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WJM SECRETARIES LIMITED - St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, United Kingdom
Company Information
- Company registration number
- SC197245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Vincent Plaza
- 319 St. Vincent Street
- Glasgow
- G2 5RZ
- Scotland St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland UK
Management
- Managing Directors
- BELL, David Graham
- GILLIES, Fraser Anthony Brian
- LONG, Kenneth Burnie
- MACDONALD, Ian
- MACLEOD, Angus George
- MARSHALL, Alison
- MILLAR, Colin John
- O'NEILL, Martin Thomas Burnett
- Company secretaries
- WJM DIRECTORS LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1999-06-15
- Age Of Company 1999-06-15 24 years
- SIC/NACE
- 69109
Ownership
- Beneficial Owners
- Wright, Johnston & Mackenzie Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2025-02-21
- Last Date: 2024-02-07
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WJM SECRETARIES LIMITED Company Description
- WJM SECRETARIES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC197245. Its current trading status is "live". It was registered 1999-06-15. It has declared SIC or NACE codes as "69109". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at St Vincent Plaza .
Get WJM SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wjm Secretaries Limited - St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, United Kingdom
- 1999-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-21) - CS01
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termination-director-company-with-name-termination-date (2024-02-21) - TM01
keyboard_arrow_right 2023
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change-corporate-secretary-company-with-change-date (2023-02-08) - CH04
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change-person-director-company-with-change-date (2023-02-08) - CH01
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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accounts-with-accounts-type-dormant (2023-10-09) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-30) - AD01
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change-to-a-person-with-significant-control (2022-06-20) - PSC05
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accounts-with-accounts-type-dormant (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-02-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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accounts-with-accounts-type-dormant (2021-07-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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accounts-with-accounts-type-dormant (2020-09-30) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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accounts-with-accounts-type-dormant (2018-10-31) - AA
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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confirmation-statement-with-updates (2017-02-23) - CS01
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accounts-with-accounts-type-dormant (2017-02-02) - AA
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change-account-reference-date-company-previous-shortened (2017-02-01) - AA01
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change-person-director-company-with-change-date (2017-06-22) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-22) - AA
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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accounts-with-accounts-type-dormant (2016-11-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-06-21) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-06-26) - AR01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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accounts-with-accounts-type-dormant (2015-03-31) - AA
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-07-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-07) - AA
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termination-director-company-with-name (2013-06-14) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-07-29) - AR01
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accounts-with-accounts-type-dormant (2013-03-01) - AA
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termination-director-company-with-name (2013-01-04) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-27) - AA
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appoint-person-director-company-with-name (2012-09-20) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-06-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-06-21) - AR01
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accounts-with-accounts-type-dormant (2011-03-30) - AA
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change-person-director-company-with-change-date (2011-02-21) - CH01
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termination-director-company-with-name (2011-02-21) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-10) - CH01
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appoint-person-director-company-with-name (2010-08-25) - AP01
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accounts-with-accounts-type-dormant (2010-03-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-08-25) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-26) - CH04
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appoint-person-director-company-with-name (2010-03-10) - AP01
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termination-director-company-with-name (2010-03-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-31) - 288c
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legacy (2009-03-31) - 288b
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legacy (2009-03-31) - 288a
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legacy (2009-07-24) - 363a
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legacy (2009-02-13) - 288a
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accounts-with-accounts-type-dormant (2009-04-06) - AA
keyboard_arrow_right 2008
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legacy (2008-06-06) - 288a
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legacy (2008-07-11) - 363a
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accounts-with-accounts-type-dormant (2008-04-30) - AA
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resolution (2008-03-31) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-07-20) - 363a
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legacy (2007-07-19) - 288c
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legacy (2007-07-19) - 288b
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legacy (2007-06-11) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-14) - AA
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legacy (2006-06-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-30) - 288a
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legacy (2005-06-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-30) - 288a
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legacy (2004-01-30) - 288b
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legacy (2004-02-03) - 288b
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legacy (2004-02-03) - 288a
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accounts-with-accounts-type-dormant (2004-10-27) - AA
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legacy (2004-09-13) - 363s
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legacy (2004-04-28) - 288a
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legacy (2004-01-29) - 288a
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accounts-with-accounts-type-dormant (2004-03-09) - AA
keyboard_arrow_right 2003
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legacy (2003-06-23) - 363s
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accounts-with-accounts-type-dormant (2003-04-30) - AA
keyboard_arrow_right 2002
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legacy (2002-06-26) - 363s
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legacy (2002-06-21) - 288c
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accounts-with-accounts-type-dormant (2002-03-07) - AA
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legacy (2002-04-03) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-27) - 363s
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accounts-with-accounts-type-dormant (2001-04-30) - AA
keyboard_arrow_right 2000
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legacy (2000-06-21) - 363s
keyboard_arrow_right 1999
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resolution (1999-06-21) - RESOLUTIONS
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incorporation-company (1999-06-15) - NEWINC