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Weir Support Services Limited

Weir Support Services Limited is a dissolved company incorporated on 24 March 2015 with the registered office located in Edinburgh, City of Edinburgh. Weir Support Services Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 25 February 2022 (3 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
SC501436
Private limited company
Scottish Company
Age
10 years
Incorporated 24 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ey, Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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 is a mutual person.
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Linatex Rubber Limited
Mr Graham William Corbett Vanhegan is a mutual person.
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Weir Warman (U.K.) Limited
Mr Graham William Corbett Vanhegan is a mutual person.
Active
G. & J. Weir, Limited
Mr Graham William Corbett Vanhegan is a mutual person.
Active
Anglo American Plc
John Brian Heasley is a mutual person.
Active
De Beers Investments
John Brian Heasley is a mutual person.
Active
De Beers Group
John Brian Heasley is a mutual person.
Active
Royal Scottish National Orchestra Society Limited
John Brian Heasley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Feb 2022
Registered Address Changed
5 Years Ago on 9 Dec 2019
Inspection Address Changed
5 Years Ago on 9 Dec 2019
Registers Moved To Inspection Address
5 Years Ago on 9 Dec 2019
Dormant Accounts Submitted
6 Years Ago on 16 May 2019
Confirmation Submitted
6 Years Ago on 26 Mar 2019
Mr Graham Vanhegan Appointed
7 Years Ago on 1 May 2018
Christopher Findlay Morgan Resigned
7 Years Ago on 1 May 2018
Dormant Accounts Submitted
7 Years Ago on 10 Apr 2018
Confirmation Submitted
7 Years Ago on 27 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Feb 2022
Submitted on 25 Nov 2021
Register(s) moved to registered inspection location 10th Floor 1 West Regent Street Glasgow G2 1RW
Submitted on 9 Dec 2019
Register inspection address has been changed to 10th Floor 1 West Regent Street Glasgow G2 1RW
Submitted on 9 Dec 2019
Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland to Ey, Atria One 144 Morrison Street Edinburgh EH3 8EX on 9 December 2019
Submitted on 9 Dec 2019
Resolutions
Submitted on 9 Dec 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 16 May 2019
Confirmation statement made on 24 March 2019 with no updates
Submitted on 26 Mar 2019
Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018
Submitted on 1 May 2018
Appointment of Mr Graham Vanhegan as a director on 1 May 2018
Submitted on 1 May 2018
Repayment History
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