Weir Group Ip Limited in 1 West Regent Street GLASGOW

Weir Group Ip Limited GLASGOW

Weir Group Ip started in year 2004 as Private Limited Company with registration number SC267963. The Weir Group Ip company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Glasgow at 10th Floor. Postal code: G2 1RW.

The company has 3 directors, namely Garry F., Graham V. and Christopher P.. Of them, Christopher P. has been with the company the longest, being appointed on 10 July 2017 and Garry F. has been with the company for the least time - from 14 June 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Weir Group 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	SC267963
Date of Incorporation	Fri, 14th May 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Garry F.

Position: Director

Appointed: 14 June 2021

Graham V.

Position: Director

Appointed: 01 May 2018

Christopher P.

Position: Director

Appointed: 10 July 2017

Geetha D.

Position: Director

Appointed: 18 December 2017

Resigned: 31 December 2019

John H.

Position: Director

Appointed: 03 October 2016

Resigned: 30 November 2023

Andrew N.

Position: Director

Appointed: 24 December 2015

Resigned: 10 July 2017

Christopher M.

Position: Director

Appointed: 02 December 2015

Resigned: 01 May 2018

Gillian K.

Position: Secretary

Appointed: 20 March 2015

Resigned: 11 August 2023

Walter C.

Position: Secretary

Appointed: 01 December 2014

Resigned: 20 March 2015

Pauline L.

Position: Director

Appointed: 07 December 2012

Resigned: 14 July 2017

Jonathan S.

Position: Director

Appointed: 04 December 2012

Resigned: 03 October 2016

Keith C.

Position: Director

Appointed: 04 December 2012

Resigned: 30 September 2016

Gavin N.

Position: Director

Appointed: 04 December 2012

Resigned: 24 December 2015

Catherine S.

Position: Secretary

Appointed: 23 November 2012

Resigned: 01 December 2014

Keith R.

Position: Director

Appointed: 15 June 2012

Resigned: 02 December 2015

Frances M.

Position: Director

Appointed: 15 June 2012

Resigned: 23 November 2012

Alan M.

Position: Director

Appointed: 14 May 2004

Resigned: 15 June 2012

Frances M.

Position: Secretary

Appointed: 14 May 2004

Resigned: 23 November 2012

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is The Weir Group Plc from Glasgow, Scotland. The abovementioned PSC is classified as "a public limted company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Weir Group Plc

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

Legal authority	Scots Law
Legal form	Public Limted Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc002934
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 7th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 7th, July 2023	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, July 2023	accounts	Free Download (242 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, September 2022	accounts	Free Download (265 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 made up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 30th, December 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 28th, June 2018	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, July 2017	resolution	Free Download
AA	Full accounts data made up to Friday 1st January 2016 filed on: 8th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th September 2015 filed on: 12th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 2nd January 2015 filed on: 28th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th September 2014 filed on: 9th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 3rd January 2014 filed on: 29th, September 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 28th December 2012 filed on: 2nd, October 2013	accounts	Free Download (172 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th September 2013 filed on: 2nd, October 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 5th, December 2012	resolution	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th September 2012 filed on: 18th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th December 2011 filed on: 6th, August 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th September 2011 filed on: 14th, September 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 7th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th September 2010 filed on: 17th, September 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 1st January 2010 filed on: 21st, May 2010	accounts	Free Download (10 pages)
363a	Period up to Tuesday 22nd September 2009 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 26th December 2008 filed on: 10th, June 2009	accounts	Free Download (9 pages)
363a	Period up to Thursday 14th May 2009 - Annual return with full member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 28th December 2007 filed on: 8th, October 2008	accounts	Free Download (9 pages)
363a	Period up to Monday 19th May 2008 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 29th December 2006 filed on: 29th, October 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 29th December 2006 filed on: 29th, October 2007	accounts	Free Download (8 pages)
363a	Period up to Wednesday 16th May 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 16th May 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, July 2006	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, July 2006	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution regarding election filed on: 25th, July 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 25th, July 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 25th, July 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, July 2006	resolution
AA	Dormant company accounts reported for the period up to Friday 30th December 2005 filed on: 27th, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th December 2005 filed on: 27th, June 2006	accounts	Free Download (5 pages)
363a	Period up to Wednesday 17th May 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 17th May 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 10th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 10th, October 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 10th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 10th, October 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 18th May 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (2 pages)
363s	Period up to Wednesday 18th May 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, May 2004	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 14th, May 2004	incorporation	Free Download (23 pages)

Weir Group Ip Limited GLASGOW

Weir Group Ip Limited Address / Contact

Company Information / Profile

Company staff

Garry F.

Graham V.

Christopher P.

Geetha D.

John H.

Andrew N.

Christopher M.

Gillian K.

Walter C.

Pauline L.

Jonathan S.

Keith C.

Gavin N.

Catherine S.

Keith R.

Frances M.

Alan M.

Frances M.

People with significant control

Company filings

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