CLARK & WEIR LIMITED
HAWICK

Hellopages » Scottish Borders » Scottish Borders » TD9 0DF
Company number SC255574
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 2 ROSEBANK ROAD, HAWICK, ROXBURGHSHIRE, TD9 0DF
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of CLARK & WEIR LIMITED are www.clarkweir.co.uk, and www.clark-weir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Clark Weir Limited is a Private Limited Company. The company registration number is SC255574. Clark Weir Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Clark Weir Limited is 2 Rosebank Road Hawick Roxburghshire Td9 0df. . WEIR, Lesley is a Director of the company. WEIR, Robert Ross is a Director of the company. Secretary CLARK, John Weir has been resigned. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Director CLARK, Carol Elizabeth has been resigned. Director CLARK, John Weir has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Director
WEIR, Lesley
Appointed Date: 01 July 2006
66 years old
Director
WEIR, Robert Ross
Appointed Date: 09 September 2003
65 years old

Resigned Directors

Secretary
CLARK, John Weir
Resigned: 15 April 2016
Appointed Date: 09 September 2003
Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
CLARK, Carol Elizabeth
Resigned: 15 April 2016
Appointed Date: 01 July 2006
77 years old
Director
CLARK, John Weir
Resigned: 15 April 2016
Appointed Date: 09 September 2003
79 years old
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Robert Ross Weir
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lesley Weir
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARK & WEIR LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 30 September 2016
16 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017
Statement of company's objects
16 Feb 2017
Particulars of variation of rights attached to shares
16 Feb 2017
Change of share class name or designation
...
... and 45 more events
15 Sep 2003
New secretary appointed;new director appointed
14 Sep 2003
New director appointed
14 Sep 2003
Director resigned
14 Sep 2003
Secretary resigned
09 Sep 2003
Incorporation

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