WEIR GROUP HOLDINGS LIMITED
GLASGOW M M & S (2477) LIMITED

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Company number SC187227
Status Active
Incorporation Date 30 June 1998
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 one hundred and five events have happened. The last three records are Appointment of Mr John Brian Heasley as a director on 3 October 2016; Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of WEIR GROUP HOLDINGS LIMITED are www.weirgroupholdings.co.uk, and www.weir-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five 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 Holdings Limited is a Private Limited Company. The company registration number is SC187227. Weir Group Holdings Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Weir Group Holdings 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. PALMER, Christopher James is a Director of the company. Secretary CLARK, Walter James has been resigned. Secretary KELLY, Malcolm 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 BOYD, Ian Mair has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director DUNBAR, David Addison Milne has been resigned. Director HARKNESS, William has been resigned. Director KELLY, Malcolm James has been resigned. Director MCCALL, Leslie Irving has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director RICKARD, Christopher John 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
PALMER, Christopher James
Appointed Date: 07 April 2016
47 years old

Resigned Directors

Secretary
CLARK, Walter James
Resigned: 20 March 2015
Appointed Date: 01 December 2014
Secretary
KELLY, Malcolm James
Resigned: 20 October 2000
Appointed Date: 08 July 1998
Secretary
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 05 April 2001
Secretary
STEAD, Catherine Jane
Resigned: 01 December 2014
Appointed Date: 23 November 2012
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 08 July 1998
Appointed Date: 30 June 1998
Director
BOYD, Ian Mair
Resigned: 31 August 2004
Appointed Date: 08 July 1998
81 years old
Director
COCHRANE, Keith Robertson
Resigned: 10 May 2010
Appointed Date: 03 July 2006
60 years old
Director
DUNBAR, David Addison Milne
Resigned: 30 August 2001
Appointed Date: 08 July 1998
84 years old
Director
HARKNESS, William
Resigned: 31 December 2000
Appointed Date: 08 July 1998
82 years old
Director
KELLY, Malcolm James
Resigned: 02 July 2014
Appointed Date: 15 June 2012
66 years old
Director
MCCALL, Leslie Irving
Resigned: 07 April 2016
Appointed Date: 09 August 2005
74 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 05 April 2001
76 years old
Director
RICKARD, Christopher John
Resigned: 30 June 2006
Appointed Date: 19 August 2004
68 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: 19 October 2001
66 years old
Director
STANTON, Jonathan Adam
Resigned: 03 October 2016
Appointed Date: 10 May 2010
58 years old
Nominee Director
VINDEX LIMITED
Resigned: 08 July 1998
Appointed Date: 30 June 1998
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 08 July 1998
Appointed Date: 30 June 1998

Persons With Significant Control

The Weir Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEIR GROUP HOLDINGS LIMITED Events

04 Oct 2016
Appointment of Mr John Brian Heasley as a director on 3 October 2016
04 Oct 2016
Termination of appointment of Jonathan Adam Stanton 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
11 Apr 2016
Appointment of Mr Christopher James Palmer as a director on 7 April 2016
...
... and 95 more events
03 Aug 1998
Secretary resigned
03 Aug 1998
Registered office changed on 03/08/98 from: 151 st vincent street glasgow G2 5NJ
20 Jul 1998
Company name changed m m & s (2477) LIMITED\certificate issued on 21/07/98
16 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1998
Incorporation

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