WEIR PUMPS LIMITED
GLASGOW WEIR ENGINEERING SERVICES LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1RW

Company number SC150664
Status Active
Incorporation Date 4 May 1994
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 eighty-nine events have happened. The last three records are Confirmation statement made on 14 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 PUMPS LIMITED are www.weirpumps.co.uk, and www.weir-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-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 Pumps Limited is a Private Limited Company. The company registration number is SC150664. Weir Pumps Limited has been working since 04 May 1994. The present status of the company is Active. The registered address of Weir Pumps 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 BROWN, Thomas James has been resigned. Secretary CLARK, Walter James has been resigned. Secretary KELLY, Malcolm James has been resigned. Secretary MCCAW, Frances Jean has been resigned. Secretary MONTGOMERY, James Alexander has been resigned. Secretary STEAD, Catherine Jane has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director HARDY, Mark William has been resigned. Director MCCAW, Frances Jean has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director MONTGOMERY, James Alexander has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director STEAD, Catherine Jane 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 "Dormant Company".


Current Directors

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

Resigned Directors

Secretary
BROWN, Thomas James
Resigned: 21 May 2007
Appointed Date: 19 March 2003
Secretary
CLARK, Walter James
Resigned: 20 March 2015
Appointed Date: 01 December 2014
Secretary
KELLY, Malcolm James
Resigned: 15 March 1995
Appointed Date: 25 August 1994
Secretary
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 21 May 2007
Secretary
MONTGOMERY, James Alexander
Resigned: 19 March 2003
Appointed Date: 15 March 1995
Secretary
STEAD, Catherine Jane
Resigned: 01 December 2014
Appointed Date: 23 November 2012
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 23 August 1994
Appointed Date: 04 May 1994
Director
HARDY, Mark William
Resigned: 21 May 2007
Appointed Date: 19 March 2003
68 years old
Director
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 21 May 2007
62 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 21 May 2007
76 years old
Director
MONTGOMERY, James Alexander
Resigned: 19 March 2003
Appointed Date: 23 August 1994
80 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
SYME, Peter Thomson
Resigned: 18 October 2004
Appointed Date: 23 August 1994
81 years old
Nominee Director
VINDEX LIMITED
Resigned: 23 August 1994
Appointed Date: 04 May 1994
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 23 August 1994
Appointed Date: 04 May 1994

Persons With Significant Control

Weir Engineering Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEIR PUMPS LIMITED Events

20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
07 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 79 more events
07 Sep 1994
Accounting reference date notified as 31/12
01 Sep 1994
Company name changed m m & s (2218) LIMITED\certificate issued on 02/09/94
01 Sep 1994
Registered office changed on 01/09/94 from: 149 newlands road cathcart glasgow G44 4EX
01 Sep 1994
Registered office changed on 01/09/94 from: 151 st vincent street glasgow G2 5NJ
04 May 1994
Incorporation

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