WMA Limited

Company Name	WMA Limited
Company Status	Dissolved
Company Number	SC241843
Category	Private Limited Company
Incorporation Date	7 January 2003(20 years, 4 months ago)
Dissolution Date	12 October 2022 (7 months, 2 weeks ago)
Previous Names	Rj Weir Limited and Weir Matthews Watson Associates Ltd.

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Graham Charles Hunter
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2018(15 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 12 October 2022)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Wma Limited, Station Master's Office Station Road South Queensferry EH30 9JP Scotland

Director Name	Mr Raymond John Weir
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland

Secretary Name	Mrs Linda Weir
Nationality	British
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Role	Teacher
Correspondence Address	Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Mr David Alexander Matthews
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 year, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Mr Colin Watson
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 year, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 The Byres Rosyth Dunfermline Fife KY11 2TD Scotland

Secretary Name	Mr David Matthews
Status	Resigned
Appointed	10 January 2019(16 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	wma-sq.co.uk
Email address	[email protected]
Telephone	0131 3191911
Telephone region	Edinburgh

Location

Registered Address	William Duncan, 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

4 at £1	Raymond John Weir 57.14% Ordinary
3 at £1	David Alexander Matthews 42.86% Ordinary

Financials

Year	2014
Net Worth	£242,575
Cash	£236,341
Current Liabilities	£190,767

Accounts

Latest Accounts	31 January 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

17 August 2021	Court order in a winding-up (& Court Order attachment) (4 pages)
11 August 2021	Registered office address changed from William Duncan, 2nd Floor 18 Bothwell Street Glasgow G2 6NU to William Duncan, 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 11 August 2021 (2 pages)
30 July 2021	Registered office address changed from William Duncan, 2nd Floor 18 Bothwell Street Glasgow G2 6NU to William Duncan, 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 30 July 2021 (2 pages)
27 July 2021	Registered office address changed from William Duncan, 2nd Floor 18 Bothwell Street Glasgow G2 6NU to William Duncan, 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 27 July 2021 (2 pages)
22 July 2021	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages)
16 July 2021	Registered office address changed from Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to William Duncan, 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 16 July 2021 (2 pages)
14 July 2021	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
17 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
14 January 2020	Termination of appointment of David Matthews as a secretary on 31 December 2019 (1 page)
14 January 2020	Termination of appointment of David Alexander Matthews as a director on 31 December 2019 (1 page)
29 May 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
23 January 2019	Appointment of Mr David Matthews as a secretary on 10 January 2019 (2 pages)
14 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
7 August 2018	Termination of appointment of Linda Weir as a secretary on 3 August 2018 (1 page)
7 August 2018	Termination of appointment of Raymond John Weir as a director on 3 August 2018 (1 page)
7 August 2018	Appointment of Mr Graham Charles Hunter as a director on 3 August 2018 (2 pages)
10 May 2018	Registered office address changed from Hill Farm Slamannan Falkirk Stirlingshire FK1 3DJ to Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX on 10 May 2018 (1 page)
11 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
11 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
23 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
23 January 2017	Director's details changed for Raymond John Weir on 23 January 2017 (2 pages)
23 January 2017	Director's details changed for David Alexander Matthews on 23 January 2017 (2 pages)
23 January 2017	Secretary's details changed for Mrs Linda Weir on 23 January 2017 (1 page)
23 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
23 January 2017	Director's details changed for Raymond John Weir on 23 January 2017 (2 pages)
23 January 2017	Director's details changed for David Alexander Matthews on 23 January 2017 (2 pages)
23 January 2017	Secretary's details changed for Mrs Linda Weir on 23 January 2017 (1 page)
8 April 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
8 April 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 7 (5 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 7 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
31 March 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 7 (5 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 7 (5 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 7 (5 pages)
3 April 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
3 April 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
15 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 7 (5 pages)
15 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 7 (5 pages)
15 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 7 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
6 June 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
24 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
11 April 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
12 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Director's details changed for Raymond John Weir on 7 January 2012 (2 pages)
12 January 2012	Director's details changed for David Alexander Matthews on 7 January 2012 (2 pages)
12 January 2012	Secretary's details changed for Mrs Linda Weir on 7 January 2012 (2 pages)
12 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Director's details changed for Raymond John Weir on 7 January 2012 (2 pages)
12 January 2012	Director's details changed for David Alexander Matthews on 7 January 2012 (2 pages)
12 January 2012	Secretary's details changed for Mrs Linda Weir on 7 January 2012 (2 pages)
12 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Director's details changed for David Alexander Matthews on 7 January 2012 (2 pages)
12 January 2012	Director's details changed for Raymond John Weir on 7 January 2012 (2 pages)
12 January 2012	Secretary's details changed for Mrs Linda Weir on 7 January 2012 (2 pages)
12 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
12 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
21 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
11 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for David Alexander Matthews on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Raymond John Weir on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for David Alexander Matthews on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Raymond John Weir on 11 January 2010 (2 pages)
10 July 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
10 July 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
3 February 2009	Return made up to 07/01/09; full list of members (4 pages)
3 February 2009	Director's change of particulars / raymond weir / 03/02/2009 (1 page)
3 February 2009	Return made up to 07/01/09; full list of members (4 pages)
3 February 2009	Director's change of particulars / raymond weir / 03/02/2009 (1 page)
15 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
15 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
12 June 2008	Appointment terminated director colin watson (1 page)
12 June 2008	Gbp ic 10/7\22/05/08\gbp sr [email protected]=3\ (1 page)
12 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
12 June 2008	Appointment terminated director colin watson (1 page)
12 June 2008	Gbp ic 10/7\22/05/08\gbp sr [email protected]=3\ (1 page)
12 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
5 June 2008	Company name changed weir matthews watson associates LTD.\certificate issued on 11/06/08 (2 pages)
5 June 2008	Company name changed weir matthews watson associates LTD.\certificate issued on 11/06/08 (2 pages)
21 February 2008	Return made up to 07/01/08; full list of members (3 pages)
21 February 2008	Return made up to 07/01/08; full list of members (3 pages)
10 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
10 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
10 January 2007	Return made up to 07/01/07; full list of members (3 pages)
10 January 2007	Return made up to 07/01/07; full list of members (3 pages)
21 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
17 February 2006	Return made up to 07/01/06; full list of members (3 pages)
17 February 2006	Return made up to 07/01/06; full list of members (3 pages)
23 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
23 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
18 January 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
29 July 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
9 June 2004	Ad 01/06/04--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
9 June 2004	Ad 01/06/04--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
2 June 2004	Company name changed rj weir LIMITED\certificate issued on 02/06/04 (2 pages)
2 June 2004	Company name changed rj weir LIMITED\certificate issued on 02/06/04 (2 pages)
13 January 2004	Registered office changed on 13/01/04 from: 102 manor street falkirk FK1 1NU (1 page)
13 January 2004	Registered office changed on 13/01/04 from: 102 manor street falkirk FK1 1NU (1 page)
9 January 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	New secretary appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Director resigned (1 page)
7 January 2003	Incorporation (16 pages)
7 January 2003	Incorporation (16 pages)

WMA Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland