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 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
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)
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 |