WMCAYR HOLDINGS LIMITED
GLASGOW SHCL 140114 NEWCO 3 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2PG

Company number SC467700
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address 220 WEST GEORGE STREET, GLASGOW, G2 2PG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Ronald Sharp Elder as a director on 31 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WMCAYR HOLDINGS LIMITED are www.wmcayrholdings.co.uk, and www.wmcayr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wmcayr Holdings Limited is a Private Limited Company. The company registration number is SC467700. Wmcayr Holdings Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Wmcayr Holdings Limited is 220 West George Street Glasgow G2 2pg. . MACDONALD, Alan Gillies is a Director of the company. MACDONALD, Barry Neil is a Director of the company. ROUGH, Stewart Harley is a Director of the company. Director ELDER, Ronald Sharp has been resigned. The company operates in "Other sports activities".


Current Directors

Director
MACDONALD, Alan Gillies
Appointed Date: 17 January 2014
77 years old
Director
MACDONALD, Barry Neil
Appointed Date: 17 January 2014
59 years old
Director
ROUGH, Stewart Harley
Appointed Date: 17 January 2014
58 years old

Resigned Directors

Director
ELDER, Ronald Sharp
Resigned: 31 January 2017
Appointed Date: 21 February 2014
75 years old

Persons With Significant Control

Mr Alan Gillies Macdonald
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

WMCAYR HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 17 January 2017 with updates
15 Feb 2017
Termination of appointment of Ronald Sharp Elder as a director on 31 January 2017
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2.119
23 Nov 2015
Total exemption full accounts made up to 31 January 2015
...
... and 4 more events
20 Feb 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2014
Company name changed shcl 140114 newco 3 LIMITED\certificate issued on 19/02/14
  • CONNOT ‐
19 Feb 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-13
17 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WMCAYR HOLDINGS LIMITED Charges

13 February 2014
Charge code SC46 7700 0001
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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