WS

WEIR SUPPORT SERVICES LIMITED

Dissolved

Company number SC501436

Edinburgh · Incorporated 24 March 2015

Ey, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5869) LIMITED · 24 March 2015 – 27 May 2015

Previous registered addresses

10th Floor 1 West Regent Street Glasgow G2 1RW Scotland · until 9 December 2019

20 Waterloo Street Glasgow G2 6DB Scotland · until 1 February 2016

1 George Square Glasgow G2 1AL United Kingdom · until 27 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VG
VANHEGAN, Graham William Corbett
Director
1 May 2018
HJ
HEASLEY, John Brian
Director
3 October 2016
KG
KYLE, Gillian
Secretary
27 May 2015
MC
MORGAN, Christopher Findlay
Director · Resigned
2 December 2015
PL
POWELL, Leslie Robert
Director · Resigned
27 May 2015
RK
RUDDOCK, Keith Andrew
Director · Resigned
27 May 2015
SJ
STANTON, Jonathan Adam
Director · Resigned
27 May 2015
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
24 March 2015
TC
TRUESDALE, Christine
Director · Resigned
24 March 2015
VL
VINDEX LIMITED
Corporate Director · Resigned
24 March 2015
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
24 March 2015

Persons with significant control

PS
The Weir Group Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 February 2022 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
25 November 2021 View
Move Registers To Sail Company With New Address
Address
9 December 2019 View
Change Sail Address Company With New Address
Address
9 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Resolution
Resolution
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Accounts With Accounts Type Dormant
Accounts
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Change Person Director Company With Change Date
Officers
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
7 September 2017 View
Resolution
Resolution
21 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Accounts With Accounts Type Dormant
Accounts
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Change Person Director Company With Change Date
Officers
30 March 2016 View
Change Person Secretary Company With Change Date
Officers
29 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Certificate Change Of Name Company
Change Of Name
27 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Incorporation Company
Incorporation
24 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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