WEIR HEAT EXCHANGE LIMITED

SC054471
EY, ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX

Documents

Documents
Date Category Description Pages
21 Jan 2022 gazette Gazette Dissolved Liquidation 1 Buy now
21 Oct 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 8 Buy now
09 Dec 2019 address Move Registers To Sail Company With New Address 2 Buy now
09 Dec 2019 address Change Sail Address Company With New Address 2 Buy now
09 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Dec 2019 resolution Resolution 2 Buy now
05 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Nov 2019 capital Statement of capital (Section 108) 5 Buy now
05 Nov 2019 insolvency Solvency Statement dated 01/11/19 1 Buy now
05 Nov 2019 resolution Resolution 1 Buy now
01 Nov 2019 capital Return of Allotment of shares 3 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2019 accounts Annual Accounts 7 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 officers Appointment of director (Mr Graham Vanhegan) 2 Buy now
01 May 2018 officers Termination of appointment of director (Christopher Findlay Morgan) 1 Buy now
10 Apr 2018 accounts Annual Accounts 7 Buy now
11 Feb 2018 officers Change of particulars for director (Mr Christopher Findlay Morgan) 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 accounts Annual Accounts 7 Buy now
21 Aug 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Aug 2017 resolution Resolution 25 Buy now
11 Jul 2017 officers Appointment of director (Mr Christopher James Palmer) 2 Buy now
11 Jul 2017 officers Termination of appointment of director (Andrew James Neilson) 1 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2016 accounts Annual Accounts 7 Buy now
01 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2015 officers Appointment of director (Mr Andrew James Neilson) 2 Buy now
04 Dec 2015 officers Termination of appointment of director (Keith Andrew Ruddock) 1 Buy now
14 Oct 2015 annual-return Annual Return 4 Buy now
01 Jul 2015 accounts Annual Accounts 7 Buy now
10 Apr 2015 officers Appointment of secretary (Ms Gillian Kyle) 2 Buy now
10 Apr 2015 officers Termination of appointment of secretary (Walter James Clark) 1 Buy now
05 Dec 2014 officers Appointment of secretary (Mr Walter James Clark) 2 Buy now
05 Dec 2014 officers Termination of appointment of secretary (Catherine Jane Stead) 1 Buy now
18 Nov 2014 officers Appointment of director (Mr Christopher Findlay Morgan) 2 Buy now
18 Nov 2014 officers Termination of appointment of director (Catherine Jane Stead) 1 Buy now
24 Oct 2014 officers Change of particulars for director (Mr Keith Andrew Ruddock) 2 Buy now
17 Oct 2014 annual-return Annual Return 15 Buy now
28 Aug 2014 accounts Annual Accounts 7 Buy now
10 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2013 annual-return Annual Return 4 Buy now
29 Aug 2013 accounts Annual Accounts 7 Buy now
30 Nov 2012 officers Appointment of secretary (Ms Catherine Jane Stead) 1 Buy now
30 Nov 2012 officers Appointment of director (Ms Catherine Jane Stead) 2 Buy now
30 Nov 2012 officers Termination of appointment of secretary (Frances Mccaw) 1 Buy now
30 Nov 2012 officers Termination of appointment of director (Frances Mccaw) 1 Buy now
08 Oct 2012 annual-return Annual Return 4 Buy now
25 Sep 2012 accounts Annual Accounts 7 Buy now
02 Aug 2012 officers Appointment of director (Ms Frances Jean Mccaw) 2 Buy now
02 Aug 2012 officers Appointment of director (Mr Keith Andrew Ruddock) 2 Buy now
02 Aug 2012 officers Termination of appointment of director (Alan Mitchelson) 1 Buy now
27 Sep 2011 annual-return Annual Return 3 Buy now
31 Aug 2011 accounts Annual Accounts 7 Buy now
22 Sep 2010 annual-return Annual Return 3 Buy now
25 Aug 2010 accounts Annual Accounts 5 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Alan Wallace Fernie Mitchelson) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Ms Frances Jean Mccaw) 1 Buy now
23 Sep 2009 annual-return Return made up to 21/09/09; full list of members 3 Buy now
09 Jul 2009 annual-return Return made up to 30/06/09; full list of members 3 Buy now
12 Jun 2009 accounts Annual Accounts 5 Buy now
24 Oct 2008 accounts Annual Accounts 6 Buy now
03 Jul 2008 annual-return Return made up to 30/06/08; full list of members 3 Buy now
29 Oct 2007 accounts Annual Accounts 6 Buy now
18 Jul 2007 annual-return Return made up to 30/06/07; full list of members 2 Buy now
25 Jul 2006 resolution Resolution 9 Buy now
10 Jul 2006 annual-return Return made up to 30/06/06; full list of members 2 Buy now
07 Jul 2006 accounts Annual Accounts 7 Buy now
23 Dec 2005 address Registered office changed on 23/12/05 from: 149 newlands road cathcart glasgow G44 4EX 1 Buy now
19 Oct 2005 officers Director resigned 1 Buy now
19 Oct 2005 officers Director resigned 1 Buy now
19 Oct 2005 officers Director resigned 1 Buy now
18 Oct 2005 officers Secretary resigned 1 Buy now
18 Oct 2005 officers Director resigned 1 Buy now
18 Oct 2005 officers New secretary appointed 1 Buy now
18 Oct 2005 officers New director appointed 1 Buy now
21 Jul 2005 accounts Annual Accounts 7 Buy now
19 Jul 2005 annual-return Return made up to 30/06/05; full list of members 3 Buy now
03 Sep 2004 officers Director resigned 1 Buy now
02 Jul 2004 annual-return Return made up to 30/06/04; full list of members 9 Buy now
02 Jul 2004 accounts Annual Accounts 7 Buy now
19 Apr 2004 officers New director appointed 2 Buy now
31 Jul 2003 accounts Annual Accounts 7 Buy now
31 Jul 2003 officers New director appointed 2 Buy now
29 Jul 2003 annual-return Return made up to 30/06/03; full list of members 8 Buy now
25 Jul 2002 accounts Annual Accounts 8 Buy now
17 Jul 2002 annual-return Return made up to 30/06/02; full list of members 8 Buy now
12 Nov 2001 officers Director resigned 1 Buy now
19 Jul 2001 annual-return Return made up to 30/06/01; full list of members 7 Buy now
19 Jul 2001 accounts Annual Accounts 11 Buy now
23 Aug 2000 accounts Annual Accounts 11 Buy now
23 Aug 2000 annual-return Return made up to 30/06/00; full list of members 8 Buy now
23 Aug 2000 officers New director appointed 2 Buy now
15 Jul 1999 accounts Annual Accounts 12 Buy now
15 Jul 1999 annual-return Return made up to 30/06/99; full list of members 8 Buy now
20 Apr 1999 officers New director appointed 2 Buy now
21 Aug 1998 annual-return Return made up to 30/06/98; full list of members 8 Buy now
21 Aug 1998 accounts Annual Accounts 10 Buy now