This company is commonly known as Wm Holdings (sland) Limited. The company was founded 17 years ago and was given the registration number SC315711. The firm's registered office is in MONKTON. You can find them at Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WM HOLDINGS (SLAND) LIMITED |
|---|---|---|
| Company Number | : | SC315711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, KA9 2RR | Director | 03 June 2021 | Active |
| C/O Gssl, The Mill Lane, Glenfield, Leicester, England, LE3 8DX | Corporate Director | 31 July 2020 | Active |
| Building 11c Spirit Aerosystems, Tarbolton Road, Monkton, United Kingdom, KA9 2RR | Secretary | 18 June 2014 | Active |
| 1 Abercromby Drive, Ayr, KA7 4DQ | Secretary | 19 February 2007 | Active |
| 302 St Vincent Street, Glasgow, G2 5RZ | Corporate Secretary | 01 February 2007 | Active |
| Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, KA9 2RR | Director | 19 July 2019 | Active |
| Building 11c Spirit Aerosystems, Tarbolton Road, Monkton, United Kingdom, KA9 2RR | Director | 31 July 2015 | Active |
| 136 Bridgehousehole Road, Kilmarnock, KA1 4QD | Director | 19 February 2007 | Active |
| Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, KA9 2RR | Director | 19 July 2019 | Active |
| Building 11c Spirit Aerosystems, Tarbolton Road, Monkton, United Kingdom, KA9 2RR | Director | 31 July 2015 | Active |
| Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, KA9 2RR | Director | 21 June 2019 | Active |
| Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, KA9 2RR | Director | 19 July 2019 | Active |
| Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, KA9 2RR | Director | 19 July 2019 | Active |
| Building 11c Spirit Aerosystems, Tarbolton Road, Monkton, Prestwick, Scotland, KA9 2RR | Director | 19 February 2007 | Active |
| Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, KA9 2RR | Director | 19 July 2019 | Active |
| Building 11c Spirit Aerosystems, Tarbolton Road, Monkton, United Kingdom, KA9 2RR | Director | 18 June 2014 | Active |
| 302 St Vincent Street, Glasgow, G2 5RZ | Corporate Director | 01 February 2007 | Active |
| Mr Lindsay Kamal Khan | ||
| Notified on | : | 22 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Address | : | Building 11c, Spirit Aerosystems, Monkton, KA9 2RR |
| Nature of control | : |
|
| Mr Demis Armen Ohandjanian | ||
| Notified on | : | 22 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Address | : | Building 11c, Spirit Aerosystems, Monkton, KA9 2RR |
| Nature of control | : |
|
| Demlin Llp | ||
| Notified on | : | 18 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Gssi, The Mill Lane, Leicester, England, LE3 8DX |
| Nature of control | : |
|
| The Wallace Steel Group Limited | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Gssl, The Mill Lane, Glenfield, United Kingdom, LE3 8DX |
| Nature of control | : |
|
| Mr James Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Address | : | Building 11c, Spirit Aerosystems, Monkton, KA9 2RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Capital | Capital name of class of shares. | Download |
| 2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-27 | Incorporation | Memorandum articles. | Download |
| 2024-03-27 | Resolution | Resolution. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-08 | Change of name | Certificate change of name company. | Download |
| 2021-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-09 | Resolution | Resolution. | Download |
| 2021-06-09 | Capital | Legacy. | Download |
| 2021-06-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-09 | Insolvency | Legacy. | Download |
| 2021-06-09 | Resolution | Resolution. | Download |
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