Ward Meehan started in year 2008 as Private Limited Company with registration number SC349853. The Ward Meehan company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Glasgow at 33 Kittoch Street. Postal code: G74 4JW. Since 2014/06/19 Ward Meehan Limited is no longer carrying the name A T S Holdings.
Currently there are 2 directors in the the firm, namely Adrian M. and Thomas W.. In addition one secretary - Adrian M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Brian Reid Ltd. who worked with the the firm until 14 October 2008.
| Office Address | 33 Kittoch Street |
| Office Address2 | East Kilbride |
| Town | Glasgow |
| Post code | G74 4JW |
| Country of origin | United Kingdom |
| Registration Number | SC349853 |
| Date of Incorporation | Tue, 14th Oct 2008 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 16 years old |
| Account next due date | Wed, 31st Jul 2024 (90 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 14 October 2008
Position: Secretary
Appointed: 14 October 2008
Position: Director
Appointed: 14 October 2008
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Adrian M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Thomas W. This PSC owns 25-50% shares and has 25-50% voting rights.
Adrian M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| A T S Holdings | June 19, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/14 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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