ANDREW WEIR SHIPPING LIMITED

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ANDREW WEIR SHIPPING LIMITED

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Key Data

Status

Dissolved

Company No.

SC005991

Incorporation date

20/10/1905

Size

Group

Contacts

Registered address

Registered address

191 West George Street, Glasgow G2 2LJCopy
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Latest events (Record since 28/10/1971)
dot icon05/12/2016
Final Gazette dissolved following liquidation
dot icon05/09/2016
Notice of move from Administration to Dissolution
dot icon05/09/2016
Administrator's progress report
dot icon16/06/2016
Administrator's progress report
dot icon22/12/2015
Administrator's progress report
dot icon22/10/2015
Administrator's progress report
dot icon22/10/2015
Notice of extension of period of Administration
dot icon22/06/2015
Administrator's progress report
dot icon12/02/2015
Notice of result of meeting creditors
dot icon19/01/2015
Statement of administrator's proposal
dot icon16/12/2014
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to 191 West George Street Glasgow G2 2LJ on 2014-12-16
dot icon15/12/2014
Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
dot icon08/12/2014
Appointment of an administrator
dot icon21/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
dot icon30/09/2013
Group of companies' accounts made up to 2012-12-31
dot icon24/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
dot icon25/06/2012
Group of companies' accounts made up to 2011-12-31
dot icon29/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
dot icon07/07/2011
Group of companies' accounts made up to 2010-12-31
dot icon20/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon12/04/2011
Appointment of Mr Nicholas John Walters as a secretary
dot icon17/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon15/09/2010
Termination of appointment of Michael Parker as a director
dot icon15/09/2010
Termination of appointment of Adrian Jones as a director
dot icon02/07/2010
Appointment of Mr Nicholas John Walters as a director
dot icon02/07/2010
Termination of appointment of Graham Hamilton as a secretary
dot icon02/07/2010
Termination of appointment of Graham Hamilton as a director
dot icon02/06/2010
Statement of satisfaction in full or in part of a charge /full /charge no 100
dot icon02/06/2010
Statement of satisfaction in full or in part of a charge /full /charge no 102
dot icon02/06/2010
Statement of satisfaction in full or in part of a charge /full /charge no 101
dot icon02/06/2010
Statement of satisfaction in full or in part of a charge /full /charge no 103
dot icon11/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon30/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon14/05/2009
Return made up to 10/05/09; full list of members
dot icon14/08/2008
Resolutions
dot icon30/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon10/07/2008
Statement of rights variation attached to shares
dot icon12/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89
dot icon02/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88
dot icon02/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90
dot icon30/05/2008
Return made up to 10/05/08; full list of members
dot icon14/05/2008
Particulars of a mortgage or charge / charge no: 100
dot icon14/05/2008
Particulars of a mortgage or charge / charge no: 101
dot icon14/05/2008
Particulars of a mortgage or charge / charge no: 102
dot icon14/05/2008
Particulars of a mortgage or charge / charge no: 103
dot icon04/07/2007
Full accounts made up to 2006-12-31
dot icon31/05/2007
Return made up to 10/05/07; full list of members
dot icon03/07/2006
Group of companies' accounts made up to 2005-12-31
dot icon07/06/2006
Return made up to 10/05/06; full list of members
dot icon05/10/2005
Director resigned
dot icon01/08/2005
Group of companies' accounts made up to 2004-12-31
dot icon26/05/2005
Return made up to 10/05/05; full list of members
dot icon25/06/2004
Group of companies' accounts made up to 2003-12-31
dot icon08/06/2004
Return made up to 10/05/04; full list of members
dot icon29/04/2004
Dec mort/charge *
dot icon29/04/2004
Dec mort/charge *
dot icon29/04/2004
Dec mort/charge *
dot icon29/04/2004
Dec mort/charge *
dot icon29/04/2004
Dec mort/charge *
dot icon29/04/2004
Dec mort/charge *
dot icon29/04/2004
Dec mort/charge *
dot icon29/04/2004
Dec mort/charge *
dot icon29/04/2004
Dec mort/charge *
dot icon30/03/2004
Dec mort/charge *
dot icon30/03/2004
Dec mort/charge *
dot icon30/03/2004
Dec mort/charge *
dot icon02/02/2004
Ad 19/01/04--------- £ si 8100000@1=8100000 £ ic 4000000/12100000
dot icon02/02/2004
Nc dec already adjusted 19/01/04
dot icon02/02/2004
Nc inc already adjusted 19/01/04
dot icon02/02/2004
Resolutions
dot icon02/02/2004
Resolutions
dot icon02/02/2004
Resolutions
dot icon28/01/2004
Group of companies' accounts made up to 2002-12-31
dot icon17/01/2004
Director resigned
dot icon15/01/2004
Certificate of reduction of issued capital
dot icon15/01/2004
Reduction of iss capital and minute (oc) £ ic 47177769/ 4000000
dot icon11/11/2003
Resolutions
dot icon04/10/2003
Director resigned
dot icon22/09/2003
New director appointed
dot icon21/09/2003
Delivery ext'd 3 mth 31/12/02
dot icon04/07/2003
Registered office changed on 04/07/03 from: 102 hope street glasgow G2 6PW
dot icon30/05/2003
Return made up to 10/05/03; full list of members
dot icon09/05/2003
Ad 31/12/02--------- £ si 8000000@1=8000000 £ ic 39177769/47177769
dot icon09/05/2003
Resolutions
dot icon09/05/2003
£ nc 40000000/50000000 31/12/02
dot icon20/01/2003
Group of companies' accounts made up to 2001-12-31
dot icon14/01/2003
Director resigned
dot icon14/01/2003
Director resigned
dot icon14/01/2003
Director resigned
dot icon06/09/2002
Delivery ext'd 3 mth 31/12/01
dot icon30/05/2002
Return made up to 10/05/02; full list of members
dot icon29/01/2002
Group of companies' accounts made up to 2000-12-31
dot icon28/12/2001
Partic of mort/charge *
dot icon28/12/2001
Partic of mort/charge *
dot icon28/12/2001
Partic of mort/charge *
dot icon27/12/2001
Partic of mort/charge *
dot icon27/12/2001
Partic of mort/charge *
dot icon27/12/2001
Partic of mort/charge *
dot icon27/12/2001
Partic of mort/charge *
dot icon27/12/2001
Partic of mort/charge *
dot icon27/12/2001
Partic of mort/charge *
dot icon19/12/2001
Dec mort/charge *
dot icon05/09/2001
Delivery ext'd 3 mth 31/12/00
dot icon15/08/2001
Director's particulars changed
dot icon29/05/2001
Dec mort/charge *
dot icon29/05/2001
Dec mort/charge *
dot icon29/05/2001
Dec mort/charge *
dot icon29/05/2001
Dec mort/charge *
dot icon29/05/2001
Dec mort/charge *
dot icon29/05/2001
Dec mort/charge *
dot icon29/05/2001
Dec mort/charge *
dot icon29/05/2001
Dec mort/charge *
dot icon29/05/2001
Dec mort/charge *
dot icon16/05/2001
Return made up to 10/05/01; full list of members
dot icon02/04/2001
Alterations to a floating charge
dot icon02/04/2001
Partic of mort/charge *
dot icon02/04/2001
Partic of mort/charge *
dot icon02/04/2001
Partic of mort/charge *
dot icon26/01/2001
Ad 29/12/00--------- £ si 9350@1=9350 £ ic 30411119/30420469
dot icon19/10/2000
Dec mort/charge *
dot icon02/08/2000
New director appointed
dot icon03/07/2000
Director resigned
dot icon22/06/2000
Return made up to 10/05/00; full list of members
dot icon08/06/2000
New director appointed
dot icon03/05/2000
Full group accounts made up to 1999-12-31
dot icon07/01/2000
Ad 30/12/99--------- £ si 10000000@1=10000000 £ ic 20411119/30411119
dot icon07/01/2000
Nc inc already adjusted 30/12/99
dot icon07/01/2000
Resolutions
dot icon07/01/2000
Return made up to 10/05/99; full list of members; amend
dot icon06/01/2000
Partic of mort/charge *
dot icon06/01/2000
Partic of mort/charge *
dot icon06/01/2000
Partic of mort/charge *
dot icon06/01/2000
Partic of mort/charge *
dot icon06/01/2000
Partic of mort/charge *
dot icon06/01/2000
Partic of mort/charge *
dot icon29/11/1999
New director appointed
dot icon25/11/1999
Director resigned
dot icon04/06/1999
Alterations to a floating charge
dot icon23/05/1999
Full group accounts made up to 1998-12-31
dot icon20/05/1999
Return made up to 10/05/99; no change of members
dot icon17/03/1999
Director resigned
dot icon17/03/1999
Director resigned
dot icon17/03/1999
Director resigned
dot icon15/01/1999
Auditor's resignation
dot icon15/01/1999
Miscellaneous
dot icon14/01/1999
Resolutions
dot icon14/01/1999
Ad 31/12/98--------- £ si 7000000@1=7000000 £ ic 12827769/19827769
dot icon14/01/1999
£ nc 13000000/25000000 31/12/98
dot icon29/12/1998
Alterations to a floating charge
dot icon29/12/1998
Partic of mort/charge *
dot icon29/12/1998
Partic of mort/charge *
dot icon29/12/1998
Partic of mort/charge *
dot icon29/12/1998
Partic of mort/charge *
dot icon29/12/1998
Partic of mort/charge *
dot icon29/12/1998
Partic of mort/charge *
dot icon24/12/1998
Auditor's resignation
dot icon24/09/1998
Auditor's resignation
dot icon14/09/1998
Director resigned
dot icon23/06/1998
Partic of mort/charge *
dot icon21/05/1998
Full group accounts made up to 1997-12-31
dot icon19/05/1998
Return made up to 10/05/98; full list of members
dot icon08/12/1997
Partic of mort/charge *
dot icon28/11/1997
Secretary resigned
dot icon28/11/1997
New secretary appointed
dot icon10/11/1997
New secretary appointed
dot icon10/11/1997
Secretary resigned
dot icon07/10/1997
Partic of mort/charge *
dot icon07/10/1997
Partic of mort/charge *
dot icon01/10/1997
Partic of mort/charge *
dot icon01/10/1997
Partic of mort/charge *
dot icon08/06/1997
Return made up to 10/05/97; change of members
dot icon04/06/1997
Full accounts made up to 1996-12-31
dot icon26/02/1997
Miscellaneous
dot icon26/02/1997
Nc inc already adjusted 20/12/96
dot icon26/02/1997
Ad 20/12/96--------- £ si 7310000@1=7310000 £ ic 5517769/12827769
dot icon26/02/1997
Resolutions
dot icon29/08/1996
Dec mort/charge *
dot icon29/08/1996
Dec mort/charge *
dot icon15/05/1996
Return made up to 10/05/96; no change of members
dot icon09/05/1996
Full accounts made up to 1995-12-31
dot icon11/09/1995
Partic of mort/charge *
dot icon11/09/1995
Partic of mort/charge *
dot icon11/09/1995
Partic of mort/charge *
dot icon14/06/1995
Full accounts made up to 1994-12-31
dot icon17/05/1995
Return made up to 10/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/07/1994
Full accounts made up to 1993-12-31
dot icon03/06/1994
Dec mort/charge *
dot icon12/05/1994
Return made up to 10/05/94; no change of members
dot icon04/05/1994
Dec mort/charge *
dot icon04/05/1994
Dec mort/charge *
dot icon04/05/1994
Dec mort/charge *
dot icon04/05/1994
Dec mort/charge *
dot icon04/05/1994
Dec mort/charge *
dot icon04/05/1994
Dec mort/charge *
dot icon04/05/1994
Dec mort/charge *
dot icon04/05/1994
Dec mort/charge *
dot icon04/05/1994
Dec mort/charge *
dot icon04/05/1994
Dec mort/charge *
dot icon04/05/1994
Dec mort/charge *
dot icon04/05/1994
Dec mort/charge *
dot icon04/05/1994
Dec mort/charge *
dot icon04/05/1994
Dec mort/charge *
dot icon04/05/1994
Dec mort/charge *
dot icon04/05/1994
Dec mort/charge *
dot icon04/05/1994
Dec mort/charge *
dot icon04/05/1994
Dec mort/charge *
dot icon11/01/1994
Director resigned
dot icon30/11/1993
Full accounts made up to 1992-12-31
dot icon14/10/1993
Director resigned
dot icon11/10/1993
Delivery ext'd 3 mth 31/12/92
dot icon03/06/1993
Return made up to 10/05/93; change of members
dot icon25/05/1993
Dec mort/charge release *
dot icon25/05/1993
Dec mort/charge release *
dot icon02/04/1993
Dec mort/charge release *
dot icon02/04/1993
Dec mort/charge release *
dot icon09/03/1993
Director resigned
dot icon05/02/1993
Full group accounts made up to 1991-12-31
dot icon13/01/1993
Partic of mort/charge *
dot icon13/01/1993
Partic of mort/charge *
dot icon13/01/1993
Partic of mort/charge *
dot icon13/01/1993
Partic of mort/charge *
dot icon13/01/1993
Partic of mort/charge *
dot icon13/01/1993
Partic of mort/charge *
dot icon13/01/1993
Partic of mort/charge *
dot icon13/01/1993
Partic of mort/charge *
dot icon24/11/1992
Dec mort/charge *
dot icon06/11/1992
Dec mort/charge *
dot icon27/10/1992
Dec mort/charge *
dot icon24/09/1992
Partic of mort/charge *
dot icon24/09/1992
Partic of mort/charge *
dot icon24/09/1992
Partic of mort/charge *
dot icon24/09/1992
Partic of mort/charge *
dot icon24/09/1992
Partic of mort/charge *
dot icon24/09/1992
Partic of mort/charge *
dot icon24/09/1992
Partic of mort/charge *
dot icon24/09/1992
Partic of mort/charge *
dot icon24/09/1992
Partic of mort/charge *
dot icon24/09/1992
Partic of mort/charge *
dot icon24/09/1992
Partic of mort/charge *
dot icon24/09/1992
Partic of mort/charge *
dot icon24/09/1992
Partic of mort/charge *
dot icon24/09/1992
Partic of mort/charge *
dot icon24/09/1992
Partic of mort/charge *
dot icon24/09/1992
Partic of mort/charge *
dot icon24/09/1992
Partic of mort/charge *
dot icon24/09/1992
Partic of mort/charge *
dot icon24/09/1992
Partic of mort/charge *
dot icon24/09/1992
Partic of mort/charge *
dot icon24/09/1992
Partic of mort/charge *
dot icon24/09/1992
Partic of mort/charge *
dot icon07/09/1992
Partic of mort/charge *
dot icon31/07/1992
Dec mort/charge *
dot icon31/05/1992
Delivery ext'd 3 mth 31/12/91
dot icon26/05/1992
New director appointed
dot icon26/05/1992
New director appointed
dot icon26/05/1992
New director appointed
dot icon26/05/1992
New director appointed
dot icon26/05/1992
Return made up to 10/05/92; full list of members
dot icon22/04/1992
New director appointed
dot icon15/04/1992
New director appointed
dot icon15/04/1992
New director appointed
dot icon02/01/1992
New director appointed
dot icon19/11/1991
New director appointed
dot icon19/11/1991
New director appointed
dot icon17/09/1991
Return made up to 10/05/91; no change of members
dot icon04/09/1991
Full group accounts made up to 1990-12-31
dot icon04/09/1991
Director resigned;new director appointed
dot icon17/05/1991
Partic of mort/charge 5685
dot icon17/05/1991
Partic of mort/charge 5684
dot icon07/01/1991
Director resigned;new director appointed
dot icon25/06/1990
Return made up to 10/05/90; full list of members
dot icon25/06/1990
Full group accounts made up to 1989-12-31
dot icon04/08/1989
Full accounts made up to 1988-12-31
dot icon27/07/1989
Return made up to 11/05/89; full list of members
dot icon25/04/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/01/1989
Memorandum and Articles of Association
dot icon16/01/1989
Resolutions
dot icon29/12/1988
Certificate of change of name
dot icon19/12/1988
Memorandum and Articles of Association
dot icon23/09/1988
Director resigned
dot icon25/08/1988
New director appointed
dot icon14/07/1988
Return made up to 03/05/88; full list of members
dot icon14/07/1988
Full accounts made up to 1987-12-31
dot icon16/02/1988
Partic of mort/charge 1670
dot icon16/02/1988
Partic of mort/charge 1669
dot icon25/01/1988
Director resigned
dot icon27/07/1987
Full accounts made up to 1986-12-31
dot icon27/07/1987
Return made up to 15/05/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon01/09/1986
New director appointed
dot icon11/07/1986
Full accounts made up to 1985-12-31
dot icon11/07/1986
Return made up to 13/05/86; full list of members
dot icon18/11/1977
Particulars of mortgage/charge
dot icon03/07/1974
Particulars of mortgage/charge
dot icon29/10/1971
Particulars of mortgage/charge
dot icon28/10/1971
Incorporation
dot icon28/10/1971
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcintyre Brown, Roger David
Director
10/02/1992 - 31/12/2003
11
Runciman, Walter Garrison, Viscount
Director
02/04/1991 - 29/01/1999
5
Smith, Geoffrey Stephen
Director
20/09/1991 - 31/12/2002
2
Walters, Nicholas John Cordeaux
Director
29/06/2010 - Present
62
Jones, Adrian Ford
Director
09/09/2003 - 30/06/2010
68

Persons with Significant Control

0

No PSC data available.

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Description

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About ANDREW WEIR SHIPPING LIMITED

ANDREW WEIR SHIPPING LIMITED is an(a) Dissolved company incorporated on 20/10/1905 with the registered office located at 191 West George Street, Glasgow G2 2LJ. There are currently 3 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 SHIPPING LIMITED?

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ANDREW WEIR SHIPPING LIMITED is currently Dissolved. It was registered on 20/10/1905 and dissolved on 05/12/2016.

Where is ANDREW WEIR SHIPPING LIMITED located?

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ANDREW WEIR SHIPPING LIMITED is registered at 191 West George Street, Glasgow G2 2LJ.

What does ANDREW WEIR SHIPPING LIMITED do?

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ANDREW WEIR SHIPPING LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for ANDREW WEIR SHIPPING LIMITED?

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The latest filing was on 05/12/2016: Final Gazette dissolved following liquidation.