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

Company Information

Company registration number
SC267963
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
FINGLAND, Garry Neil
Company secretaries
KYLE, Gillian

Company Details

Type of Business
ltd
Incorporated
2004-05-14
Age Of Company
2004-05-14 19 years
SIC/NACE
70100

Ownership

Beneficial Owners
The Weir Group Plc

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-14
Annual Return
Due Date: 2023-09-28
Last Date: 2022-09-14

WEIR GROUP IP LIMITED Company Description

WEIR GROUP IP LIMITED is a ltd registered in United Kingdom with the Company reg no SC267963. Its current trading status is "live". It was registered 2004-05-14. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-14.It can be contacted at 10Th Floor 1 West Regent Street .
More information

Get WEIR GROUP IP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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

2004-05-14 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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.

  • legacy (2023-01-06) - AGREEMENT2

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  • legacy (2023-01-06) - GUARANTEE2

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  • legacy (2023-07-07) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-07) - AA

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  • legacy (2022-02-10) - GUARANTEE2

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  • legacy (2022-02-10) - AGREEMENT2

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  • legacy (2022-09-20) - PARENT_ACC

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

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  • confirmation-statement-with-no-updates (2022-09-21) - CS01

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  • legacy (2021-02-25) - AGREEMENT2

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  • legacy (2021-02-25) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2021-06-14) - AP01

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  • legacy (2021-09-30) - PARENT_ACC

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

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  • confirmation-statement-with-updates (2021-09-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

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  • confirmation-statement-with-updates (2020-09-14) - CS01

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  • accounts-with-accounts-type-full (2020-12-30) - AA

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-09-17) - CS01

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  • confirmation-statement-with-no-updates (2018-09-14) - CS01

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

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

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

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

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  • accounts-with-accounts-type-full (2017-09-30) - AA

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  • appoint-person-director-company-with-name-date (2017-12-18) - AP01

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  • confirmation-statement-with-no-updates (2017-09-28) - CS01

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  • resolution (2017-07-31) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-07-20) - TM01

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

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

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  • termination-director-company-with-name-termination-date (2016-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-06) - AP01

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  • accounts-with-accounts-type-full (2016-07-08) - AA

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

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  • confirmation-statement-with-updates (2016-09-20) - CS01

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

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  • termination-director-company-with-name-termination-date (2016-10-03) - TM01

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

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  • appoint-person-director-company-with-name-date (2015-12-04) - 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 (2015-10-12) - AR01

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  • accounts-with-accounts-type-full (2015-09-28) - AA

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

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  • termination-secretary-company-with-name-termination-date (2015-04-08) - TM02

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  • change-person-director-company-with-change-date (2014-10-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-12-05) - TM02

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

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  • appoint-person-secretary-company-with-name-date (2014-12-05) - AP03

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

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  • statement-of-companys-objects (2013-09-11) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2013-10-18) - RP04

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  • appoint-person-director-company-with-name (2012-12-04) - AP01

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  • appoint-person-director-company-with-name (2012-12-07) - AP01

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  • appoint-person-director-company-with-name (2012-12-06) - AP01

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  • appoint-person-director-company-with-name (2012-12-05) - AP01

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  • resolution (2012-12-05) - RESOLUTIONS

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  • termination-director-company-with-name (2012-12-04) - TM01

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  • appoint-person-secretary-company-with-name (2012-11-30) - AP03

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  • termination-secretary-company-with-name (2012-11-30) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • accounts-with-accounts-type-full (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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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01

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  • accounts-with-accounts-type-full (2011-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01

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  • accounts-with-accounts-type-full (2010-05-21) - AA

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  • change-person-director-company-with-change-date (2009-10-16) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-16) - CH03

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  • legacy (2009-09-22) - 363a

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  • accounts-with-accounts-type-full (2009-06-10) - AA

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  • legacy (2009-05-14) - 363a

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  • accounts-with-accounts-type-full (2008-10-08) - AA

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  • legacy (2008-05-19) - 363a

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  • legacy (2007-05-16) - 363a

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  • accounts-with-accounts-type-full (2007-10-29) - AA

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  • resolution (2006-07-25) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2006-06-27) - AA

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  • legacy (2006-05-17) - 363a

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  • legacy (2005-12-23) - 287

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  • legacy (2005-10-10) - 225

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  • legacy (2005-05-18) - 363s

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  • accounts-with-accounts-type-dormant (2005-10-10) - AA

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  • incorporation-company (2004-05-14) - NEWINC

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