances Jean has been resigned. Director MCNINCH, William Robert has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director MUNRO, Alistair Mcleod has been resigned. Director QUERNS, William Robert has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director STEAD, Catherine Jane has been resigned. Director STEWART, William Mckenzie has been resigned. Director TURNER, Alastair Gregor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KYLE, Gillian
Appointed Date: 20 March 2015
Director
MORGAN, Christopher Findlay
Appointed Date: 18 November 2014
55 years old
Director
NEILSON, Andrew James
Appointed Date: 09 December 2015
50 years old

Resigned Directors

Secretary
ANDERSON, Robert
Resigned: 31 December 1991
Secretary
CLARK, Walter James
Resigned: 20 March 2015
Appointed Date: 01 December 2014
Secretary
CURRIE, William Mccallum
Resigned: 08 July 2005
Appointed Date: 01 January 1992
Secretary
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 08 July 2005
Secretary
STEAD, Catherine Jane
Resigned: 01 December 2014
Appointed Date: 23 November 2012
Director
ANDERSON, Robert
Resigned: 31 December 1991
79 years old
Director
BIBBY, Graham Malcolm
Resigned: 08 July 2005
Appointed Date: 01 February 2004
70 years old
Director
BOYD, Ian Mair
Resigned: 19 August 2004
81 years old
Director
CAPELL, Paul Warwick
Resigned: 08 July 2005
Appointed Date: 03 January 1996
69 years old
Director
CURRIE, William Mccallum
Resigned: 08 July 2005
Appointed Date: 01 January 1992
71 years old
Director
DE RAEMY, Jean Jacques
Resigned: 20 May 1992
102 years old
Director
FLEMING, Alistair
Resigned: 06 February 1996
Appointed Date: 01 February 1991
81 years old
Director
GALL, Clyne Garden
Resigned: 23 June 1997
Appointed Date: 01 August 1993
89 years old
Director
GAMBLE, Kevin George Alfred
Resigned: 06 November 2001
Appointed Date: 31 January 1999
78 years old
Director
GARRICK, Ronald, Sir
Resigned: 31 January 1999
85 years old
Director
GRINHAM, Bryan David
Resigned: 08 July 2005
Appointed Date: 05 April 2003
76 years old
Director
LEITH, Thomas Orr
Resigned: 30 June 1991
99 years old
Director
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 15 June 2012
62 years old
Director
MCNINCH, William Robert
Resigned: 29 October 1999
Appointed Date: 23 June 1997
69 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 08 July 2005
76 years old
Director
MUNRO, Alistair Mcleod
Resigned: 27 October 2003
Appointed Date: 10 April 2000
67 years old
Director
QUERNS, William Robert
Resigned: 30 June 1991
91 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 15 June 2012
65 years old
Director
STEAD, Catherine Jane
Resigned: 18 November 2014
Appointed Date: 23 November 2012
47 years old
Director
STEWART, William Mckenzie
Resigned: 31 March 2000
77 years old
Director
TURNER, Alastair Gregor
Resigned: 31 July 1993
Appointed Date: 01 July 1991
77 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 HEAT EXCHANGE LIMITED Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 1 January 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
10 Dec 2015
Appointment of Mr Andrew James Neilson as a director on 9 December 2015
04 Dec 2015
Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015
...
... and 100 more events
02 Feb 1988
Dec mort/charge release 1114
15 Sep 1987
Full accounts made up to 2 January 1987
31 Aug 1987
Return made up to 15/08/87; full list of members
17 Sep 1986
Return made up to 09/04/86; full list of members
12 Aug 1986
Full accounts made up to 27 December 1985

WEIR HEAT EXCHANGE LIMITED Charges

30 March 1983
Floating charge
Delivered: 15 April 1983
Status: Satisfied on 2 March 1987
Persons entitled: F F I (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…

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