WM HOLDINGS (SLAND) LIMITED

Profile WM HOLDINGS (SLAND) LIMITED

Actual on 01.07.2021
Company name
WM HOLDINGS (SLAND) LIMITED
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Company number
SC315711
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 February 2007
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
BUILDING 11C, SPIRIT AEROSYSTEMS, TARBOLTON ROAD, AYRSHIRE, MONKTON, KA9 2RR
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PSC and Officers WM HOLDINGS (SLAND) LIMITED

Officers

(as of 25.09.2020)

COLLINS, Logan
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: Scotland
HLD GOC HOLDINGS LIMITED
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: C/O Gssl The Mill Lane, Glenfield, Leicester, England, LE3 8DX
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 11961170
JOHNSTONE, Derek Scovell
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: Scotland
WARD, Yvonne
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: Scotland
WILSON, William
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: Scotland
DOOLAN, Martin Mark
Status: Not active
Appointed on: Monday, 19 February 2007
Resigned on: Friday, 12 July 2013
Correspondence address: 136 Bridgehousehole Road, Kilmarnock, Ayrshire, KA1 4QD
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: Scotland
COLLINS, Logan
Status: Not active
Appointed on: Friday, 31 July 2015
Resigned on: Friday, 21 June 2019
Correspondence address: Building 11c Spirit Aerosystems Tarbolton Road, Monkton, United Kingdom, South Ayrshire, KA9 2RR
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Operational
Country of residence: United Kingdom
JOHNSTONE, Derek Scovell
Status: Not active
Appointed on: Friday, 31 July 2015
Resigned on: Friday, 21 June 2019
Correspondence address: Building 11c Spirit Aerosystems Tarbolton Road, Monkton, United Kingdom, South Ayrshire, KA9 2RR
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Engineering Director
Country of residence: United Kingdom
WARD, Yvonne
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Friday, 21 June 2019
Correspondence address: Building 11c Spirit Aerosystems Tarbolton Road, Monkton, United Kingdom, Ayrshire, KA9 2RR
Nationality: British
Role: Secretary
WILSON, James
Status: Not active
Appointed on: Monday, 19 February 2007
Resigned on: Friday, 21 June 2019
Correspondence address: Building 11c Spirit Aerosystems Tarbolton Road, Monkton, Prestwick, Scotland, Ayrshire, KA9 2RR
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: Scotland
WILSON, William
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Friday, 21 June 2019
Correspondence address: Building 11c Spirit Aerosystems Tarbolton Road, Monkton, United Kingdom, Ayrshire, KA9 2RR
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Facilitys Manager
Country of residence: Scotland
OHANDJANIAN, Demis Armen
Status: Not active
Appointed on: Friday, 21 June 2019
Resigned on: Friday, 26 July 2019
Correspondence address: Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILSON, James
Status: Not active
Appointed on: Friday, 19 July 2019
Resigned on: Friday, 31 July 2020
Correspondence address: Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: Scotland
WJM DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Monday, 19 February 2007
Correspondence address: 302 St Vincent Street, Glasgow, G2 5RZ
Role: Corporate Director
WJM SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Monday, 19 February 2007
Correspondence address: 302 St Vincent Street, Glasgow, G2 5RZ
Role: Corporate Secretary
WILSON, James
Status: Not active
Appointed on: Monday, 19 February 2007
Resigned on: Wednesday, 18 June 2014
Correspondence address: 1 Abercromby Drive, Ayr, Ayrshire, KA7 4DQ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Demlin Llp
Status: Active
Notified on: Friday, 18 June 2021
Correspondence address: C/O Gssi Leicester, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited Liability Partnerships Act 2000
Country registered: England & Wales
Place registered: Companies House
Registration number: Oc433658
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

The Wallace Steel Group Limited
Status: Active
Notified on: Friday, 21 June 2019
Correspondence address: C/O Gssl Glenfield, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

The Wallace Steel Group Limited
Status: Not active
Notified on: Friday, 21 June 2019
Correspondence address: C/O Gssl Glenfield, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 11830391
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr James Wilson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Monkton, Ayrshire
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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