WEIR PAPER PRODUCTS LIMITED
| Status | DISSOLVED |
| Company No. | SC104999 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 1987 |
| Age | 36 years, 11 months, 12 days |
| Jurisdiction | Scotland |
| Dissolution | 02 Dec 2011 |
| Years | 12 years, 5 months, 14 days |
SUMMARY
WEIR PAPER PRODUCTS LIMITED is an dissolved private limited company with number SC104999. It was incorporated 36 years, 11 months, 12 days ago, on 04 June 1987 and it was dissolved 12 years, 5 months, 14 days ago, on 02 December 2011. The company address is Ten Ten, Edinburgh, EH2 2DZ, United Kingdom.
Company Fillings
Change registered office address company with date old address
Date: 28 Mar 2011
Action Date: 28 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-28
Old address: Steuart Road Steuart Road Bridge of Allan Stirling FK9 4JX United Kingdom
Documents
Termination director company with name
Date: 06 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Walker
Documents
Termination director company with name
Date: 06 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Thomson
Documents
Termination secretary company with name
Date: 06 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Pett
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Accounts with accounts type dormant
Date: 15 Sep 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2009
Action Date: 30 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-30
Documents
Accounts with made up date
Date: 11 Sep 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Accounts with made up date
Date: 20 Jan 2009
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 12 Nov 2008
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/08; no change of members
Documents
Legacy
Date: 30 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 30/09/2008 from carrongrove mill denny stirlingshire FK6 5HJ
Documents
Legacy
Date: 12 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/07; no change of members
Documents
Accounts with accounts type full
Date: 28 Sep 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 09 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/06; full list of members
Documents
Accounts with accounts type full
Date: 29 Sep 2006
Action Date: 30 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-30
Documents
Legacy
Date: 30 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/05; full list of members
Documents
Accounts with accounts type full
Date: 30 Sep 2005
Action Date: 30 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-30
Documents
Legacy
Date: 28 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/04; full list of members
Documents
Legacy
Date: 20 Oct 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Oct 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 05 Oct 2004
Action Date: 30 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-30
Documents
Legacy
Date: 25 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/03; full list of members
Documents
Legacy
Date: 16 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 02 Oct 2003
Action Date: 30 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-30
Documents
Legacy
Date: 16 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/02; full list of members
Documents
Accounts with accounts type full
Date: 26 Sep 2002
Action Date: 01 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-01
Documents
Legacy
Date: 02 Aug 2002
Category: Address
Type: 287
Description: Registered office changed on 02/08/02 from: kilbagie mill alloa clackmannanshire FK10 4AF
Documents
Legacy
Date: 24 Jun 2002
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 04 Oct 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Oct 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/01; full list of members
Documents
Legacy
Date: 21 Aug 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Aug 2001
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Accounts with accounts type full
Date: 08 Jun 2001
Action Date: 02 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-02
Documents
Legacy
Date: 03 Apr 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Oct 2000
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/00; full list of members
Documents
Legacy
Date: 05 Oct 2000
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Legacy
Date: 01 Sep 2000
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 18 Apr 2000
Action Date: 27 Nov 1999
Category: Accounts
Type: AA
Made up date: 1999-11-27
Documents
Legacy
Date: 30 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/99; full list of members
Documents
Accounts with accounts type full
Date: 06 Apr 1999
Action Date: 28 Nov 1998
Category: Accounts
Type: AA
Made up date: 1998-11-28
Documents
Legacy
Date: 13 Oct 1998
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/98; full list of members
Documents
Legacy
Date: 13 Oct 1998
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Legacy
Date: 03 Jul 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Jul 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Jun 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Jun 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 27 Apr 1998
Action Date: 29 Nov 1997
Category: Accounts
Type: AA
Made up date: 1997-11-29
Documents
Legacy
Date: 10 Nov 1997
Category: Address
Type: 287
Description: Registered office changed on 10/11/97 from: 3 pitreavie court south pitreavie business park dunfermline fife KY11 5PU
Documents
Legacy
Date: 23 Sep 1997
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/97; no change of members
Documents
Accounts with accounts type full
Date: 07 May 1997
Action Date: 30 Nov 1996
Category: Accounts
Type: AA
Made up date: 1996-11-30
Documents
Legacy
Date: 21 Oct 1996
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/96; full list of members
Documents
Accounts with accounts type full
Date: 28 Feb 1996
Action Date: 24 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-24
Documents
Legacy
Date: 18 Jan 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 28 Nov 1995
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 30/06 to 30/11
Documents
Legacy
Date: 28 Nov 1995
Category: Address
Type: 287
Description: Registered office changed on 28/11/95 from: kilbagie mills alloa FK10 4AE
Documents
Legacy
Date: 28 Nov 1995
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 28 Nov 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 28 Nov 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 28 Nov 1995
Category: Officers
Type: 288
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 28 Nov 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 28 Nov 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Resolution
Date: 28 Nov 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Nov 1995
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 27 Nov 1995
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 27 Sep 1995
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/95; full list of members
Documents
Legacy
Date: 02 Aug 1995
Category: Capital
Type: 88(2)R
Description: Ad 12/07/95--------- £ si 100000@1=100000 £ ic 8995000/9095000
Documents
Legacy
Date: 13 Jul 1995
Category: Capital
Type: 88(2)R
Description: Ad 20/06/95--------- £ si 100000@1=100000 £ ic 8895000/8995000
Documents
Legacy
Date: 30 May 1995
Category: Capital
Type: 88(2)R
Description: Ad 28/04/95--------- £ si 230000@1=230000 £ ic 8665000/8895000
Documents
Legacy
Date: 30 May 1995
Category: Capital
Type: 88(2)R
Description: Ad 28/04/95--------- £ si 50@1=50 £ ic 8664950/8665000
Documents
Legacy
Date: 30 May 1995
Category: Capital
Type: 88(2)R
Description: Ad 16/05/95--------- £ si 100000@1=100000 £ ic 8564950/8664950
Documents
Legacy
Date: 26 Apr 1995
Category: Capital
Type: 88(2)R
Description: Ad 18/04/95--------- £ si 100000@1=100000 £ ic 8464950/8564950
Documents
Legacy
Date: 23 Mar 1995
Category: Capital
Type: 88(2)R
Description: Ad 13/03/95--------- £ si 100000@1=100000 £ ic 8364950/8464950
Documents
Accounts with accounts type small
Date: 21 Mar 1995
Action Date: 25 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-25
Documents
Legacy
Date: 21 Feb 1995
Category: Capital
Type: 88(2)R
Description: Ad 14/02/95--------- £ si 100000@1=100000 £ ic 8264950/8364950
Documents
Legacy
Date: 20 Jan 1995
Category: Capital
Type: 88(2)R
Description: Ad 17/01/95--------- £ si 100000@1=100000 £ ic 8164950/8264950
Documents
Legacy
Date: 20 Dec 1994
Category: Capital
Type: 88(2)R
Description: Ad 13/12/94--------- £ si 100000@1=100000 £ ic 8064950/8164950
Documents
Miscellaneous
Date: 23 Nov 1994
Category: Miscellaneous
Type: MISC
Description: Minutes to approve allotment
Documents
Legacy
Date: 23 Nov 1994
Category: Capital
Type: 88(2)R
Description: Ad 15/11/94--------- £ si 100000@1=100000 £ ic 7964950/8064950
Documents
Mortgage alter floating charge
Date: 17 Nov 1994
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Mortgage alter floating charge
Date: 17 Nov 1994
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Legacy
Date: 20 Oct 1994
Category: Capital
Type: 88(2)R
Description: Ad 18/10/94--------- £ si 100000@1=100000 £ ic 7864950/7964950
Documents
Legacy
Date: 11 Oct 1994
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/94; full list of members
Documents
Legacy
Date: 11 Oct 1994
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 28 Sep 1994
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 23 Sep 1994
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 22 Sep 1994
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 20 Sep 1994
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 20 Sep 1994
Category: Capital
Type: 88(2)R
Description: Ad 13/09/94--------- £ si 100000@1=100000 £ ic 7764950/7864950
Documents
Legacy
Date: 13 Sep 1994
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 13 Sep 1994
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 13 Sep 1994
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
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