Weir Support Services Limited

Company Name	Weir Support Services Limited
Company Status	Dissolved
Company Number	SC501436
Category	Private Limited Company
Incorporation Date	24 March 2015(9 years, 1 month ago)
Dissolution Date	25 February 2022 (2 years, 2 months ago)
Previous Name	MM&S (5869) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Gillian Kyle
Status	Closed
Appointed	27 May 2015(2 months after company formation)
Appointment Duration	6 years, 9 months (closed 25 February 2022)
Role	Company Director
Correspondence Address	Ey, Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr John Brian Heasley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2016(1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 25 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ey, Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Graham William Corbett Vanhegan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British,American
Status	Closed
Appointed	01 May 2018(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 25 February 2022)
Role	Chief Legal Officer And Company Secretary
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr Keith Andrew Ruddock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 May 2015(2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 December 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr Jonathan Adam Stanton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Leslie Robert Powell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Christopher Findlay Morgan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(8 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	24 March 2015(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	24 March 2015(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	24 March 2015(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	Ey, Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 February 2022	Final Gazette dissolved following liquidation (1 page)
25 November 2021	Final account prior to dissolution in MVL (final account attached) (8 pages)
9 December 2019	Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland to Ey, Atria One 144 Morrison Street Edinburgh EH3 8EX on 9 December 2019 (2 pages)
9 December 2019	Register(s) moved to registered inspection location 10th Floor 1 West Regent Street Glasgow G2 1RW (2 pages)
9 December 2019	Register inspection address has been changed to 10th Floor 1 West Regent Street Glasgow G2 1RW (2 pages)
9 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-26 (2 pages)
16 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
26 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
1 May 2018	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 (1 page)
1 May 2018	Appointment of Mr Graham Vanhegan as a director on 1 May 2018 (2 pages)
10 April 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
27 March 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
12 February 2018	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 (2 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
21 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 July 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
14 July 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
6 January 2017	Termination of appointment of Leslie Robert Powell as a director on 17 December 2016 (1 page)
6 January 2017	Termination of appointment of Leslie Robert Powell as a director on 17 December 2016 (1 page)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 October 2016	Appointment of Mr John Brian Heasley as a director on 3 October 2016 (2 pages)
4 October 2016	Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 (1 page)
4 October 2016	Appointment of Mr John Brian Heasley as a director on 3 October 2016 (2 pages)
4 October 2016	Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 (1 page)
30 March 2016	Director's details changed for Mr Jonathan Adam Stanton on 1 February 2016 (2 pages)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (4 pages)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (4 pages)
30 March 2016	Director's details changed for Mr Jonathan Adam Stanton on 1 February 2016 (2 pages)
29 March 2016	Secretary's details changed for Ms Gillian Kyle on 1 February 2016 (1 page)
29 March 2016	Secretary's details changed for Ms Gillian Kyle on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from 20 Waterloo Street Glasgow G2 6DB Scotland to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from 20 Waterloo Street Glasgow G2 6DB Scotland to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016 (1 page)
4 December 2015	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 (2 pages)
4 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
4 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
14 July 2015	Director's details changed for Mr Leslie Robert Powell on 6 July 2015 (3 pages)
14 July 2015	Director's details changed for Mr Leslie Robert Powell on 6 July 2015 (3 pages)
14 July 2015	Director's details changed for Mr Leslie Robert Powell on 6 July 2015 (3 pages)
9 July 2015	Director's details changed for Mr Keith Andrew Ruddock on 6 July 2015 (3 pages)
9 July 2015	Director's details changed for Mr Keith Andrew Ruddock on 6 July 2015 (3 pages)
9 July 2015	Director's details changed for Mr Keith Andrew Ruddock on 6 July 2015 (3 pages)
1 June 2015	Appointment of Mr Jonathan Adam Stanton as a director on 27 May 2015 (2 pages)
1 June 2015	Appointment of Mr Jonathan Adam Stanton as a director on 27 May 2015 (2 pages)
27 May 2015	Company name changed mm&s (5869) LIMITED\certificate issued on 27/05/15 NM04 ‐ Change of name by provision in articles (2 pages)
27 May 2015	Company name changed mm&s (5869) LIMITED\certificate issued on 27/05/15 NM04 ‐ Change of name by provision in articles (2 pages)
27 May 2015	Termination of appointment of Vindex Services Limited as a director on 27 May 2015 (1 page)
27 May 2015	Appointment of Mr Keith Andrew Ruddock as a director on 27 May 2015 (2 pages)
27 May 2015	Appointment of Ms Leslie Robert Powell as a director on 27 May 2015 (2 pages)
27 May 2015	Termination of appointment of Vindex Limited as a director on 27 May 2015 (1 page)
27 May 2015	Termination of appointment of Christine Truesdale as a director on 26 May 2015 (1 page)
27 May 2015	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 May 2015 (1 page)
27 May 2015	Termination of appointment of Vindex Limited as a director on 27 May 2015 (1 page)
27 May 2015	Appointment of Mr Keith Andrew Ruddock as a director on 27 May 2015 (2 pages)
27 May 2015	Appointment of Ms Gillian Kyle as a secretary on 27 May 2015 (2 pages)
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 (1 page)
27 May 2015	Termination of appointment of Vindex Services Limited as a director on 27 May 2015 (1 page)
27 May 2015	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 May 2015 (1 page)
27 May 2015	Appointment of Ms Gillian Kyle as a secretary on 27 May 2015 (2 pages)
27 May 2015	Termination of appointment of Christine Truesdale as a director on 26 May 2015 (1 page)
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 (1 page)
27 May 2015	Appointment of Ms Leslie Robert Powell as a director on 27 May 2015 (2 pages)
24 March 2015	Incorporation Statement of capital on 2015-03-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted (10 pages)
24 March 2015	Incorporation Statement of capital on 2015-03-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Weir Support Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland