John R. Weir Limited GLASGOW


John R. Weir started in year 1990 as Private Limited Company with registration number SC126376. The John R. Weir company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Glasgow at 454 Hillington Road. Postal code: G52 4FH.

Currently there are 3 directors in the the firm, namely James G., John C. and Edward H.. In addition one secretary - Stuart T. - is with the company. 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.

John R. Weir Limited Address / Contact

Office Address 454 Hillington Road
Town Glasgow
Post code G52 4FH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC126376
Date of Incorporation Thu, 19th Jul 1990
Industry Dormant Company
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

James G.

Position: Director

Appointed: 01 December 2021

John C.

Position: Director

Appointed: 01 December 2021

Stuart T.

Position: Secretary

Appointed: 19 November 2013

Edward H.

Position: Director

Appointed: 31 August 2012

Mark H.

Position: Director

Appointed: 24 August 2020

Resigned: 07 June 2021

Scott W.

Position: Director

Appointed: 31 August 2012

Resigned: 01 December 2021

Kenneth M.

Position: Director

Appointed: 31 August 2012

Resigned: 01 December 2021

Kenneth M.

Position: Secretary

Appointed: 31 August 2012

Resigned: 19 November 2013

Jonathan W.

Position: Director

Appointed: 28 April 2010

Resigned: 31 August 2012

Derek B.

Position: Director

Appointed: 01 April 2004

Resigned: 31 August 2012

Michael W.

Position: Director

Appointed: 29 November 2001

Resigned: 31 March 2004

Alan S.

Position: Director

Appointed: 17 August 1998

Resigned: 31 August 2012

Charles G.

Position: Director

Appointed: 01 January 1993

Resigned: 31 August 2012

Barbara W.

Position: Secretary

Appointed: 02 October 1991

Resigned: 22 January 2010

Christopher M.

Position: Director

Appointed: 03 October 1990

Resigned: 01 July 1991

Robert B.

Position: Secretary

Appointed: 25 September 1990

Resigned: 02 October 1991

John W.

Position: Director

Appointed: 25 September 1990

Resigned: 31 August 2012

Robert B.

Position: Director

Appointed: 25 September 1990

Resigned: 03 October 1990

Andrew C.

Position: Director

Appointed: 19 July 1990

Resigned: 25 September 1990

Karen D.

Position: Secretary

Appointed: 19 July 1990

Resigned: 25 September 1990

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Arnold Clark Automobiles Limited from Glasgow, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Philomena C. This PSC has significiant influence or control over the company,. Moving on, there is John C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Arnold Clark Automobiles Limited

454 Hillington Road, Hillington Park, Glasgow, G52 4FH, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc036386
Notified on 1 December 2021
Nature of control: 75,01-100% shares

Philomena C.

Notified on 1 July 2016
Ceased on 1 December 2021
Nature of control: significiant influence or control

John C.

Notified on 1 July 2016
Ceased on 10 April 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 11th, September 2023
Free Download (4 pages)

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