Company number SC407085
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address 4 PORTLAND AVENUE, IRVINE INDUSTRIAL ESTATE, IRVINE, KA12 8JD
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Margaret Ann Speirs as a director on 11 June 2016. The most likely internet sites of W. SPEIRS & SONS LIMITED are www.wspeirssons.co.uk, and www.w-speirs-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Kilmaurs Rail Station is 6 miles; to Dalry Rail Station is 7.3 miles; to Glengarnock Rail Station is 9.4 miles; to Ayr Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Speirs Sons Limited is a Private Limited Company.
The company registration number is SC407085. W Speirs Sons Limited has been working since 08 September 2011.
The present status of the company is Active. The registered address of W Speirs Sons Limited is 4 Portland Avenue Irvine Industrial Estate Irvine Ka12 8jd. . SPEIRS, Mark is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director SPEIRS, Margaret Ann has been resigned. Director SPEIRS, Mark has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 08 September 2011
Appointed Date: 08 September 2011
Director
SPEIRS, Mark
Resigned: 18 October 2012
Appointed Date: 08 September 2011
61 years old
Persons With Significant Control
Mr Mark Speirs
Notified on: 8 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more
W. SPEIRS & SONS LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
21 Sep 2016
Termination of appointment of Margaret Ann Speirs as a director on 11 June 2016
10 Jun 2016
Appointment of Mr Mark Speirs as a director on 10 June 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
08 Feb 2012
Current accounting period shortened from 30 September 2012 to 31 March 2012
20 Sep 2011
Termination of appointment of Stephen Mabbott as a director
20 Sep 2011
Termination of appointment of Brian Reid Ltd. as a secretary
15 Sep 2011
Appointment of Mr Mark Speirs as a director
08 Sep 2011
Incorporation
17 November 2014
Charge code SC40 7085 0003
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: 4 portland avenue, the industrial estate, irvine. Title…
14 November 2014
Charge code SC40 7085 0002
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 4 portland avenue, irvine, registered in the land register…
6 November 2014
Charge code SC40 7085 0001
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…