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WML (UK) LIMITED

WML (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWML (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC230066
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WML (UK) LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WML (UK) LIMITED located?

    Registered Office Address
    10 Ardross Street
    IV3 5NS Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WML (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WML (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for WML (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		14 pagesAA

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Mar 31, 2025

    • Capital: GBP 50.00
    		6 pagesSH06

    Confirmation statement made on Apr 08, 2025 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of Confirmation Statement dated Apr 08, 2023

    		3 pagesRP04CS01

    Appointment of Mrs Louise Watson as a director on Mar 31, 2025

    		2 pagesAP01

    Termination of appointment of George Grant Michie as a director on Mar 31, 2025

    		1 pagesTM01

    Notification of Louise Watson as a person with significant control on Mar 31, 2025

    		2 pagesPSC01

    Change of details for Mr Neil Kennedy Watson as a person with significant control on Mar 31, 2025

    		2 pagesPSC04

    Cessation of George Grant Michie as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2024

    		14 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		14 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Apr 01, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 01/04/2025.

    Total exemption full accounts made up to Apr 30, 2022

    		13 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		15 pagesAA

    Confirmation statement made on Apr 08, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		15 pagesAA
    View All Filings

    Who are the officers of WML (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Neil Kennedy
    Stotfield
    Megstone
    IV4 7HW Kiltarlity
    Inverness Shire
    		Secretary
    Stotfield
    Megstone
    IV4 7HW Kiltarlity
    Inverness Shire
    		British68508210002
    WATSON, Louise
    Ardross Street
    IV3 5NS Inverness
    10
    Scotland
    		Director
    Ardross Street
    IV3 5NS Inverness
    10
    Scotland
    		ScotlandBritish334086740001
    WATSON, Neil Kennedy
    Stotfield
    Megstone
    IV4 7HW Kiltarlity
    Inverness Shire
    		Director
    Stotfield
    Megstone
    IV4 7HW Kiltarlity
    Inverness Shire
    		ScotlandBritish68508210002
    TAYLOR, Jm
    7 Urquhart Road
    Oldmeldrum
    AB51 0EX Inverurie
    Aberdeenshire
    		Secretary
    7 Urquhart Road
    Oldmeldrum
    AB51 0EX Inverurie
    Aberdeenshire
    		British81231450001
    LIVINGSTONE, Andrew
    82 Wetherby Way
    CV37 9LU Stratford Upon Avon
    Warwickshire
    		Director
    82 Wetherby Way
    CV37 9LU Stratford Upon Avon
    Warwickshire
    		British87605630001
    MICHIE, George Grant
    Hardmuir Croft, Muir Of Boath
    Auldearn
    IV12 5QG Nairn
    		Director
    Hardmuir Croft, Muir Of Boath
    Auldearn
    IV12 5QG Nairn
    		ScotlandBritish76917570001
    SIMMERS, Jamie
    4 Skelly Rock
    AB12 3JH Aberdeen
    		Director
    4 Skelly Rock
    AB12 3JH Aberdeen
    		British96524400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WML (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Watson
    Ardross Street
    IV3 5NS Inverness
    10
    Scotland
    		Mar 31, 2025
    Ardross Street
    IV3 5NS Inverness
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Grant Michie
    Ardross Street
    IV3 5NS Inverness
    10
    Scotland
    		Apr 06, 2016
    Ardross Street
    IV3 5NS Inverness
    10
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Kennedy Watson
    Ardross Street
    IV3 5NS Inverness
    10
    Scotland
    		Apr 06, 2016
    Ardross Street
    IV3 5NS Inverness
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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