Bruce Weir Holdings Limited

General information

Name:

Bruce Weir Holdings Ltd

Office Address:

37 One, 37 George Street Edinburgh EH2 2HN New Town

Number: SC188273

Incorporation date: 1998-08-05

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Bruce Weir Holdings Limited company has been operating in this business for twenty one years, as it's been established in 1998. Registered under the number SC188273, Bruce Weir Holdings is a Private Limited Company located in 37 One, 37 George Street, New Town EH2 2HN. The firm has a history in registered name change. Previously this company had four different company names. Up to 2005 this company was prospering under the name of Clemence Weir Properties and up to that point the registered company name was C & W Estates. This firm's registered with SIC code 41100: Development of building projects. 2018/02/28 is the last time account status updates were reported.

Within this specific company, just about all of director's responsibilities have so far been carried out by Bruce W. who was appointed in 1998 in September. The company had been controlled by Jonathan C. till 2005-05-04. In order to find professional help with legal documentation, the company has been utilizing the skills of Bruce W. as a secretary since the appointment on 2010-08-06.

  • Previous company's names
  • Bruce Weir Holdings Limited 2005-08-05
  • Clemence Weir Properties Ltd. 2003-05-01
  • C & W Estates Limited 2002-09-24
  • Kalder Developments Limited 1998-09-18
  • Randotte (no. 458) Limited 1998-08-05

Financial data based on annual reports

Company staff

Bruce W.

Role: Secretary

Appointed: 06 August 2010

Latest update: 21 November 2019

Bruce W.

Role: Director

Appointed: 11 September 1998

Latest update: 21 November 2019

People with significant control

Bruce W. is the individual who has control over this firm, owns over 3/4 of company shares.

Bruce W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 November 2019
Account last made up date 28 February 2018
Confirmation statement next due date 19 August 2020
Confirmation statement last made up date 05 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 March 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts 19 August 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 19 August 2013
Annual Accounts 11 August 2015
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 11 August 2015
Annual Accounts
End Date For Period Covered By Report 29 February 2016
Annual Accounts
End Date For Period Covered By Report 28 February 2017
Annual Accounts 18 November 2014
Date Approval Accounts 18 November 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2018/02/28 (AA)
filed on: 6th, November 2018
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
21
Company Age

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