• UK
  • WEIR GROUP (OVERSEAS HOLDINGS) LIMITED - 10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland, United Kingdom

Company Information

Company registration number
SC054821
Company Status
LIVE
Country
United Kingdom
Registered Address
10th Floor 1 West Regent Street
Glasgow
G2 1RW
Scotland
10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland UK

Management

Managing Directors
HEASLEY, John Brian
PALMER, Christopher James
VANHEGAN, Graham William Corbett
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1974-01-04
Age Of Company
1974-01-04 50 years
SIC/NACE
74990

Ownership

Beneficial Owners
Twg Investments (No.7) Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-21
Annual Return
Due Date: 2024-10-05
Last Date: 2023-09-21

WEIR GROUP (OVERSEAS HOLDINGS) LIMITED Company Description

WEIR GROUP (OVERSEAS HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC054821. Its current trading status is "live". It was registered 1974-01-04. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at 10Th Floor 1 West Regent Street .
More information

Get WEIR GROUP (OVERSEAS HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Weir Group (Overseas Holdings) Limited - 10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland, United Kingdom

1974-01-04 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for WEIR GROUP (OVERSEAS HOLDINGS) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-03) - AA

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  • legacy (2023-10-03) - PARENT_ACC

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  • confirmation-statement-with-updates (2023-09-21) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-08-18) - TM02

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  • capital-allotment-shares (2023-03-02) - SH01

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  • legacy (2023-01-06) - AGREEMENT2

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  • legacy (2023-01-06) - GUARANTEE2

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  • capital-allotment-shares (2023-02-20) - SH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-20) - AA

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  • confirmation-statement-with-no-updates (2022-09-26) - CS01

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  • legacy (2022-02-10) - AGREEMENT2

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  • legacy (2022-02-10) - GUARANTEE2

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  • legacy (2022-09-20) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA

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  • legacy (2021-09-30) - PARENT_ACC

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  • confirmation-statement-with-updates (2021-09-21) - CS01

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  • capital-allotment-shares (2021-02-24) - SH01

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  • legacy (2021-02-26) - GUARANTEE2

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  • legacy (2021-02-26) - AGREEMENT2

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  • mortgage-satisfy-charge-full (2021-03-31) - MR04

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  • second-filing-capital-allotment-shares (2020-12-22) - RP04SH01

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  • capital-allotment-shares (2020-10-23) - SH01

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  • capital-allotment-shares (2020-12-21) - SH01

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  • accounts-with-accounts-type-full (2020-12-10) - AA

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  • confirmation-statement-with-updates (2020-09-21) - CS01

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  • capital-allotment-shares (2020-11-09) - SH01

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  • capital-allotment-shares (2020-11-24) - SH01

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  • second-filing-capital-allotment-shares (2019-01-17) - RP04SH01

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • confirmation-statement-with-updates (2019-09-23) - CS01

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  • capital-allotment-shares (2018-12-21) - SH01

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  • resolution (2018-12-21) - RESOLUTIONS

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  • capital-allotment-shares (2018-12-19) - SH01

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  • confirmation-statement-with-updates (2018-09-21) - CS01

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  • capital-allotment-shares (2018-07-26) - SH01

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  • accounts-with-accounts-type-full (2018-06-28) - AA

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  • appoint-person-director-company-with-name-date (2018-05-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-01) - TM01

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  • change-person-director-company-with-change-date (2018-02-11) - CH01

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  • termination-director-company-with-name-termination-date (2017-07-11) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-11) - AP01

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  • resolution (2017-10-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • statement-of-companys-objects (2017-10-25) - CC04

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  • confirmation-statement-with-no-updates (2017-10-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01

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  • change-person-director-company-with-change-date (2016-01-25) - CH01

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  • appoint-person-director-company-with-name-date (2016-10-04) - AP01

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-04) - TM01

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  • accounts-with-accounts-type-full (2016-10-01) - AA

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  • appoint-person-director-company-with-name-date (2015-12-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01

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  • accounts-with-accounts-type-full (2015-07-01) - AA

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  • appoint-person-secretary-company-with-name-date (2015-04-08) - AP03

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  • appoint-person-director-company-with-name (2014-07-04) - AP01

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  • termination-director-company-with-name (2014-07-03) - TM01

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01

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  • change-person-director-company-with-change-date (2014-10-23) - CH01

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  • termination-secretary-company-with-name-termination-date (2014-12-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01

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  • termination-secretary-company-with-name (2013-03-11) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01

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  • accounts-with-made-up-date (2013-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01

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  • accounts-with-made-up-date (2012-08-06) - AA

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  • appoint-person-director-company-with-name (2012-08-01) - AP01

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  • termination-director-company-with-name (2012-08-01) - TM01

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  • appoint-person-secretary-company-with-name (2012-12-04) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01

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  • resolution (2011-10-12) - RESOLUTIONS

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  • accounts-with-made-up-date (2011-09-07) - AA

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  • termination-director-company-with-name (2010-05-11) - TM01

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  • appoint-person-director-company-with-name (2010-05-11) - AP01

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  • accounts-with-made-up-date (2010-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01

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  • capital-allotment-shares (2010-12-21) - SH01

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  • change-person-director-company-with-change-date (2010-07-26) - CH01

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  • legacy (2009-09-29) - 288b

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  • accounts-with-made-up-date (2009-06-11) - AA

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  • legacy (2009-07-09) - 363a

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  • legacy (2009-09-29) - 363a

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-09) - CH03

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  • capital-allotment-shares (2009-12-16) - SH01

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  • accounts-with-made-up-date (2008-10-08) - AA

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  • legacy (2008-07-09) - 363a

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  • resolution (2008-05-23) - RESOLUTIONS

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  • accounts-with-made-up-date (2007-10-29) - AA

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  • legacy (2007-08-16) - 288c

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  • legacy (2007-07-20) - 363a

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  • accounts-with-made-up-date (2006-06-14) - AA

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  • legacy (2006-07-10) - 363a

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  • legacy (2006-07-10) - 288a

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  • legacy (2006-07-10) - 288b

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  • legacy (2006-06-02) - 288b

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  • accounts-with-made-up-date (2005-08-04) - AA

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  • legacy (2005-07-06) - 363s

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  • legacy (2005-03-22) - 288a

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  • legacy (2005-03-15) - 288a

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  • statement-of-affairs (2005-03-14) - SA

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  • legacy (2005-03-14) - 88(2)R

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  • legacy (2005-12-23) - 287

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  • legacy (2004-09-03) - 288a

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  • legacy (2004-09-03) - 288b

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  • accounts-with-made-up-date (2004-08-10) - AA

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  • legacy (2004-07-14) - 363s

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  • accounts-with-made-up-date (2003-05-23) - AA

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  • legacy (2003-07-28) - 363s

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  • accounts-with-made-up-date (2002-08-09) - AA

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  • legacy (2002-07-29) - 363s

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  • legacy (2002-02-12) - 288b

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  • legacy (2001-09-06) - 288b

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  • accounts-with-made-up-date (2001-07-16) - AA

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  • legacy (2001-07-06) - 363s

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  • legacy (2001-04-21) - 288a

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  • legacy (2001-01-10) - 288b

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  • legacy (2001-11-09) - 288a

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  • legacy (2000-11-06) - 288b

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  • accounts-with-made-up-date (2000-08-29) - AA

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  • legacy (2000-07-18) - 363s

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  • legacy (1999-07-27) - 363s

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  • accounts-with-made-up-date (1999-08-20) - AA

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  • miscellaneous (1998-09-24) - MISC

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  • resolution (1998-09-04) - RESOLUTIONS

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  • legacy (1998-08-28) - 88(2)R

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  • legacy (1998-08-28) - 123

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  • legacy (1998-08-17) - 363a

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  • legacy (1998-02-13) - 288c

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  • accounts-with-made-up-date (1998-10-01) - AA

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  • legacy (1997-07-22) - 363a

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  • accounts-with-made-up-date (1997-07-10) - AA

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  • legacy (1996-08-12) - 363s

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  • accounts-with-made-up-date (1996-10-09) - AA

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  • legacy (1995-08-21) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-made-up-date (1995-09-22) - AA

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  • legacy (1994-11-08) - 288

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  • accounts-with-made-up-date (1994-10-27) - AA

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  • legacy (1994-08-04) - 363s

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  • legacy (1993-08-11) - 363s

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  • accounts-with-made-up-date (1993-06-03) - AA

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  • legacy (1992-07-22) - 363s

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  • accounts-with-made-up-date (1992-08-05) - AA

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  • accounts-with-made-up-date (1991-10-17) - AA

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  • legacy (1991-07-17) - 363

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  • accounts-with-made-up-date (1990-11-14) - AA

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  • legacy (1990-08-08) - 363

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  • accounts-with-made-up-date (1989-12-07) - AA

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  • legacy (1989-11-27) - 363

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  • resolution (1988-01-21) - RESOLUTIONS

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  • memorandum-articles (1988-01-21) - MEM/ARTS

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  • legacy (1988-02-02) - 419b(Scot)

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  • legacy (1988-07-12) - 363

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  • accounts-with-made-up-date (1988-08-31) - AA

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  • legacy (1988-10-25) - 288

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  • legacy (1987-08-11) - 363

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  • accounts-with-made-up-date (1987-10-29) - AA

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  • accounts-with-made-up-date (1986-08-13) - AA

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  • legacy (1986-08-13) - 363

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  • accounts-with-made-up-date (1985-08-21) - AA

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  • accounts-with-made-up-date (1984-11-07) - AA

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  • accounts-with-made-up-date (1983-11-02) - AA

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  • legacy (1983-04-15) - 395

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  • accounts-with-made-up-date (1983-02-11) - AA

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  • accounts-with-made-up-date (1982-01-21) - AA

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  • legacy (1980-09-12) - 395

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  • miscellaneous (1974-01-04) - MISC

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