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Weir Investments One Limited

Weir Investments One Limited is a dissolved company incorporated on 15 September 2011 with the registered office located in Edinburgh, City of Edinburgh. Weir Investments One Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 21 January 2022 (3 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
SC407537
Private limited company
Scottish Company
Age
13 years
Incorporated 15 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ernst & Young Llp Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1978
Director • Chief Legal Officer And Company Secretar • British,american • Lives in Scotland • Born in Sep 1964
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1974
The Weir Group Plc
PSC
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Mutual Companies
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Mr Graham William Corbett Vanhegan and Mr Christopher James Palmer are mutual people.
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Weir Warman (U.K.) Limited
Mr Christopher James Palmer and Mr Graham William Corbett Vanhegan are mutual people.
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G. & J. Weir, Limited
Mr Graham William Corbett Vanhegan and Mr Christopher James Palmer are mutual people.
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Weir Engineering Services Limited
Mr Christopher James Palmer and Mr Graham William Corbett Vanhegan are mutual people.
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TWG Young Limited
Mr Christopher James Palmer and Mr Graham William Corbett Vanhegan are mutual people.
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Weir Group (Overseas Holdings) Limited
Mr Graham William Corbett Vanhegan and Mr Christopher James Palmer are mutual people.
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Weir Pumps Limited
Mr Graham William Corbett Vanhegan and Mr Christopher James Palmer are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.21M
Decreased by £125.09M (-66%)
Total Liabilities
-£6.8M
Decreased by £139.21M (-95%)
Net Assets
£57.41M
Increased by £14.11M (+33%)
Debt Ratio (%)
11%
Decreased by 66.54% (-86%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Jan 2022
Registered Address Changed
5 Years Ago on 23 Dec 2019
Inspection Address Changed
5 Years Ago on 23 Dec 2019
Registers Moved To Inspection Address
5 Years Ago on 23 Dec 2019
Confirmation Submitted
5 Years Ago on 27 Sep 2019
Full Accounts Submitted
6 Years Ago on 3 Jul 2019
Confirmation Submitted
6 Years Ago on 18 Sep 2018
Full Accounts Submitted
7 Years Ago on 28 Jun 2018
Mr Graham Vanhegan Appointed
7 Years Ago on 1 May 2018
Christopher Findlay Morgan Resigned
7 Years Ago on 1 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jan 2022
Submitted on 21 Oct 2021
Register(s) moved to registered inspection location 10th Floor 1 West Regent Street Glasgow G2 1RW
Submitted on 23 Dec 2019
Register inspection address has been changed to 10th Floor 1 West Regent Street Glasgow G2 1RW
Submitted on 23 Dec 2019
Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland to Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX on 23 December 2019
Submitted on 23 Dec 2019
Resolutions
Submitted on 23 Dec 2019
Confirmation statement made on 15 September 2019 with updates
Submitted on 27 Sep 2019
Full accounts made up to 31 December 2018
Submitted on 3 Jul 2019
Statement of capital on 7 December 2018
Submitted on 21 Dec 2018
Statement of capital on 7 December 2018
Submitted on 7 Dec 2018
Repayment History
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