WEIR GROUP AFRICAN IP LIMITED - GLASGOW


Company Profile Company Filings

Overview

WEIR GROUP AFRICAN IP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WEIR GROUP AFRICAN IP LIMITED was incorporated 16 years ago on 12/11/2007 and has the registered number: SC333781. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WEIR GROUP AFRICAN IP LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10TH FLOOR
GLASGOW
G2 1RW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5316) LIMITED (until 29/11/2007)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM WILLIAM CORBETT VANHEGAN Sep 1964 British,American Director 2018-05-01 CURRENT
MR CHRISTOPHER JAMES PALMER Mar 1978 British Director 2017-07-10 CURRENT
MR JONATHAN ADAM STANTON Mar 1967 British Director 2010-05-10 UNTIL 2016-10-03 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2007-11-12 UNTIL 2007-11-29 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2007-11-12 UNTIL 2007-11-29 RESIGNED
MR WALTER JAMES CLARK Secretary 2014-12-01 UNTIL 2015-03-20 RESIGNED
MS GILLIAN KYLE Secretary 2015-03-20 UNTIL 2023-08-11 RESIGNED
MS FRANCES JEAN MCCAW Sep 1963 British Secretary 2007-11-29 UNTIL 2012-11-23 RESIGNED
MS CATHERINE JANE STEAD Secretary 2012-11-23 UNTIL 2014-11-01 RESIGNED
MR CHRISTOPHER FINDLAY MORGAN Jan 1971 British Director 2014-07-02 UNTIL 2018-05-01 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2007-11-12 UNTIL 2007-11-29 RESIGNED
MR MARK WAYNE SELWAY Jun 1959 Australian Director 2007-11-29 UNTIL 2009-09-21 RESIGNED
MR KEITH ANDREW RUDDOCK Oct 1960 Irish Director 2012-06-15 UNTIL 2015-12-02 RESIGNED
MR ANDREW JAMES NEILSON Nov 1975 British Director 2015-12-09 UNTIL 2017-07-10 RESIGNED
MR MALCOLM JAMES KELLY British Director 2007-11-29 UNTIL 2014-07-02 RESIGNED
MR ALAN WALLACE FERNIE MITCHELSON Mar 1949 British Director 2007-11-29 UNTIL 2012-06-15 RESIGNED
MR JOHN BRIAN HEASLEY Apr 1974 British Director 2016-10-03 UNTIL 2023-11-30 RESIGNED
MR KEITH ROBERTSON COCHRANE Feb 1965 British Director 2007-11-29 UNTIL 2010-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weir Group (Overseas Holdings) Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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