WEIR INVESTMENTS ONE LIMITED
GLASGOW

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Company number SC407537
Status Active
Incorporation Date 15 September 2011
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 thirty 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 15 September 2016 with updates. The most likely internet sites of WEIR INVESTMENTS ONE LIMITED are www.weirinvestmentsone.co.uk, and www.weir-investments-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Investments One Limited is a Private Limited Company. The company registration number is SC407537. Weir Investments One Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Weir Investments One 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. PALMER, Christopher 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 MCCALL, Leslie Irving has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director STANTON, Jonathan Adam has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KYLE, Gillian
Appointed Date: 14 May 2015
Director
HEASLEY, John Brian
Appointed Date: 03 October 2016
51 years old
Director
MORGAN, Christopher Findlay
Appointed Date: 02 December 2015
54 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
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 15 September 2011
Secretary
STEAD, Catherine Jane
Resigned: 01 December 2014
Appointed Date: 23 November 2012
Director
MCCALL, Leslie Irving
Resigned: 07 April 2016
Appointed Date: 15 September 2011
74 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 15 September 2011
76 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: 15 September 2011
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 INVESTMENTS ONE 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
21 Sep 2016
Confirmation statement made on 15 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
...
... and 20 more events
02 Aug 2012
Termination of appointment of Alan Mitchelson as a director
13 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2012
Statement of capital following an allotment of shares on 22 March 2012
  • GBP 2
  • CAD 234,963,566
30 Nov 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
15 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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