WEIR SUPPORT SERVICES LIMITED
Overview
| Company Name | WEIR SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC501436 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WEIR SUPPORT SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WEIR SUPPORT SERVICES LIMITED located?
| Registered Office Address | Ey, Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEIR SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5869) LIMITED | Mar 24, 2015 | Mar 24, 2015 |
What are the latest accounts for WEIR SUPPORT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WEIR SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 8 pages | LIQ13(Scot) | ||||||||||
Register(s) moved to registered inspection location 10th Floor 1 West Regent Street Glasgow G2 1RW | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 10th Floor 1 West Regent Street Glasgow G2 1RW | 2 pages | AD02 | ||||||||||
Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland to Ey, Atria One 144 Morrison Street Edinburgh EH3 8EX on Dec 09, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Findlay Morgan as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Vanhegan as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Findlay Morgan on Feb 05, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Leslie Robert Powell as a director on Dec 17, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr John Brian Heasley as a director on Oct 03, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Adam Stanton as a director on Oct 03, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jonathan Adam Stanton on Feb 01, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Gillian Kyle on Feb 01, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from 20 Waterloo Street Glasgow G2 6DB Scotland to 10th Floor 1 West Regent Street Glasgow G2 1RW on Feb 01, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of WEIR SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KYLE, Gillian | Secretary | 144 Morrison Street EH3 8EX Edinburgh Ey, Atria One | 198004630001 | |||||||||||||||
| HEASLEY, John Brian | Director | 144 Morrison Street EH3 8EX Edinburgh Ey, Atria One | United Kingdom | British | 164521030001 | |||||||||||||
| VANHEGAN, Graham William Corbett | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor United Kingdom | Scotland | British,American | 245911300001 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 196159580001 | ||||||||||||||
| MORGAN, Christopher Findlay | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | Scotland | British | 150249080003 | |||||||||||||
| POWELL, Leslie Robert | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | Scotland | British | 197992210001 | |||||||||||||
| RUDDOCK, Keith Andrew | Director | Waterloo Street G2 6DB Glasgow 20 Scotland | Scotland | Irish | 204248640001 | |||||||||||||
| STANTON, Jonathan Adam | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | United Kingdom | British | 151158750004 | |||||||||||||
| TRUESDALE, Christine | Director | Waterloo Street G2 6DB Glasgow 20 Scotland | United Kingdom | British | 134350040001 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555070001 |
Who are the persons with significant control of WEIR SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Weir Group Plc | Apr 06, 2016 | West Regent Street G2 1RW Glasgow 1 Scotland | No | ||||
| |||||||
Natures of Control
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Does WEIR SUPPORT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0