Established in 1990, John R. Weir Ltd are based in Glasgow, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. John R. Weir Ltd has 9 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOND, Derek | 01 April 2004 | 31 August 2012 | 1 |
| BROOKS, Robert Paul | 25 September 1990 | 03 October 1990 | 1 |
| GRANT, Charles | 01 January 1993 | 31 August 2012 | 1 |
| MCGHIE, Christopher Halliday | 03 October 1990 | 01 July 1991 | 1 |
| WALL, Michael | 29 November 2001 | 31 March 2004 | 1 |
| WEIR, John Ritchie | 25 September 1990 | 31 August 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THORPE, Stuart Kenneth | 19 November 2013 | - | 1 |
| MCLEAN, Kenneth John | 31 August 2012 | 19 November 2013 | 1 |
| WEIR, Barbara Mcknaight | 02 October 1991 | 22 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| AP01 - Appointment of director | 26 August 2020 | |
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 12 June 2019 | |
| AA - Annual Accounts | 03 September 2018 | |
| CS01 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| CS01 - N/A | 01 July 2016 | |
| AD01 - Change of registered office address | 31 March 2016 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 12 July 2014 | |
| TM02 - Termination of appointment of secretary | 19 November 2013 | |
| AP03 - Appointment of secretary | 19 November 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA01 - Change of accounting reference date | 16 July 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 September 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 13 September 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 10 September 2012 | |
| AP01 - Appointment of director | 05 September 2012 | |
| AP01 - Appointment of director | 05 September 2012 | |
| AP01 - Appointment of director | 05 September 2012 | |
| AD01 - Change of registered office address | 05 September 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| AP03 - Appointment of secretary | 05 September 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 02 August 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 25 March 2011 | |
| 466(Scot) - N/A | 23 March 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 21 March 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 March 2011 | |
| 466(Scot) - N/A | 19 March 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 March 2011 | |
| AR01 - Annual Return | 20 July 2010 | |
| AP01 - Appointment of director | 30 April 2010 | |
| AA - Annual Accounts | 09 March 2010 | |
| TM02 - Termination of appointment of secretary | 01 February 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2008 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363a - Annual Return | 16 August 2007 | |
| AA - Annual Accounts | 01 September 2006 | |
| 363a - Annual Return | 10 August 2006 | |
| AA - Annual Accounts | 31 August 2005 | |
| 363s - Annual Return | 05 July 2005 | |
| 363s - Annual Return | 06 July 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| AA - Annual Accounts | 12 August 2003 | |
| 363s - Annual Return | 15 July 2003 | |
| RESOLUTIONS - N/A | 19 June 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 June 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 February 2003 | |
| 419a(Scot) - N/A | 12 February 2003 | |
| 419a(Scot) - N/A | 16 January 2003 | |
| 419a(Scot) - N/A | 16 January 2003 | |
| 419a(Scot) - N/A | 16 January 2003 | |
| 419a(Scot) - N/A | 16 January 2003 | |
| 419a(Scot) - N/A | 16 January 2003 | |
| 466(Scot) - N/A | 15 November 2002 | |
| 410(Scot) - N/A | 14 November 2002 | |
| 466(Scot) - N/A | 12 November 2002 | |
| 419a(Scot) - N/A | 12 November 2002 | |
| 410(Scot) - N/A | 31 October 2002 | |
| RESOLUTIONS - N/A | 24 September 2002 | |
| MEM/ARTS - N/A | 24 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2002 | |
| 363s - Annual Return | 04 July 2002 | |
| RESOLUTIONS - N/A | 24 May 2002 | |
| RESOLUTIONS - N/A | 24 May 2002 | |
| RESOLUTIONS - N/A | 24 May 2002 | |
| RESOLUTIONS - N/A | 24 May 2002 | |
| RESOLUTIONS - N/A | 24 May 2002 | |
| 410(Scot) - N/A | 15 May 2002 | |
| RESOLUTIONS - N/A | 18 April 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 169 - Return by a company purchasing its own shares | 11 April 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 April 2002 | |
| 410(Scot) - N/A | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| AA - Annual Accounts | 22 August 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 July 2001 | |
| 410(Scot) - N/A | 26 March 2001 | |
| AA - Annual Accounts | 23 August 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 July 2000 | |
| 363s - Annual Return | 27 July 2000 | |
| AA - Annual Accounts | 13 August 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 July 1999 | |
| 363s - Annual Return | 27 July 1999 | |
| 410(Scot) - N/A | 31 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
| AA - Annual Accounts | 25 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 1998 | |
| 363s - Annual Return | 31 July 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 July 1998 | |
| AA - Annual Accounts | 27 August 1997 | |
| 363s - Annual Return | 19 June 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 April 1997 | |
| 466(Scot) - N/A | 08 August 1996 | |
| 466(Scot) - N/A | 08 August 1996 | |
| 410(Scot) - N/A | 31 July 1996 | |
| 363s - Annual Return | 29 July 1996 | |
| RESOLUTIONS - N/A | 24 July 1996 | |
| RESOLUTIONS - N/A | 24 July 1996 | |
| RESOLUTIONS - N/A | 24 July 1996 | |
| RESOLUTIONS - N/A | 24 July 1996 | |
| MEM/ARTS - N/A | 24 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 1996 | |
| 123 - Notice of increase in nominal capital | 24 July 1996 | |
| 410(Scot) - N/A | 02 July 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 April 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 March 1996 | |
| AA - Annual Accounts | 13 March 1996 | |
| RESOLUTIONS - N/A | 10 January 1996 | |
| RESOLUTIONS - N/A | 10 January 1996 | |
| RESOLUTIONS - N/A | 10 January 1996 | |
| RESOLUTIONS - N/A | 10 January 1996 | |
| RESOLUTIONS - N/A | 10 January 1996 | |
| MEM/ARTS - N/A | 10 January 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1996 | |
| 123 - Notice of increase in nominal capital | 10 January 1996 | |
| 363s - Annual Return | 31 July 1995 | |
| AA - Annual Accounts | 28 July 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 12 August 1994 | |
| 363s - Annual Return | 27 June 1994 | |
| 363s - Annual Return | 03 August 1993 | |
| AA - Annual Accounts | 18 May 1993 | |
| 288 - N/A | 09 January 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 December 1992 | |
| 287 - Change in situation or address of Registered Office | 24 November 1992 | |
| AA - Annual Accounts | 01 July 1992 | |
| 363s - Annual Return | 24 June 1992 | |
| 410(Scot) - N/A | 03 June 1992 | |
| 410(Scot) - N/A | 07 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1992 | |
| RESOLUTIONS - N/A | 27 April 1992 | |
| RESOLUTIONS - N/A | 27 April 1992 | |
| RESOLUTIONS - N/A | 27 April 1992 | |
| MEM/ARTS - N/A | 27 April 1992 | |
| 123 - Notice of increase in nominal capital | 27 April 1992 | |
| MEM/ARTS - N/A | 23 October 1991 | |
| 288 - N/A | 10 October 1991 | |
| CERTNM - Change of name certificate | 01 October 1991 | |
| CERTNM - Change of name certificate | 01 October 1991 | |
| 363a - Annual Return | 12 July 1991 | |
| 288 - N/A | 17 June 1991 | |
| 288 - N/A | 08 January 1991 | |
| RESOLUTIONS - N/A | 10 October 1990 | |
| MEM/ARTS - N/A | 10 October 1990 | |
| 288 - N/A | 10 October 1990 | |
| 288 - N/A | 10 October 1990 | |
| NEWINC - New incorporation documents | 19 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 22 March 2011 | Fully Satisfied |
N/A |
| Floating charge | 16 March 2011 | Fully Satisfied |
N/A |
| Standard security | 01 November 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 28 October 2002 | Fully Satisfied |
N/A |
| Standard security | 08 May 2002 | Fully Satisfied |
N/A |
| Standard security | 03 January 2002 | Fully Satisfied |
N/A |
| Standard security | 13 March 2001 | Fully Satisfied |
N/A |
| Standard security | 29 December 1998 | Fully Satisfied |
N/A |
| Standard security | 12 July 1996 | Fully Satisfied |
N/A |
| Floating charge | 28 June 1996 | Fully Satisfied |
N/A |
| Standard security | 19 May 1992 | Fully Satisfied |
N/A |
| Floating charge | 23 April 1992 | Fully Satisfied |
N/A |
