MÜLLER WISEMAN LEASING LIMITED - GLASGOW


Company Profile Company Filings

Overview

MÜLLER WISEMAN LEASING LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MÜLLER WISEMAN LEASING LIMITED was incorporated 15 years ago on 03/09/2008 and has the registered number: SC348042. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MÜLLER WISEMAN LEASING LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

159 GLASGOW ROAD
GLASGOW
G74 4PA

This Company Originates in : United Kingdom
Previous trading names include:
ROBERT WISEMAN LEASING LIMITED (until 02/07/2015)
MM&S (5416) LIMITED (until 07/11/2008)

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAJOR SINGH RANA Aug 1966 British Director 2019-08-30 CURRENT
MR COLUM MICHAEL DUNPHY May 1989 British Director 2021-12-20 CURRENT
MR GERARD SWEENEY Sep 1967 British Secretary 2008-10-30 UNTIL 2010-09-01 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2008-09-03 UNTIL 2008-10-30 RESIGNED
ROBERT TENNANT WISEMAN Apr 1955 British Director 2008-10-30 UNTIL 2012-03-09 RESIGNED
VINDEX SERVICES LIMITED Director 2008-09-03 UNTIL 2008-10-30 RESIGNED
VINDEX LIMITED Director 2008-09-03 UNTIL 2008-10-30 RESIGNED
MR CHRISTOPHER RONALD THORNTON Apr 1964 British Director 2018-11-13 UNTIL 2019-08-30 RESIGNED
MAUREEN AGNES BURNSIDE Secretary 2010-09-01 UNTIL 2017-05-31 RESIGNED
MR ANDREW RONALD MCINNES Aug 1972 British Director 2012-11-26 UNTIL 2018-11-13 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2012-11-26 UNTIL 2017-04-30 RESIGNED
MR WILLIAM GERARD KEANE Jun 1955 British Director 2008-10-30 UNTIL 2012-11-26 RESIGNED
MR LEE GREENBURY Dec 1963 British Director 2017-06-12 UNTIL 2018-12-18 RESIGNED
MR STEVEN PAUL HODKINSON Dec 1972 British Director 2019-08-30 UNTIL 2021-12-20 RESIGNED
MR GERARD SWEENEY Sep 1967 British Director 2008-10-30 UNTIL 2012-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Müller Wiseman Dairies Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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