Weir Heat Exchange Limited
Company Profile
dissolved
UnknownWeir Heat Exchange Limited
sc054471•Private Limited With Share Capital
Ey, Atria One, 144 Morrison Street, Edinburgh, EH38EX
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Incorporated
09/11/1973
Company Age
52 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Weir Heat Exchange Limited (sc054471) is a private limited with share capital incorporated on 09/11/1973 (52 years old) and registered in edinburgh, EH38EX. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 09/11/1973
EH38EX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-01-2022
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:21-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:09-12-2019
Change Sail Address Company With New Address
Category:Address
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Legacy
Category:Capital
Date:05-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-11-2019
Legacy
Category:Insolvency
Date:05-11-2019
Resolution
Category:Resolution
Date:05-11-2019
Capital Allotment Shares
Category:Capital
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-08-2017
Resolution
Category:Resolution
Date:21-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2012
Termination Secretary Company With Name
Category:Officers
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:18-07-2007
Resolution
Category:Resolution
Date:25-07-2006
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2006
Legacy
Category:Address
Date:23-12-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:19-07-2005
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Officers
Date:19-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2003
Legacy
Category:Officers
Date:31-07-2003
Legacy
Category:Annual Return
Date:29-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2002
Legacy
Category:Annual Return
Date:17-07-2002
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Annual Return
Date:19-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2000
Legacy
Category:Annual Return
Date:23-08-2000
Legacy
Category:Officers
Date:23-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1999
Legacy
Category:Annual Return
Date:15-07-1999
Legacy
Category:Officers
Date:20-04-1999
Legacy
Category:Annual Return
Date:21-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1998
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2020
Filing Date13/05/2019
Latest Accounts31/12/2018
Trading Addresses
Ey, Atria One, 144 Morrison Street, Edinburgh, Eh3 8Ex, EH38EXRegistered
149 Newlands Road, Cathcart, Glasgow, Lanarkshire, G444EX
Related Companies
10
Contact
Ey, Atria One, 144 Morrison Street, Edinburgh, EH38EX