ANDREW WEIR INVESTMENT COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

00320731

Incorporation date

16/11/1936

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1936)

13/10/2025

Resolutions

View PDF (1 pages)

13/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

08/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

03/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

08/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

06/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

24/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

04/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

09/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

06/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

15/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (18 pages)

07/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

06/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (18 pages)

07/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

07/07/2016

Director's details changed for Mr Iain Donald Macritchie on 2016-04-29

View PDF (2 pages)

18/04/2016

Registered office address changed from C/O C/O Mcr Holdings 11B Market Hill Whitchurch Aylesbury Buckinghamshire HP22 4JB to C/O Mcr Holdings Bridgeways House Four Acres Oving Aylesbury Buckinghamshire HP22 4FJ on 2016-04-18

View PDF (1 pages)

26/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (17 pages)

06/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (3 pages)

23/02/2015

Registered office address changed from Andrew Weir & Co Ltd Dexter House 2 Royal Mint Court London EC3N 4XX to C/O C/O Mcr Holdings 11B Market Hill Whitchurch Aylesbury Buckinghamshire HP22 4JB on 2015-02-23

View PDF (1 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (17 pages)

01/08/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (3 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (16 pages)

01/08/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (3 pages)

05/09/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

31/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (3 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

19/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (3 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

15/09/2010

Appointment of Mr Iain Donald Macritchie as a director

View PDF (2 pages)

15/09/2010

Termination of appointment of Michael Parker as a director

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

09/07/2010

Appointment of Mr Nicholas John Walters as a director

View PDF (2 pages)

08/07/2010

Termination of appointment of Adrian Jones as a director

View PDF (1 pages)

08/07/2010

Termination of appointment of Adrian Jones as a secretary

View PDF (1 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

16/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

11/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

09/08/2007

Return made up to 06/07/07; no change of members

View PDF (7 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

07/09/2006

Return made up to 06/07/06; full list of members

View PDF (7 pages)

23/08/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

28/11/2005

Director resigned

View PDF (1 pages)

09/08/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

20/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

13/07/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

19/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2004

New secretary appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (3 pages)

22/07/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

04/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

01/08/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

02/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/09/2001

New director appointed

View PDF (2 pages)

31/07/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

09/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

25/07/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

28/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

05/12/1999

Director resigned

View PDF (1 pages)

22/07/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

15/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/12/1998

Auditor's resignation

View PDF (1 pages)

04/08/1998

Return made up to 06/07/98; full list of members

View PDF (6 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

15/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/04/1998

New secretary appointed

View PDF (3 pages)

27/07/1997

Return made up to 06/07/97; no change of members

View PDF (5 pages)

10/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

07/01/1997

Resolutions

View PDF (6 pages)

07/01/1997

Memorandum and Articles of Association

View PDF (8 pages)

06/08/1996

Return made up to 06/07/96; no change of members

View PDF (5 pages)

10/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

28/07/1995

Return made up to 06/07/95; full list of members

View PDF (8 pages)

25/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (162 pages)

07/07/1994

Return made up to 06/07/94; no change of members

View PDF (0 pages)

25/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

20/03/1994

New director appointed

View PDF (0 pages)

24/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

15/07/1993

New director appointed

View PDF (0 pages)

15/07/1993

Return made up to 06/07/93; no change of members

View PDF (0 pages)

10/03/1993

Director resigned

View PDF (0 pages)

28/07/1992

Return made up to 05/07/92; full list of members

View PDF (0 pages)

26/05/1992

Full accounts made up to 1991-12-31

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17/07/1991

Director resigned

View PDF (0 pages)

17/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/07/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

17/07/1991

Return made up to 05/07/91; change of members

View PDF (0 pages)

02/07/1990

Full accounts made up to 1989-12-31

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02/07/1990

Return made up to 22/05/90; full list of members

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20/02/1990

Registered office changed on 20/02/90 from: 21 bury st london EC3A 5AU

View PDF (0 pages)

08/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

08/08/1989

Return made up to 18/05/89; full list of members

View PDF (0 pages)

13/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

13/07/1988

Return made up to 19/05/88; full list of members

View PDF (0 pages)

15/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

15/09/1987

Return made up to 21/05/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

03/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

03/09/1986

Return made up to 22/05/86; full list of members

View PDF (0 pages)

18/06/1981

Accounts made up to 1980-12-31

View PDF (9 pages)

16/11/1936

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

04/07/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcintyre Brown, Roger David	Director	04/01/1993 - 09/03/2004	11
Cooke, Anthony Roderick Chichester Bancroft	Director	01/11/1997 - 18/11/1999	12
Macritchie, Iain Donald	Director	31/08/2010 - Present	28
Runciman, Walter Garrison, Viscount	Director	04/04/1991 - 30/09/2005	6
Walters, Nicholas John Cordeaux	Director	30/06/2010 - Present	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ANDREW WEIR INVESTMENT COMPANY LIMITED

ANDREW WEIR INVESTMENT COMPANY LIMITED is an(a) Liquidation company incorporated on 16/11/1936 with the registered office located at C/O MCR HOLDINGS, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire HP22 4FJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW WEIR INVESTMENT COMPANY LIMITED?

ANDREW WEIR INVESTMENT COMPANY LIMITED is currently Liquidation. It was registered on 16/11/1936 .

Where is ANDREW WEIR INVESTMENT COMPANY LIMITED located?

ANDREW WEIR INVESTMENT COMPANY LIMITED is registered at C/O MCR HOLDINGS, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire HP22 4FJ.

What does ANDREW WEIR INVESTMENT COMPANY LIMITED do?

ANDREW WEIR INVESTMENT COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ANDREW WEIR INVESTMENT COMPANY LIMITED?

The latest filing was on 13/10/2025: Resolutions.