Weir Group African Ip Limited in 1 West Regent Street GLASGOW - G2 1RW

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Weir Group African Ip Limited GLASGOW

Weir Group African Ip started in year 2007 as Private Limited Company with registration number SC333781. The Weir Group African Ip company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Glasgow at 10th Floor. Postal code: G2 1RW. Since 2007/11/29 Weir Group African Ip Limited is no longer carrying the name MM&S (5316).

The firm has 2 directors, namely Graham V., Christopher P.. Of them, Christopher P. has been with the company the longest, being appointed on 10 July 2017 and Graham V. has been with the company for the least time - from 1 May 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Weir Group African Ip Limited Address / Contact

Office Address	10th Floor
Office Address2	1 West Regent Street
Town	Glasgow
Post code	G2 1RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC333781
Date of Incorporation	Mon, 12th Nov 2007
Industry	Non-trading company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (32 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Graham V.

Position: Director

Appointed: 01 May 2018

Christopher P.

Position: Director

Appointed: 10 July 2017

John H.

Position: Director

Appointed: 03 October 2016

Resigned: 30 November 2023

Andrew N.

Position: Director

Appointed: 09 December 2015

Resigned: 10 July 2017

Gillian K.

Position: Secretary

Appointed: 20 March 2015

Resigned: 11 August 2023

Walter C.

Position: Secretary

Appointed: 01 December 2014

Resigned: 20 March 2015

Christopher M.

Position: Director

Appointed: 02 July 2014

Resigned: 01 May 2018

Catherine S.

Position: Secretary

Appointed: 23 November 2012

Resigned: 01 November 2014

Keith R.

Position: Director

Appointed: 15 June 2012

Resigned: 02 December 2015

Jonathan S.

Position: Director

Appointed: 10 May 2010

Resigned: 03 October 2016

Mark S.

Position: Director

Appointed: 29 November 2007

Resigned: 21 September 2009

Frances M.

Position: Secretary

Appointed: 29 November 2007

Resigned: 23 November 2012

Alan M.

Position: Director

Appointed: 29 November 2007

Resigned: 15 June 2012

Malcolm K.

Position: Director

Appointed: 29 November 2007

Resigned: 02 July 2014

Keith C.

Position: Director

Appointed: 29 November 2007

Resigned: 10 May 2010

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 12 November 2007

Resigned: 29 November 2007

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 12 November 2007

Resigned: 29 November 2007

Vindex Limited

Position: Corporate Nominee Director

Appointed: 12 November 2007

Resigned: 29 November 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Weir Group (Overseas Holdings) Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Weir Group (Overseas Holdings) Limited

10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland

Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc054821
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

MM&S (5316)	November 29, 2007

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 2nd, July 2024	accounts	Free Download (238 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 2nd, July 2024	accounts	Free Download (238 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/12/31 filed on: 2nd, July 2024	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2023/11/30 filed on: 5th, December 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (16 pages)
TM02	Secretary's appointment terminated on 2023/08/11 filed on: 18th, August 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, September 2022	accounts	Free Download (255 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021	accounts	Free Download (234 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, June 2018	accounts	Free Download (16 pages)
AP01	New director appointment on 2018/05/01. filed on: 1st, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/01 filed on: 1st, May 2018	officers	Free Download (1 page)
CH01	On 2018/02/05 director's details were changed filed on: 11th, February 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, July 2017	resolution	Free Download (25 pages)
AP01	New director appointment on 2017/07/10. filed on: 11th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/10 filed on: 11th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, July 2017	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2016/10/03 filed on: 4th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/03. filed on: 4th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/01/01 filed on: 8th, July 2016	accounts	Free Download (15 pages)
AD01	Change of registered address from 4th Floor 20 Waterloo Street Glasgow G2 6DB on 2016/02/01 to 10th Floor 1 West Regent Street Glasgow G2 1RW filed on: 1st, February 2016	address	Free Download (1 page)
AP01	New director appointment on 2015/12/09. filed on: 10th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/02 filed on: 4th, December 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/21 filed on: 14th, October 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP, 82994883.00 USD is the capital in company's statement on 2015/10/14	capital
AA	Full accounts for the period ending 2015/01/02 filed on: 28th, September 2015	accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on 2015/03/20 filed on: 8th, April 2015	officers	Free Download (1 page)
AP03	On 2015/03/20, company appointed a new person to the position of a secretary filed on: 8th, April 2015	officers	Free Download (2 pages)
AP03	On 2014/12/01, company appointed a new person to the position of a secretary filed on: 4th, December 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/11/01 filed on: 4th, December 2014	officers	Free Download (1 page)
CH01	On 2014/09/22 director's details were changed filed on: 23rd, October 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/21 filed on: 15th, October 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP, 82994883.00 USD is the capital in company's statement on 2014/10/15	capital
AA	Full accounts for the period ending 2014/01/03 filed on: 8th, July 2014	accounts	Free Download (12 pages)
AP01	New director appointment on 2014/07/04. filed on: 4th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/03 filed on: 3rd, July 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/03/10 from 4Th Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB filed on: 10th, March 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/21 filed on: 11th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/28 filed on: 17th, June 2013	accounts	Free Download (13 pages)
AP03	On 2012/12/04, company appointed a new person to the position of a secretary filed on: 4th, December 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/12/04 filed on: 4th, December 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/21 filed on: 8th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/30 filed on: 6th, August 2012	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2012/08/01 filed on: 1st, August 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/08/01. filed on: 1st, August 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, November 2011	resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/21 filed on: 23rd, September 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/21 filed on: 22nd, September 2010	annual return	Free Download (7 pages)
CH01	On 2010/07/23 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/01/01 filed on: 21st, May 2010	accounts	Free Download (12 pages)
AP01	New director appointment on 2010/05/11. filed on: 11th, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/05/11 filed on: 11th, May 2010	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 9th, October 2009	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/09/29 with complete member list filed on: 29th, September 2009	annual return	Free Download (4 pages)
288b	On 2009/09/29 Appointment terminated director filed on: 29th, September 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/26 filed on: 11th, June 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/11/18 with complete member list filed on: 18th, November 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, April 2008	resolution	Free Download (10 pages)
123	Usd nc 0/300000000/03/08 filed on: 7th, April 2008	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, April 2008	resolution	Free Download (1 page)
288a	On 2008/02/11 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/11 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/11 New director appointed filed on: 11th, February 2008	officers	Free Download (3 pages)
288a	On 2008/02/11 New director appointed filed on: 11th, February 2008	officers	Free Download (4 pages)
288a	On 2008/02/11 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/11 New secretary appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/11 New director appointed filed on: 11th, February 2008	officers	Free Download (4 pages)
288a	On 2008/02/11 New director appointed filed on: 11th, February 2008	officers	Free Download (3 pages)
288a	On 2008/02/11 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/11 New secretary appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288b	On 2008/02/09 Secretary resigned filed on: 9th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/09 Director resigned filed on: 9th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/09 Secretary resigned filed on: 9th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/09 Director resigned filed on: 9th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/09 Director resigned filed on: 9th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/09 Director resigned filed on: 9th, February 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 7th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 7th, January 2008	accounts	Free Download (1 page)
287	Registered office changed on 07/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ filed on: 7th, January 2008	address	Free Download (1 page)
287	Registered office changed on 07/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ filed on: 7th, January 2008	address	Free Download (1 page)
CERTNM	Company name changed mm&s (5316) LIMITEDcertificate issued on 29/11/07 filed on: 29th, November 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed mm&s (5316) LIMITEDcertificate issued on 29/11/07 filed on: 29th, November 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, November 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 12th, November 2007	incorporation	Free Download (13 pages)

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