WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE)

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WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE)

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Key Data

Status

Dissolved

Company No.

SC060549

Incorporation date

16/08/1976

Size

Dormant

Contacts

Registered address

Registered address

10th Floor 1 West Regent Street, Glasgow G2 1RWCopy
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Latest events (Record since 16/08/1976)
dot icon12/04/2022
Final Gazette dissolved via voluntary strike-off
dot icon25/01/2022
First Gazette notice for voluntary strike-off
dot icon14/01/2022
Application to strike the company off the register
dot icon22/09/2021
Confirmation statement made on 2021-09-22 with no updates
dot icon26/05/2021
Accounts for a dormant company made up to 2020-12-31
dot icon20/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon22/09/2020
Confirmation statement made on 2020-09-22 with no updates
dot icon24/09/2019
Confirmation statement made on 2019-09-21 with no updates
dot icon27/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon21/09/2018
Confirmation statement made on 2018-09-21 with no updates
dot icon10/04/2018
Accounts for a dormant company made up to 2017-12-31
dot icon12/10/2017
Confirmation statement made on 2017-09-21 with no updates
dot icon29/09/2017
Termination of appointment of Barbara Mungall as a secretary on 2017-09-29
dot icon29/09/2017
Appointment of Ms Paula Diane Maguire as a secretary on 2017-09-29
dot icon07/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon04/10/2016
Confirmation statement made on 2016-09-21 with updates
dot icon07/09/2016
Accounts for a dormant company made up to 2016-01-01
dot icon01/09/2016
Appointment of Pmp Team Ltd as a director on 2016-09-01
dot icon01/09/2016
Termination of appointment of Paul Mulhern as a director on 2016-09-01
dot icon09/06/2016
Appointment of Mr Paul Mulhern as a director on 2016-05-01
dot icon09/06/2016
Termination of appointment of Scottish Pension Trustees Limited as a director on 2016-05-01
dot icon13/05/2016
Appointment of Mrs Gillian Kyle as a director on 2016-04-25
dot icon13/05/2016
Termination of appointment of Leslie Irving Mccall as a director on 2016-04-25
dot icon01/02/2016
Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 2016-02-01
dot icon14/10/2015
Annual return made up to 2015-09-21 no member list
dot icon24/09/2015
Accounts for a dormant company made up to 2015-01-02
dot icon17/10/2014
Annual return made up to 2014-09-21 no member list
dot icon20/08/2014
Accounts for a dormant company made up to 2014-01-03
dot icon06/08/2014
Appointment of Mr Ben Peacock as a director on 2014-08-01
dot icon01/07/2014
Termination of appointment of John Jackson as a director
dot icon14/03/2014
Registered office address changed from Clydesdale Bank Exchange Building, 20 Waterloo Street Glasgow G2 6DB on 2014-03-14
dot icon01/10/2013
Annual return made up to 2013-09-21 no member list
dot icon15/08/2013
Accounts for a dormant company made up to 2012-12-28
dot icon11/03/2013
Appointment of Mr Leslie Irving Mccall as a director
dot icon19/10/2012
Annual return made up to 2012-09-21 no member list
dot icon25/09/2012
Accounts for a dormant company made up to 2011-12-30
dot icon17/04/2012
Appointment of Mr John Anthony Jackson as a director
dot icon17/04/2012
Termination of appointment of Stephen Foster as a director
dot icon20/02/2012
Termination of appointment of Alan Mitchelson as a director
dot icon23/09/2011
Annual return made up to 2011-09-21 no member list
dot icon08/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon19/07/2011
Termination of appointment of Leslie Mccall as a director
dot icon19/07/2011
Appointment of Scottish Pension Trustees Limited as a director
dot icon22/09/2010
Annual return made up to 2010-09-21 no member list
dot icon14/07/2010
Accounts for a dormant company made up to 2010-01-01
dot icon16/10/2009
Director's details changed for Mr Alan Wallace Fernie Mitchelson on 2009-10-01
dot icon16/10/2009
Director's details changed for Leslie Irving Mccall on 2009-10-01
dot icon16/10/2009
Director's details changed for Stephen William Foster on 2009-10-01
dot icon16/10/2009
Director's details changed for William Mccallum Currie on 2009-10-01
dot icon16/10/2009
Director's details changed for Mr Ian Mair Boyd on 2009-10-01
dot icon16/10/2009
Secretary's details changed for Barbara Mungall on 2009-10-01
dot icon24/09/2009
Annual return made up to 21/09/09
dot icon09/07/2009
Annual return made up to 06/07/09
dot icon16/06/2009
Accounts for a dormant company made up to 2008-12-26
dot icon08/10/2008
Accounts for a dormant company made up to 2007-12-28
dot icon01/08/2008
Director's change of particulars / ian boyd / 31/07/2008
dot icon21/07/2008
Annual return made up to 06/07/08
dot icon21/07/2008
Director appointed mr ian mair boyd
dot icon15/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon17/07/2007
Annual return made up to 06/07/07
dot icon02/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon10/07/2006
Annual return made up to 06/07/06
dot icon10/07/2006
New secretary appointed
dot icon10/07/2006
Director resigned
dot icon10/07/2006
Secretary resigned
dot icon16/02/2006
Registered office changed on 16/02/06 from: 149 newlands road glasgow G44 4EX
dot icon31/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon06/07/2005
Annual return made up to 06/07/05
dot icon17/11/2004
Director resigned
dot icon17/11/2004
New director appointed
dot icon05/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon03/09/2004
New director appointed
dot icon03/09/2004
Director resigned
dot icon16/07/2004
Annual return made up to 06/07/04
dot icon16/03/2004
New director appointed
dot icon16/03/2004
Director resigned
dot icon06/08/2003
Accounts for a dormant company made up to 2002-12-31
dot icon06/08/2003
Annual return made up to 06/07/03
dot icon30/07/2002
Accounts for a dormant company made up to 2001-12-31
dot icon30/07/2002
Annual return made up to 06/07/02
dot icon02/04/2002
Director resigned
dot icon18/03/2002
New director appointed
dot icon18/03/2002
New director appointed
dot icon11/01/2002
New director appointed
dot icon06/09/2001
Director resigned
dot icon22/08/2001
Accounts for a dormant company made up to 2000-12-31
dot icon31/07/2001
Annual return made up to 06/07/01
dot icon10/01/2001
Director resigned
dot icon05/09/2000
New director appointed
dot icon24/07/2000
Director resigned
dot icon18/07/2000
Accounts for a dormant company made up to 1999-12-31
dot icon18/07/2000
Annual return made up to 06/07/00
dot icon06/07/1999
Accounts for a dormant company made up to 1998-12-31
dot icon06/07/1999
Annual return made up to 06/07/99
dot icon06/07/1999
Director resigned
dot icon06/07/1999
New director appointed
dot icon19/08/1998
Accounts for a dormant company made up to 1997-12-31
dot icon17/08/1998
Annual return made up to 06/07/98
dot icon08/07/1997
Accounts for a dormant company made up to 1996-12-31
dot icon08/07/1997
Annual return made up to 06/07/97
dot icon30/07/1996
Annual return made up to 06/07/96
dot icon30/07/1996
Accounts for a dormant company made up to 1995-12-31
dot icon26/10/1995
Director resigned
dot icon26/10/1995
New director appointed
dot icon25/08/1995
Accounts for a dormant company made up to 1994-12-31
dot icon25/08/1995
Annual return made up to 06/07/95
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/09/1994
New director appointed
dot icon29/09/1994
New director appointed
dot icon29/09/1994
New director appointed
dot icon29/09/1994
Annual return made up to 06/07/94
dot icon29/09/1994
Accounts for a dormant company made up to 1993-12-31
dot icon02/11/1993
Accounts for a dormant company made up to 1992-12-31
dot icon11/08/1993
Annual return made up to 06/07/93
dot icon15/01/1993
Secretary resigned;new secretary appointed
dot icon30/11/1992
Accounts for a dormant company made up to 1991-12-31
dot icon22/07/1992
Annual return made up to 06/07/92
dot icon26/07/1991
Accounts for a dormant company made up to 1990-12-31
dot icon26/07/1991
Annual return made up to 06/07/91
dot icon05/12/1990
Annual return made up to 05/07/90
dot icon05/12/1990
Accounts for a dormant company made up to 1989-12-31
dot icon08/01/1990
Annual return made up to 06/07/89
dot icon08/01/1990
Accounts for a dormant company made up to 1988-12-31
dot icon10/10/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon28/11/1988
Annual return made up to 14/07/88
dot icon28/11/1988
Accounts for a dormant company made up to 1987-12-31
dot icon28/08/1987
Annual return made up to 23/07/87
dot icon28/08/1987
Accounts for a dormant company made up to 1986-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon18/12/1986
Full accounts made up to 1985-12-31
dot icon18/12/1986
Annual return made up to 15/07/86
dot icon16/08/1976
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE)

WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE) is an(a) Dissolved company incorporated on 16/08/1976 with the registered office located at 10th Floor 1 West Regent Street, Glasgow G2 1RW. There are currently 6 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 WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE)?

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WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE) is currently Dissolved. It was registered on 16/08/1976 and dissolved on 12/04/2022.

Where is WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE) located?

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WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE) is registered at 10th Floor 1 West Regent Street, Glasgow G2 1RW.

What does WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE) do?

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WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE) operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE)?

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The latest filing was on 12/04/2022: Final Gazette dissolved via voluntary strike-off.