WJM DIRECTORS LIMITED
Overview
| Company Name | WJM DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC197454 |
| 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 DIRECTORS LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is WJM DIRECTORS 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 DIRECTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WJM DIRECTORS LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for WJM DIRECTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Marshall as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Appointment of Mr Stephen Ross Grant as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael James Dewar as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Termination of appointment of John Bernard Clarke as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Michael Cotton as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Wjm Secretaries Limited on Mar 30, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr Martin Thomas Burnett O'neill on Mar 30, 2022 | 2 pages | CH01 | ||
Change of details for Wright, Johnston & Mackenzie Llp as a person with significant control on Mar 30, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Registered office address changed from 302 Saint Vincent Street Glasgow Lanarkshire 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 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Termination of appointment of Andrew John Patterson Wilson as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Andrew Mark Mcfarlane as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Kathleen Mcarthur as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Who are the officers of WJM DIRECTORS 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 | ||||||||
| GILLIES, Fraser Anthony Brian | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 234046530001 | ||||||||
| GRANT, Stephen Ross | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 284892810001 | ||||||||
| LONG, Kenneth Burnie | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 60777410005 | ||||||||
| MACDONALD, Ian | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 195610004 | ||||||||
| MACLEOD, Angus George | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 109201180002 | ||||||||
| MILLAR, Colin John | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 81706540002 | ||||||||
| O'NEILL, Martin Thomas Burnett | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 251835350001 | ||||||||
| ADAMS, Paul | Director | 302 Saint Vincent Street Glasgow G2 5RZ Lanarkshire | Scotland | British | Solicitor | 176470020001 | ||||||||
| ANDERSON, Alistair Robert | Director | 302 Saint Vincent Street Glasgow G2 5RZ Lanarkshire | Scotland | British | Solicitor | 156399360001 | ||||||||
| BONE, David James | Director | 14 Glen Road EH45 9AY Peebles | Scotland | British | Solicitor | 195660005 | ||||||||
| BOYCE, David James | Director | 302 Saint Vincent Street Glasgow G2 5RZ Lanarkshire | Scotland | British | Solicitor | 738120001 | ||||||||
| BRASS, Colin John Stewart | Director | 302 Saint Vincent Street Glasgow G2 5RZ Lanarkshire | Scotland | British | Solicitor | 195650002 | ||||||||
| CAMPBELL, James Peter | Director | 302 Saint Vincent Street Glasgow G2 5RZ Lanarkshire | United Kingdom | British | Solicitor | 238704640001 | ||||||||
| CLARKE, John Bernard | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | United Kingdom | British | Solicitor | 159181830001 | ||||||||
| COTTON, Stephen Michael | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | United Kingdom | British | Solicitor | 213984790001 | ||||||||
| COWIE, Gillian | Director | 302 Saint Vincent Street Glasgow G2 5RZ Lanarkshire | Scotland | British | Solicitor | 60777530005 | ||||||||
| DARLING, Neil Andrew | Director | 302 Saint Vincent Street Glasgow G2 5RZ Lanarkshire | Scotland | British | Solicitor | 142186360001 | ||||||||
| DEWAR, Michael James | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 54556550004 | ||||||||
| DOCHERTY, Steven John | Director | 302 Saint Vincent Street Glasgow G2 5RZ Lanarkshire | Scotland | British | Solicitor | 234045870001 | ||||||||
| DOLAN, Rosina Marie | Director | 302 Saint Vincent Street Glasgow G2 5RZ Lanarkshire | Scotland | British | Solicitor | 107281730001 | ||||||||
| DONALDSON, Ian | Director | 302 Saint Vincent Street Glasgow G2 5RZ Lanarkshire | Scotland | British | Solicitor | 96686080001 | ||||||||
| DUNN, Iain Cameron | Director | 302 Saint Vincent Street Glasgow G2 5RZ Lanarkshire | Scotland | British | Solicitor | 60973490001 | ||||||||
| DUNN, Yvonne | Director | 302 St. Vincent Street G2 5RZ Glasgow | British | Solicitor | 95493540001 | |||||||||
| ELRICK, Lesley Macpherson | Director | 302 Saint Vincent Street Glasgow G2 5RZ Lanarkshire | Scotland | Other | Lawyer | 130987430001 | ||||||||
| ENTWISTLE, Liam Anthony | Director | 302 Saint Vincent Street Glasgow G2 5RZ Lanarkshire | Scotland | British | Solicitor | 81167850002 | ||||||||
| FITZPATRICK, Kieran Gerard | Director | 19 The Bridges KY11 9XZ Dalgety Bay Fife | British | Solicitor | 96756960001 | |||||||||
| HALL, Ewan Stuart | Director | 302 Saint Vincent Street Glasgow G2 5RZ Lanarkshire | United Kingdom | British | Lawyer | 136301150001 | ||||||||
| HAMILTON, Bethia Mary | Director | 302 Saint Vincent Street Glasgow G2 5RZ Lanarkshire | United Kingdom | British | Solicitor | 106328190001 | ||||||||
| HOYLE, Susan Jane | Director | 302 Saint Vincent Street Glasgow G2 5RZ Lanarkshire | Scotland | British | Lawyer | 132575990001 | ||||||||
| JOHNSTON, William Grant | Director | 302 Saint Vincent Street Glasgow G2 5RZ Lanarkshire | Scotland | British | Solicitor | 57618210004 | ||||||||
| KELLY-GILMOUR, Donna Marie | Director | 302 Saint Vincent Street Glasgow G2 5RZ Lanarkshire | Scotland | British | Solicitor | 96756840002 | ||||||||
| KENNEDY, Lindsay Scott | Director | 68/5 Park Avenue Portobello EH15 1JP Edinburgh | British | Solicitor | 96756590001 | |||||||||
| KING, Stewart Alexander | Director | 302 Saint Vincent Street Glasgow G2 5RZ Lanarkshire | Scotland | British | Solicitor | 130113360001 |
Who are the persons with significant control of WJM DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wright, Johnston & Mackenzie Llp | Apr 06, 2016 | St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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