WH

WEIR HEAT EXCHANGE LIMITED

Dissolved

Company number SC054471

Edinburgh · Incorporated 9 November 1973

Ey, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Dormant Company · SIC 99999

Status
Dissolved
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

10th Floor 1 West Regent Street Glasgow G2 1RW Scotland · until 9 December 2019

4th Floor 20 Waterloo Street Glasgow G2 6DB · until 1 February 2016

4Th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB · until 10 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VG
VANHEGAN, Graham William Corbett
Director
1 May 2018
PC
PALMER, Christopher James
Director
10 July 2017
KG
KYLE, Gillian
Secretary
20 March 2015
NA
NEILSON, Andrew James
Director · Resigned
9 December 2015
CW
CLARK, Walter James
Secretary · Resigned
1 December 2014
MC
MORGAN, Christopher Findlay
Director · Resigned
18 November 2014
SC
STEAD, Catherine Jane
Secretary · Resigned
23 November 2012
SC
STEAD, Catherine Jane
Director · Resigned
23 November 2012
MF
MCCAW, Frances Jean
Director · Resigned
15 June 2012
RK
RUDDOCK, Keith Andrew
Director · Resigned
15 June 2012
MF
MCCAW, Frances Jean
Secretary · Resigned
8 July 2005
MA
MITCHELSON, Alan Wallace Fernie
Director · Resigned
8 July 2005
BG
BIBBY, Graham Malcolm
Director · Resigned
1 February 2004
GB
GRINHAM, Bryan David
Director · Resigned
5 April 2003
MA
MUNRO, Alistair Mcleod
Director · Resigned
10 April 2000
GK
GAMBLE, Kevin George Alfred
Director · Resigned
31 January 1999
MW
MCNINCH, William Robert
Director · Resigned
23 June 1997
CP
CAPELL, Paul Warwick
Director · Resigned
3 January 1996
GC
GALL, Clyne Garden
Director · Resigned
1 August 1993
CW
CURRIE, William Mccallum
Secretary · Resigned
1 January 1992
CW
CURRIE, William Mccallum
Director · Resigned
1 January 1992
TA
TURNER, Alastair Gregor
Director · Resigned
1 July 1991
FA
FLEMING, Alistair
Director · Resigned
1 February 1991
AR
ANDERSON, Robert
Secretary · Resigned
—
AR
ANDERSON, Robert
Director · Resigned
—
BI
BOYD, Ian Mair
Director · Resigned
—
DR
DE RAEMY, Jean Jacques
Director · Resigned
—
GR
GARRICK, Ronald, Sir
Director · Resigned
—
LT
LEITH, Thomas Orr
Director · Resigned
—
QW
QUERNS, William Robert
Director · Resigned
—
SW
STEWART, William Mckenzie
Director · Resigned
—

Persons with significant control

PS
The Weir Group Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 January 2022 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
21 October 2021 View
Move Registers To Sail Company With New Address
Address
9 December 2019 View
Change Sail Address Company With New Address
Address
9 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Resolution
Resolution
9 December 2019 View
Legacy
Capital
5 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 November 2019 View
Legacy
Insolvency
5 November 2019 View
Resolution
Resolution
5 November 2019 View
Capital Allotment Shares
Capital
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2019 View
Accounts With Accounts Type Dormant
Accounts
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Accounts With Accounts Type Dormant
Accounts
10 April 2018 View
Change Person Director Company With Change Date
Officers
11 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2017 View
Statement Of Companys Objects
Change Of Constitution
21 August 2017 View
Resolution
Resolution
21 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Dormant
Accounts
1 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Dormant
Accounts
29 August 2013 View
Appoint Person Secretary Company With Name
Officers
30 November 2012 View
Appoint Person Director Company With Name
Officers
30 November 2012 View
Termination Secretary Company With Name
Officers
30 November 2012 View
Termination Director Company With Name
Officers
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Dormant
Accounts
12 June 2009 View
Accounts With Accounts Type Dormant
Accounts
24 October 2008 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2007 View
Legacy
Annual Return
18 July 2007 View
Resolution
Resolution
25 July 2006 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2006 View
Legacy
Address
23 December 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
3 September 2004 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Legacy
Officers
19 April 2004 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Annual Return
29 July 2003 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Legacy
Annual Return
17 July 2002 View
Legacy
Officers
12 November 2001 View
Legacy
Annual Return
19 July 2001 View
Accounts With Accounts Type Full
Accounts
19 July 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Annual Return
23 August 2000 View
Legacy
Officers
23 August 2000 View
Accounts With Accounts Type Full
Accounts
15 July 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Annual Return
21 August 1998 View
Accounts With Accounts Type Full
Accounts
21 August 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Annual Return
21 July 1997 View
Accounts With Accounts Type Full
Accounts
6 July 1996 View
Legacy
Annual Return
6 July 1996 View
Legacy
Officers
6 July 1996 View
Accounts With Accounts Type Full
Accounts
27 July 1995 View
Legacy
Annual Return
18 July 1995 View
Accounts With Accounts Type Full
Accounts
4 July 1994 View
Legacy
Annual Return
4 July 1994 View
Legacy
Officers
4 July 1994 View
Accounts With Accounts Type Full
Accounts
1 July 1993 View
Legacy
Annual Return
1 July 1993 View
Accounts With Accounts Type Full
Accounts
21 July 1992 View
Legacy
Annual Return
10 July 1992 View
Legacy
Officers
29 May 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Officers
22 July 1991 View
Accounts With Accounts Type Full
Accounts
12 July 1991 View
Legacy
Annual Return
12 July 1991 View
Legacy
Officers
17 March 1991 View
Legacy
Annual Return
19 July 1990 View
Accounts With Accounts Type Full
Accounts
10 July 1990 View
Legacy
Annual Return
25 September 1989 View
Accounts With Accounts Type Full
Accounts
15 September 1989 View
Legacy
Officers
1 April 1989 View
Legacy
Officers
19 August 1988 View
Legacy
Annual Return
11 May 1988 View
Accounts With Accounts Type Full
Accounts
28 April 1988 View
Legacy
Officers
21 April 1988 View
Legacy
Mortgage
2 February 1988 View
Legacy
Mortgage
2 February 1988 View
Accounts With Accounts Type Full
Accounts
15 September 1987 View
Legacy
Annual Return
31 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 September 1986 View
Accounts With Accounts Type Full
Accounts
12 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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