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Wmcayr Holdings Limited GLASGOW


Wmcayr Holdings started in year 2014 as Private Limited Company with registration number SC467700. The Wmcayr Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Glasgow at 204 (c/o Dawn Developments). Postal code: G2 2PQ. Since 2014-02-19 Wmcayr Holdings Limited is no longer carrying the name Shcl 140114 Newco 3.

The company has one director. Alan M., appointed on 17 January 2014. There are currently no secretaries appointed. As of 4 May 2024, there were 3 ex directors - Ronald E., Stewart R. and others listed below. There were no ex secretaries.

Wmcayr Holdings Limited Address / Contact

Office Address 204 (c/o Dawn Developments)
Office Address2 West George Street
Town Glasgow
Post code G2 2PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC467700
Date of Incorporation Fri, 17th Jan 2014
Industry Other sports activities
End of financial Year 31st January
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (94 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Alan M.

Position: Director

Appointed: 17 January 2014

Ronald E.

Position: Director

Appointed: 21 February 2014

Resigned: 31 January 2017

Stewart R.

Position: Director

Appointed: 17 January 2014

Resigned: 31 July 2019

Barry M.

Position: Director

Appointed: 17 January 2014

Resigned: 10 December 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Alan M. This PSC and has 75,01-100% shares.

Alan M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Shcl 140114 Newco 3 February 19, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets  870 3661 052 4461 478 6801 467 9181 867 9181 867 918
Debtors400 000788 683870 366     
Other Debtors400 000788 683870 366     
Other
Average Number Employees During Period   22211
Creditors11 31611 31717 8205 35810 762  10 467
Fixed Assets  6 863 1686 691 4606 348 0446 348 0445 948 0446 003 136
Investments7 206 5846 863 168      
Investments Fixed Assets7 206 5846 863 1686 863 168     
Investments In Associates2 200 0002 200 000      
Investments In Associates Joint Ventures Participating Interests2 200 0002 200 000      
Loans To Associates Joint Ventures Participating Interests5 006 5844 663 168      
Loans To Joint Ventures5 006 584-400 000      
Net Current Assets Liabilities388 684777 366852 5461 047 0881 467 9181 467 9181 867 9181 857 451
Other Taxation Social Security Payable11 31611 31717 820     
Total Assets Less Current Liabilities7 595 2687 640 5347 715 7147 738 5487 815 9627 815 9627 815 9627 860 587

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates 2024-01-17
filed on: 7th, February 2024
Free Download (5 pages)

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