WEIR GROUP AFRICAN IP LIMITED
GLASGOW MM&S (5316) LIMITED

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Company number SC333781
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address 10TH FLOOR, 1 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 1RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016; Appointment of Mr John Brian Heasley as a director on 3 October 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of WEIR GROUP AFRICAN IP LIMITED are www.weirgroupafricanip.co.uk, and www.weir-group-african-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weir Group African Ip Limited is a Private Limited Company. The company registration number is SC333781. Weir Group African Ip Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Weir Group African Ip Limited is 10th Floor 1 West Regent Street Glasgow Scotland G2 1rw. . KYLE, Gillian is a Secretary of the company. HEASLEY, John Brian is a Director of the company. MORGAN, Christopher Findlay is a Director of the company. NEILSON, Andrew James is a Director of the company. Secretary CLARK, Walter James has been resigned. Secretary MCCAW, Frances Jean has been resigned. Secretary STEAD, Catherine Jane has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director KELLY, Malcolm James has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director SELWAY, Mark Wayne has been resigned. Director STANTON, Jonathan Adam has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KYLE, Gillian
Appointed Date: 20 March 2015
Director
HEASLEY, John Brian
Appointed Date: 03 October 2016
51 years old
Director
MORGAN, Christopher Findlay
Appointed Date: 02 July 2014
54 years old
Director
NEILSON, Andrew James
Appointed Date: 09 December 2015
50 years old

Resigned Directors

Secretary
CLARK, Walter James
Resigned: 20 March 2015
Appointed Date: 01 December 2014
Secretary
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 29 November 2007
Secretary
STEAD, Catherine Jane
Resigned: 01 November 2014
Appointed Date: 23 November 2012
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 29 November 2007
Appointed Date: 12 November 2007
Director
COCHRANE, Keith Robertson
Resigned: 10 May 2010
Appointed Date: 29 November 2007
60 years old
Director
KELLY, Malcolm James
Resigned: 02 July 2014
Appointed Date: 29 November 2007
66 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 29 November 2007
76 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 15 June 2012
65 years old
Director
SELWAY, Mark Wayne
Resigned: 21 September 2009
Appointed Date: 29 November 2007
66 years old
Director
STANTON, Jonathan Adam
Resigned: 03 October 2016
Appointed Date: 10 May 2010
58 years old
Nominee Director
VINDEX LIMITED
Resigned: 29 November 2007
Appointed Date: 12 November 2007
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 29 November 2007
Appointed Date: 12 November 2007

Persons With Significant Control

Weir Group (Overseas Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEIR GROUP AFRICAN IP LIMITED Events

04 Oct 2016
Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016
04 Oct 2016
Appointment of Mr John Brian Heasley as a director on 3 October 2016
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
08 Jul 2016
Full accounts made up to 1 January 2016
01 Feb 2016
Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016
...
... and 50 more events
09 Feb 2008
Director resigned
07 Jan 2008
Registered office changed on 07/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ
07 Jan 2008
Accounting reference date extended from 30/11/08 to 31/12/08
29 Nov 2007
Company name changed mm&s (5316) LIMITED\certificate issued on 29/11/07
12 Nov 2007
Incorporation

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