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Company Information for

WEIR INVESTMENTS ONE LIMITED

ERNST & YOUNG LLP ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
Company Registration Number
SC407537
Private Limited Company
Liquidation

Company Overview

About Weir Investments One Ltd
WEIR INVESTMENTS ONE LIMITED was founded on 2011-09-15 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Weir Investments One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WEIR INVESTMENTS ONE LIMITED
 
Legal Registered Office
ERNST & YOUNG LLP ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in G2
 
Filing Information
Company Number SC407537
Company ID Number SC407537
Date formed 2011-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts FULL
Last Datalog update: 2020-07-15 10:28:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEIR INVESTMENTS ONE LIMITED
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Company Officers of WEIR INVESTMENTS ONE LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN KYLE
 Company Secretary 2015-05-14
JOHN BRIAN HEASLEY
 Director 2016-10-03
CHRISTOPHER JAMES PALMER
 Director 2016-04-07
GRAHAM WILLIAM CORBETT VANHEGAN
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER FINDLAY MORGAN
 Director 2015-12-02 2018-05-01
JONATHAN ADAM STANTON
 Director 2011-09-15 2016-10-03
LESLIE IRVING MCCALL
 Director 2011-09-15 2016-04-07
KEITH ANDREW RUDDOCK
 Director 2012-06-15 2015-12-02
WALTER JAMES CLARK
 Company Secretary 2014-12-01 2015-03-20
CATHERINE JANE STEAD
 Company Secretary 2012-11-23 2014-12-01
FRANCES JEAN MCCAW
 Company Secretary 2011-09-15 2012-11-23
ALAN WALLACE FERNIE MITCHELSON
 Director 2011-09-15 2012-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BRIAN HEASLEY WEIR HOLDINGS BV Director 2016-12-02 CURRENT 2005-08-09 Active
JOHN BRIAN HEASLEY TWG INVESTMENTS (NO. 6) LIMITED Director 2016-10-03 CURRENT 2005-10-26 Active
JOHN BRIAN HEASLEY TWG UK HOLDINGS LIMITED Director 2016-10-03 CURRENT 2006-11-08 Active
JOHN BRIAN HEASLEY TWG SOUTH AMERICA HOLDINGS LIMITED Director 2016-10-03 CURRENT 2010-06-24 Active
JOHN BRIAN HEASLEY WEIR INVESTMENTS THREE LIMITED Director 2016-10-03 CURRENT 2011-09-16 Liquidation
JOHN BRIAN HEASLEY WEIR GROUP MANAGEMENT SERVICES LIMITED Director 2016-10-03 CURRENT 2011-10-03 Active
JOHN BRIAN HEASLEY WEIR GROUP GENERAL PARTNER LIMITED Director 2016-10-03 CURRENT 2015-12-18 Active
JOHN BRIAN HEASLEY TWG INVESTMENTS (NO.10) LIMITED Director 2016-10-03 CURRENT 2015-12-18 Active
JOHN BRIAN HEASLEY WEIR WARMAN (U.K.) LIMITED Director 2016-10-03 CURRENT 1982-05-19 Active
JOHN BRIAN HEASLEY WEIR DRILLING SERVICES LIMITED Director 2016-10-03 CURRENT 1983-07-15 Liquidation
JOHN BRIAN HEASLEY WEIR GROUP PLC(THE) Director 2016-10-03 CURRENT 1895-06-14 Active
JOHN BRIAN HEASLEY TWG YOUNG LIMITED Director 2016-10-03 CURRENT 1967-11-30 Active
JOHN BRIAN HEASLEY WEIR GROUP (OVERSEAS HOLDINGS) LIMITED Director 2016-10-03 CURRENT 1974-01-04 Active
JOHN BRIAN HEASLEY DOWNHOLE OILTOOLS LIMITED Director 2016-10-03 CURRENT 1984-06-29 Liquidation
JOHN BRIAN HEASLEY TWG DRILLING LIMITED Director 2016-10-03 CURRENT 1984-10-24 Liquidation
JOHN BRIAN HEASLEY WEIR GROUP HOLDINGS LIMITED Director 2016-10-03 CURRENT 1998-06-30 Active
JOHN BRIAN HEASLEY TWG INVESTMENTS (NO.3) LIMITED Director 2016-10-03 CURRENT 1999-06-09 Active
JOHN BRIAN HEASLEY WEIR GROUP IP LIMITED Director 2016-10-03 CURRENT 2004-05-14 Active
JOHN BRIAN HEASLEY TWG CANADA HOLDINGS LIMITED Director 2016-10-03 CURRENT 2005-08-12 Active
JOHN BRIAN HEASLEY TWG INVESTMENTS (NO. 7) LIMITED Director 2016-10-03 CURRENT 2005-10-26 Active
JOHN BRIAN HEASLEY TWG INVESTMENTS (NO. 8) LIMITED Director 2016-10-03 CURRENT 2005-11-04 Active
JOHN BRIAN HEASLEY TWG UK FOREX LIMITED Director 2016-10-03 CURRENT 2006-06-27 Liquidation
JOHN BRIAN HEASLEY TWG US FOREX LIMITED Director 2016-10-03 CURRENT 2006-06-27 Liquidation
JOHN BRIAN HEASLEY WEIR GROUP AFRICAN IP LIMITED Director 2016-10-03 CURRENT 2007-11-12 Active
JOHN BRIAN HEASLEY WEIR INVESTMENTS TWO LIMITED Director 2016-10-03 CURRENT 2011-09-16 Active
JOHN BRIAN HEASLEY WEIR INVESTMENTS FOUR LIMITED Director 2016-10-03 CURRENT 2011-12-12 Liquidation
JOHN BRIAN HEASLEY WEIR SUPPORT SERVICES LIMITED Director 2016-10-03 CURRENT 2015-03-24 Liquidation
JOHN BRIAN HEASLEY WOKINGHAM FINANCE COMPANY LIMITED Director 2016-10-03 CURRENT 1959-11-23 Liquidation
JOHN BRIAN HEASLEY LINATEX LIMITED Director 2016-10-03 CURRENT 1930-03-21 Active
JOHN BRIAN HEASLEY ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED Director 2015-08-28 CURRENT 1950-07-08 Active
CHRISTOPHER JAMES PALMER KOP SURFACE PRODUCTS (SERVICES) UK LIMITED Director 2017-07-27 CURRENT 2015-08-12 Active - Proposal to Strike off
CHRISTOPHER JAMES PALMER WEIR HEAT EXCHANGE LIMITED Director 2017-07-10 CURRENT 1973-11-09 Liquidation
CHRISTOPHER JAMES PALMER WEIR GROUP (OVERSEAS HOLDINGS) LIMITED Director 2017-07-10 CURRENT 1974-01-04 Active
CHRISTOPHER JAMES PALMER WEIR PUMPS LIMITED Director 2017-07-10 CURRENT 1994-05-04 Active
CHRISTOPHER JAMES PALMER WEIR GROUP IP LIMITED Director 2017-07-10 CURRENT 2004-05-14 Active
CHRISTOPHER JAMES PALMER WEIR GROUP AFRICAN IP LIMITED Director 2017-07-10 CURRENT 2007-11-12 Active
CHRISTOPHER JAMES PALMER LINATEX RUBBER LIMITED Director 2017-07-10 CURRENT 1948-04-29 Active
CHRISTOPHER JAMES PALMER AUTOTORK CONTROLS LIMITED Director 2017-07-10 CURRENT 1980-05-27 Active - Proposal to Strike off
CHRISTOPHER JAMES PALMER BLAKEBOROUGH VALVES LIMITED Director 2017-07-10 CURRENT 1993-09-10 Active - Proposal to Strike off
CHRISTOPHER JAMES PALMER WATERLOO WEST LIMITED Director 2017-07-10 CURRENT 1986-06-05 Liquidation
CHRISTOPHER JAMES PALMER WILKINMARK LIMITED Director 2017-07-10 CURRENT 1985-01-18 Liquidation
CHRISTOPHER JAMES PALMER W. LUFF LIMITED Director 2017-07-10 CURRENT 1949-05-13 Liquidation
CHRISTOPHER JAMES PALMER TRILLIUM FLOW SERVICES UK LIMITED Director 2017-07-10 CURRENT 1970-01-29 Active
CHRISTOPHER JAMES PALMER W.P.R. MARKS LIMITED Director 2017-07-10 CURRENT 1985-01-18 Liquidation
CHRISTOPHER JAMES PALMER BATLEY VALVE COMPANY LIMITED,(THE) Director 2017-07-10 CURRENT 1964-01-01 Active - Proposal to Strike off
CHRISTOPHER JAMES PALMER LINATEX UK HOLDING LIMITED Director 2017-07-10 CURRENT 2005-09-14 Liquidation
CHRISTOPHER JAMES PALMER TWG INVESTMENTS (NO. 6) LIMITED Director 2016-04-07 CURRENT 2005-10-26 Active
CHRISTOPHER JAMES PALMER HOPKINSONS LIMITED Director 2016-04-07 CURRENT 1993-09-10 Active - Proposal to Strike off
CHRISTOPHER JAMES PALMER TWG UK HOLDINGS LIMITED Director 2016-04-07 CURRENT 2006-11-08 Active
CHRISTOPHER JAMES PALMER WEIR INVESTMENTS THREE LIMITED Director 2016-04-07 CURRENT 2011-09-16 Liquidation
CHRISTOPHER JAMES PALMER CUNNINGTON AND COOPER LIMITED Director 2016-04-07 CURRENT 1986-04-14 Liquidation
CHRISTOPHER JAMES PALMER G. & J. WEIR, LIMITED Director 2016-04-07 CURRENT 1990-04-09 Active
CHRISTOPHER JAMES PALMER WEIR GROUP INVESTMENTS LIMITED Director 2016-04-07 CURRENT 1995-11-09 Liquidation
CHRISTOPHER JAMES PALMER WEIR GROUP HOLDINGS LIMITED Director 2016-04-07 CURRENT 1998-06-30 Active
CHRISTOPHER JAMES PALMER TWG INVESTMENTS (NO.4) LIMITED Director 2016-04-07 CURRENT 1999-06-09 Active
CHRISTOPHER JAMES PALMER TWG CANADA HOLDINGS LIMITED Director 2016-04-07 CURRENT 2005-08-12 Active
CHRISTOPHER JAMES PALMER TWG INVESTMENTS (NO. 8) LIMITED Director 2016-04-07 CURRENT 2005-11-04 Active
CHRISTOPHER JAMES PALMER TWG UK FOREX LIMITED Director 2016-04-07 CURRENT 2006-06-27 Liquidation
CHRISTOPHER JAMES PALMER TWG US FOREX LIMITED Director 2016-04-07 CURRENT 2006-06-27 Liquidation
CHRISTOPHER JAMES PALMER WEIR INVESTMENTS TWO LIMITED Director 2016-04-07 CURRENT 2011-09-16 Active
CHRISTOPHER JAMES PALMER WEIR INVESTMENTS FOUR LIMITED Director 2016-04-07 CURRENT 2011-12-12 Liquidation
CHRISTOPHER JAMES PALMER WEIR HOLDINGS BV Director 2016-04-07 CURRENT 2005-08-09 Active
CHRISTOPHER JAMES PALMER CAPSTEAD SYSTEMS LIMITED Director 2016-04-07 CURRENT 1990-03-06 Liquidation
CHRISTOPHER JAMES PALMER TWG ENGINEERING (NO.1) LIMITED Director 2016-04-07 CURRENT 1989-12-29 Liquidation
CHRISTOPHER JAMES PALMER TWG ENGINEERING (NO.4) LIMITED Director 2016-04-07 CURRENT 1990-03-06 Liquidation
CHRISTOPHER JAMES PALMER TWG ENGINEERING (NO.7) LIMITED Director 2016-04-07 CURRENT 1990-08-16 Liquidation
CHRISTOPHER JAMES PALMER TWG ENGINEERING (NO.5) LIMITED Director 2016-04-07 CURRENT 1991-08-27 Liquidation
CHRISTOPHER JAMES PALMER TWG ENGINEERING (NO.2) LIMITED Director 2016-04-07 CURRENT 1991-12-16 Liquidation
CHRISTOPHER JAMES PALMER TWG ENGINEERING (NO.3) LIMITED Director 2016-04-07 CURRENT 1986-06-19 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN HOPKINSONS LIMITED Director 2018-05-01 CURRENT 1993-09-10 Active - Proposal to Strike off
GRAHAM WILLIAM CORBETT VANHEGAN TWG UK HOLDINGS LIMITED Director 2018-05-01 CURRENT 2006-11-08 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG SOUTH AMERICA HOLDINGS LIMITED Director 2018-05-01 CURRENT 2010-06-24 Active
GRAHAM WILLIAM CORBETT VANHEGAN WEIR INVESTMENTS THREE LIMITED Director 2018-05-01 CURRENT 2011-09-16 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WEIR GROUP MANAGEMENT SERVICES LIMITED Director 2018-05-01 CURRENT 2011-10-03 Active
GRAHAM WILLIAM CORBETT VANHEGAN KOP SURFACE PRODUCTS (SERVICES) UK LIMITED Director 2018-05-01 CURRENT 2015-08-12 Active - Proposal to Strike off
GRAHAM WILLIAM CORBETT VANHEGAN WEIR GROUP GENERAL PARTNER LIMITED Director 2018-05-01 CURRENT 2015-12-18 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG INVESTMENTS (NO.10) LIMITED Director 2018-05-01 CURRENT 2015-12-18 Active
GRAHAM WILLIAM CORBETT VANHEGAN CUNNINGTON AND COOPER LIMITED Director 2018-05-01 CURRENT 1986-04-14 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN G. & J. WEIR, LIMITED Director 2018-05-01 CURRENT 1990-04-09 Active
GRAHAM WILLIAM CORBETT VANHEGAN WEIR WARMAN (U.K.) LIMITED Director 2018-05-01 CURRENT 1982-05-19 Active
GRAHAM WILLIAM CORBETT VANHEGAN WEIR DRILLING SERVICES LIMITED Director 2018-05-01 CURRENT 1983-07-15 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG YOUNG LIMITED Director 2018-05-01 CURRENT 1967-11-30 Active
GRAHAM WILLIAM CORBETT VANHEGAN WEIR HEAT EXCHANGE LIMITED Director 2018-05-01 CURRENT 1973-11-09 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WEIR GROUP (OVERSEAS HOLDINGS) LIMITED Director 2018-05-01 CURRENT 1974-01-04 Active
GRAHAM WILLIAM CORBETT VANHEGAN DOWNHOLE OILTOOLS LIMITED Director 2018-05-01 CURRENT 1984-06-29 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG DRILLING LIMITED Director 2018-05-01 CURRENT 1984-10-24 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WEIR PUMPS LIMITED Director 2018-05-01 CURRENT 1994-05-04 Active
GRAHAM WILLIAM CORBETT VANHEGAN WEIR GROUP INVESTMENTS LIMITED Director 2018-05-01 CURRENT 1995-11-09 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WEIR GROUP HOLDINGS LIMITED Director 2018-05-01 CURRENT 1998-06-30 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG INVESTMENTS (NO.3) LIMITED Director 2018-05-01 CURRENT 1999-06-09 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG INVESTMENTS (NO.4) LIMITED Director 2018-05-01 CURRENT 1999-06-09 Active
GRAHAM WILLIAM CORBETT VANHEGAN WEIR GROUP IP LIMITED Director 2018-05-01 CURRENT 2004-05-14 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG CANADA HOLDINGS LIMITED Director 2018-05-01 CURRENT 2005-08-12 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG INVESTMENTS (NO. 7) LIMITED Director 2018-05-01 CURRENT 2005-10-26 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG INVESTMENTS (NO. 8) LIMITED Director 2018-05-01 CURRENT 2005-11-04 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG UK FOREX LIMITED Director 2018-05-01 CURRENT 2006-06-27 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG US FOREX LIMITED Director 2018-05-01 CURRENT 2006-06-27 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WEIR GROUP AFRICAN IP LIMITED Director 2018-05-01 CURRENT 2007-11-12 Active
GRAHAM WILLIAM CORBETT VANHEGAN WEIR INVESTMENTS TWO LIMITED Director 2018-05-01 CURRENT 2011-09-16 Active
GRAHAM WILLIAM CORBETT VANHEGAN WEIR INVESTMENTS FOUR LIMITED Director 2018-05-01 CURRENT 2011-12-12 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WEIR SUPPORT SERVICES LIMITED Director 2018-05-01 CURRENT 2015-03-24 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN LINATEX RUBBER LIMITED Director 2018-05-01 CURRENT 1948-04-29 Active
GRAHAM WILLIAM CORBETT VANHEGAN AUTOTORK CONTROLS LIMITED Director 2018-05-01 CURRENT 1980-05-27 Active - Proposal to Strike off
GRAHAM WILLIAM CORBETT VANHEGAN CAPSTEAD SYSTEMS LIMITED Director 2018-05-01 CURRENT 1990-03-06 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN BLAKEBOROUGH VALVES LIMITED Director 2018-05-01 CURRENT 1993-09-10 Active - Proposal to Strike off
GRAHAM WILLIAM CORBETT VANHEGAN WATERLOO WEST LIMITED Director 2018-05-01 CURRENT 1986-06-05 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG ENGINEERING (NO.1) LIMITED Director 2018-05-01 CURRENT 1989-12-29 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG ENGINEERING (NO.4) LIMITED Director 2018-05-01 CURRENT 1990-03-06 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG ENGINEERING (NO.7) LIMITED Director 2018-05-01 CURRENT 1990-08-16 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG ENGINEERING (NO.5) LIMITED Director 2018-05-01 CURRENT 1991-08-27 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG ENGINEERING (NO.2) LIMITED Director 2018-05-01 CURRENT 1991-12-16 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG ENGINEERING (NO.3) LIMITED Director 2018-05-01 CURRENT 1986-06-19 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WOKINGHAM FINANCE COMPANY LIMITED Director 2018-05-01 CURRENT 1959-11-23 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WILKINMARK LIMITED Director 2018-05-01 CURRENT 1985-01-18 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN W. LUFF LIMITED Director 2018-05-01 CURRENT 1949-05-13 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TRILLIUM FLOW SERVICES UK LIMITED Director 2018-05-01 CURRENT 1970-01-29 Active
GRAHAM WILLIAM CORBETT VANHEGAN LINATEX LIMITED Director 2018-05-01 CURRENT 1930-03-21 Active
GRAHAM WILLIAM CORBETT VANHEGAN W.P.R. MARKS LIMITED Director 2018-05-01 CURRENT 1985-01-18 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN BATLEY VALVE COMPANY LIMITED,(THE) Director 2018-05-01 CURRENT 1964-01-01 Active - Proposal to Strike off
GRAHAM WILLIAM CORBETT VANHEGAN LINATEX UK HOLDING LIMITED Director 2018-05-01 CURRENT 2005-09-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-21Final Gazette dissolved via compulsory strike-off
2019-12-23AD03Registers moved to registered inspection location of 10th Floor 1 West Regent Street Glasgow G2 1RW
2019-12-23AD02Register inspection address changed to 10th Floor 1 West Regent Street Glasgow G2 1RW
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland
2019-12-23LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-21SH02Statement of capital on 2018-12-07 GBP2
2018-12-07SH19Statement of capital on 2018-12-07 GBP 2
2018-12-07SH20Statement by Directors
2018-12-07CAP-SSSolvency Statement dated 07/12/18
2018-12-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution adoption of articles
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINDLAY MORGAN
2018-05-01AP01DIRECTOR APPOINTED MR GRAHAM VANHEGAN
2018-02-12CH01Director's details changed for Mr Christopher Findlay Morgan on 2018-02-05
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-08-21RES01ADOPT ARTICLES 21/08/17
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-04AP01DIRECTOR APPOINTED MR JOHN BRIAN HEASLEY
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADAM STANTON
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;CAD 234963566;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-07-08AAFULL ACCOUNTS MADE UP TO 01/01/16
2016-04-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES PALMER
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE IRVING MCCALL
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 4TH FLOOR 20 WATERLOO STREET GLASGOW G2 6DB
2015-12-04AP01DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;CAD 234963566;GBP 2
2015-09-15AR0115/09/15 FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 02/01/15
2015-05-14AP03SECRETARY APPOINTED MS GILLIAN KYLE
2015-04-10TM02APPOINTMENT TERMINATED, SECRETARY WALTER CLARK
2014-12-05AP03SECRETARY APPOINTED MR WALTER JAMES CLARK
2014-12-05TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW RUDDOCK / 24/10/2014
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;CAD 234963566;GBP 2
2014-10-09AR0115/09/14 FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 03/01/14
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 4TH FLOOR CLYDESDALE BANK EXCHANGE 20 WATERLOO STREET GLASGOW G2 6DB SCOTLAND
2013-10-11AR0115/09/13 FULL LIST
2013-06-14AAFULL ACCOUNTS MADE UP TO 28/12/12
2012-12-04AP03SECRETARY APPOINTED MS CATHERINE JANE STEAD
2012-12-04TM02APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW
2012-10-30AR0115/09/12 FULL LIST
2012-08-02AP01DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON
2012-04-13RES01ADOPT ARTICLES 22/03/2012
2012-04-02SH0122/03/12 STATEMENT OF CAPITAL GBP 2 22/03/12 STATEMENT OF CAPITAL CAD 234963566
2011-11-30AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2011-09-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WEIR INVESTMENTS ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEIR INVESTMENTS ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEIR INVESTMENTS ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of WEIR INVESTMENTS ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEIR INVESTMENTS ONE LIMITED
Trademarks
We have not found any records of WEIR INVESTMENTS ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEIR INVESTMENTS ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WEIR INVESTMENTS ONE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where WEIR INVESTMENTS ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyWEIR INVESTMENTS ONE LIMITEDEvent Date2019-12-19
On 19 December 2019 the following written resolutions were passed by the shareholders of the companies, as a special resolution and an ordinary resolution respectively: "THAT the Company be wound up voluntarily." "THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX, be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Date on which the resolutions were passed 19 December 2019 Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX . Date of Appointment: 19 December 2019 . Further information about these cases is available from Esther Chow at the offices of Ernst & Young LLP on 01534 288603. Christopher James Palmer , Director :
 
Initiating party Event Type
Defending partyWEIR INVESTMENTS ONE LIMITEDEvent Date2019-12-19
(All in Members Voluntary Liquidation) (together the Companies) NOTICE IS HEREBY GIVEN that the Joint Liquidators of the above named companies intend to make distributions to creditors. Those claiming to be creditors of the companies are requested to send their names and addresses and full details of their claims to the Joint Liquidators at Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX on or before 31 January 2020. Creditors must also, if requested by the Joint Liquidators, provide such further information or documentary evidence to support their claims as the Joint Liquidators consider necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by 31 January 2020. Creditors who have not proved their debts by that date, or who increase the claim in their proof after that date, will not be entitled to disturb the intended final distributions. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX . Date of Appointment: 19 December 2019 . Further information about this case is available from Esther Chow at the offices of Ernst & Young LLP on 01534 288603. Derek Neil Hyslop , Joint Liquidator Dated 20 December 2019
 
Initiating party Event Type
Defending partyWEIR INVESTMENTS ONE LIMITEDEvent Date2019-12-19
Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX : Further information about these cases is available from Esther Chow at the offices of Ernst & Young LLP on 01534 288603.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEIR INVESTMENTS ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEIR INVESTMENTS ONE LIMITED any grants or awards.
Ownership
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