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ANDREW WEIR SHIPPING LIMITED

Company number SC005991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2016 2.26B(Scot) Notice of move from Administration to Dissolution
05 Sep 2016 2.20B(Scot) Administrator's progress report
16 Jun 2016 2.20B(Scot) Administrator's progress report
22 Dec 2015 2.20B(Scot) Administrator's progress report
22 Oct 2015 2.20B(Scot) Administrator's progress report
22 Oct 2015 2.22B(Scot) Notice of extension of period of Administration
22 Jun 2015 2.20B(Scot) Administrator's progress report
12 Feb 2015 2.18B(Scot) Notice of result of meeting creditors
19 Jan 2015 2.16B(Scot) Statement of administrator's proposal
16 Dec 2014 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to 191 West George Street Glasgow G2 2LJ on 16 December 2014
15 Dec 2014 2.15B(Scot) Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
08 Dec 2014 2.11B(Scot) Appointment of an administrator
21 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 12,100,000
30 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
25 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
07 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
12 Apr 2011 AP03 Appointment of Mr Nicholas John Walters as a secretary
17 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
15 Sep 2010 TM01 Termination of appointment of Michael Parker as a director
15 Sep 2010 TM01 Termination of appointment of Adrian Jones as a director
02 Jul 2010 AP01 Appointment of Mr Nicholas John Walters as a director