WEIR SUPPORT SERVICES LIMITED
GLASGOW MM&S (5869) LIMITED

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Company number SC501436
Status Active
Incorporation Date 24 March 2015
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 twenty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Termination of appointment of Leslie Robert Powell as a director on 17 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of WEIR SUPPORT SERVICES LIMITED are www.weirsupportservices.co.uk, and www.weir-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight 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 Support Services Limited is a Private Limited Company. The company registration number is SC501436. Weir Support Services Limited has been working since 24 March 2015. The present status of the company is Active. The registered address of Weir Support Services 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. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director POWELL, Leslie Robert has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director STANTON, Jonathan Adam has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KYLE, Gillian
Appointed Date: 27 May 2015
Director
HEASLEY, John Brian
Appointed Date: 03 October 2016
51 years old
Director
MORGAN, Christopher Findlay
Appointed Date: 02 December 2015
54 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 27 May 2015
Appointed Date: 24 March 2015
Director
POWELL, Leslie Robert
Resigned: 17 December 2016
Appointed Date: 27 May 2015
58 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 27 May 2015
65 years old
Director
STANTON, Jonathan Adam
Resigned: 03 October 2016
Appointed Date: 27 May 2015
58 years old
Director
TRUESDALE, Christine
Resigned: 26 May 2015
Appointed Date: 24 March 2015
65 years old
Director
VINDEX LIMITED
Resigned: 27 May 2015
Appointed Date: 24 March 2015
Director
VINDEX SERVICES LIMITED
Resigned: 27 May 2015
Appointed Date: 24 March 2015

Persons With Significant Control

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

WEIR SUPPORT SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
06 Jan 2017
Termination of appointment of Leslie Robert Powell as a director on 17 December 2016
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
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
...
... and 14 more events
27 May 2015
Appointment of Ms Leslie Robert Powell as a director on 27 May 2015
27 May 2015
Termination of appointment of Vindex Limited as a director on 27 May 2015
27 May 2015
Termination of appointment of Christine Truesdale as a director on 26 May 2015
27 May 2015
Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to 20 Waterloo Street Glasgow G2 6DB on 27 May 2015
24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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