WJM SHARE NOMINEES LIMITED
Overview
| Company Name | WJM SHARE NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC149711 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WJM SHARE NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WJM SHARE NOMINEES LIMITED located?
| Registered Office Address | St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WJM SHARE NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for WJM SHARE NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for WJM SHARE NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bethia Mary Hamilton as a director on Oct 19, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mirella Gabriella Marchini as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Sarah-Jane Macdonald as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Iain Finlay Magnus Mackay as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Wjm Secretaries Limited on Mar 30, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Notification of Wright, Johnston & Mackenzie Llp as a person with significant control on Jun 20, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 20, 2022 | 2 pages | PSC09 | ||
Termination of appointment of Susan Jane Hoyle as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Registered office address changed from 302 st Vincent Street Glasgow G2 5RZ to St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on Mar 30, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Iain Finlay Magnus Mackay as a director on Jul 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Peter Campbell as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roderick Alexander Louden Harrison as a director on Jan 04, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Termination of appointment of Ian Donaldson as a director on Sep 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Who are the officers of WJM SHARE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Secretary | St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland |
| 79915470001 | ||||||||||
| BELL, David Graham | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 63919180001 | ||||||||
| DOLAN, Rosina Marie | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 107281730001 | ||||||||
| GILLIES, Fraser Anthony Brian | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 234046530001 | ||||||||
| HARRISON, Roderick Alexander Louden | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 85789520002 | ||||||||
| JOHNSTON, William Grant | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 57618210004 | ||||||||
| MACDONALD, Ian | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 195610004 | ||||||||
| MACDONALD, Sarah-Jane | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 317006930001 | ||||||||
| MACLEAN, Roderick Kenneth | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 150688730001 | ||||||||
| MARCHINI, Mirella Gabriella | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | Italian | Solicitor | 317006090001 | ||||||||
| MCARTHUR, Kathleen | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 233702070001 | ||||||||
| MURRAY, Graham Neil | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 156492340001 | ||||||||
| WRIGHT JOHNSTON & MACKENZIE | Secretary | 302 St Vincent Street G2 5RZ Glasgow | 57950130001 | |||||||||||
| ADAMS, Paul | Director | 302 St Vincent Street Glasgow G2 5RZ | Scotland | British | Solicitor | 176470020001 | ||||||||
| ANDERSON, Alistair Robert | Director | 302 St Vincent Street Glasgow G2 5RZ | Scotland | British | Solicitor | 156399360001 | ||||||||
| BONE, David James | Director | 302 St Vincent Street Glasgow G2 5RZ | Scotland | British | Solicitor | 195660005 | ||||||||
| BOYCE, David James | Director | 302 St Vincent Street Glasgow G2 5RZ | Scotland | British | Solicitor | 738120001 | ||||||||
| BRASS, Colin John Stewart | Director | 302 St Vincent Street Glasgow G2 5RZ | Scotland | British | Solicitor | 195650002 | ||||||||
| CAMPBELL, James Peter | Director | 302 St Vincent Street Glasgow G2 5RZ | United Kingdom | British | Solicitor | 238704640001 | ||||||||
| CLARKE, John Bernard | Director | 302 St Vincent Street Glasgow G2 5RZ | United Kingdom | British | Solicitor | 159181830001 | ||||||||
| COTTON, Stephen Michael | Director | 302 St Vincent Street Glasgow G2 5RZ | United Kingdom | British | Solicitor | 213984790001 | ||||||||
| COWIE, Gillian | Director | 302 St Vincent Street Glasgow G2 5RZ | Scotland | British | Solicitor | 60777530005 | ||||||||
| DARLING, Neil Andrew | Director | 302 St Vincent Street Glasgow G2 5RZ | Scotland | British | Solicitor | 142186360001 | ||||||||
| DEWAR, Michael James | Director | 302 St Vincent Street Glasgow G2 5RZ | Scotland | British | Solicitor | 54556550004 | ||||||||
| DOCHERTY, Steven John | Director | 302 St Vincent Street Glasgow G2 5RZ | Scotland | British | Solicitor | 234045870001 | ||||||||
| DONALDSON, Gail Anne | Director | Flat 2/2 83 Hyndland Street G11 5PT Glasgow | British | Solicitor | 81167540001 | |||||||||
| DONALDSON, Ian | Director | 302 St Vincent Street Glasgow G2 5RZ | Scotland | British | Solicitor | 96686080001 | ||||||||
| DONNA MARIE, Kelly-Gilmour | Director | 302 St Vincent Street Glasgow G2 5RZ | United Kingdom | British | Solicitor | 88881370002 | ||||||||
| DUNN, Iain Cameron | Director | 302 St Vincent Street Glasgow G2 5RZ | Scotland | British | Solicitor | 60973490001 | ||||||||
| DUNN, Yvonne | Director | 302 St. Vincent Street G2 5RZ Glasgow | British | Solicitor | 95493540001 | |||||||||
| ELRICK, Lesley Macpherson | Director | 302 St Vincent Street Glasgow G2 5RZ | Scotland | Other | Lawyer | 130987430001 | ||||||||
| ENTWISTLE, Liam Anthony | Director | 302 St Vincent Street Glasgow G2 5RZ | Scotland | British | Solicitor | 81167850002 | ||||||||
| FITZPATRICK, Kieran Gerard | Director | 19 The Bridges KY11 9XZ Dalgety Bay Fife | British | Solicitor | 96756960001 | |||||||||
| HALL, Ewan Stuart | Director | 302 St Vincent Street Glasgow G2 5RZ | United Kingdom | British | Lawyer | 136301150001 | ||||||||
| HAMILTON, Bethia Mary | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | United Kingdom | British | Solicitor | 106328190001 |
Who are the persons with significant control of WJM SHARE NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wright, Johnston & Mackenzie Llp | Jun 20, 2022 | 319 St. Vincent Street G2 5RZ Glasgow Fifth Floor, St Vincent Plaza Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WJM SHARE NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | Jun 20, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0