Company number SC361993
Status Active
Incorporation Date 1 July 2009
Company Type Private Limited Company
Address 1 BRIDGE STREET, STRATHAVEN, ML10 6AN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of C M WEIR & SONS LTD. are www.cmweirsons.co.uk, and www.c-m-weir-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Motherwell Rail Station is 8.4 miles; to Wishaw Rail Station is 8.5 miles; to Bellshill Rail Station is 9.8 miles; to Cambuslang Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C M Weir Sons Ltd is a Private Limited Company.
The company registration number is SC361993. C M Weir Sons Ltd has been working since 01 July 2009.
The present status of the company is Active. The registered address of C M Weir Sons Ltd is 1 Bridge Street Strathaven Ml10 6an. . WEIR, Duncan Gilbert is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 01 July 2009
Appointed Date: 01 July 2009
Persons With Significant Control
Mr Duncan Gilbert Weir
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more
C M WEIR & SONS LTD. Events
24 Mar 2017
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 10 more events
19 Feb 2010
Appointment of Duncan Gilbert Weir as a director
06 Jul 2009
Appointment terminated director stephen mabbott
06 Jul 2009
Appointment terminated secretary brian reid LTD.
06 Jul 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
01 Jul 2009
Incorporation