WYMET SECRETARIAL SERVICES LIMITED

Overview

Company Name	WYMET SECRETARIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC354376
Jurisdiction	Scotland
Date of Creation	Feb 03, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WYMET SECRETARIAL SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WYMET SECRETARIAL SERVICES LIMITED located?

Registered Office Address	Mccallum Associates Castleblair Works Inglis Lane KY12 9DP Dunfermline Fife Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WYMET SECRETARIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for WYMET SECRETARIAL SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	Yes

What are the latest filings for WYMET SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Accounts for a dormant company made up to Feb 28, 2025	7 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Apr 30, 2024	Accounts for a dormant company made up to Feb 29, 2024	7 pages	AA

Feb 06, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Mar 22, 2023	Accounts for a dormant company made up to Feb 28, 2023	7 pages	AA

Feb 08, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

May 11, 2022	Accounts for a dormant company made up to Feb 28, 2022	7 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Change of details for Mrs Lesley Anne Hargreaves as a person with significant control on Mar 06, 2020	2 pages	PSC04

Feb 22, 2022	Change of details for Mr Charles Robert Hargreaves as a person with significant control on Mar 06, 2020	2 pages	PSC04

Aug 18, 2021	Accounts for a dormant company made up to Feb 28, 2021	7 pages	AA

Jul 13, 2021	Director's details changed for Mrs Lesley Anne Hargreaves on Jul 01, 2021	2 pages	CH01

Jul 13, 2021	Director's details changed for Mr Charles Robert Hargreaves on Jul 01, 2021	2 pages	CH01

Jul 13, 2021	Registered office address changed from Wymet House 87 New Row Dunfermline Fife KY12 7DZ to Mccallum Associates Castleblair Works Inglis Lane Dunfermline Fife KY12 9DP on Jul 13, 2021	1 pages	AD01

Feb 15, 2021	Confirmation statement made on Feb 03, 2021 with updates	4 pages	CS01

Feb 15, 2021	Director's details changed for Mr Charles Robert Hargreaves on Mar 06, 2020	2 pages	CH01

Feb 15, 2021	Director's details changed for Mrs Lesley Anne Hargreaves on Mar 06, 2020	2 pages	CH01

Aug 18, 2020	Accounts for a dormant company made up to Feb 29, 2020	7 pages	AA

Feb 05, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Jun 28, 2019	Accounts for a dormant company made up to Feb 28, 2019	7 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a dormant company made up to Feb 28, 2018	7 pages	AA

Feb 07, 2018	Confirmation statement made on Feb 03, 2018 with updates	4 pages	CS01

Feb 07, 2018	Director's details changed for Mr Charles Robert Hargreaves on Dec 04, 2017	2 pages	CH01

Feb 07, 2018	Director's details changed for Mrs Lesley Anne Hargreaves on Dec 04, 2017	2 pages	CH01

View All Filings

Who are the officers of WYMET SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARGREAVES, Charles Robert Castleblair Works Inglis Lane KY12 9DP Dunfermline Mccallum Associates Fife Scotland	Feb 03, 2009	Secretary	Castleblair Works Inglis Lane KY12 9DP Dunfermline Mccallum Associates Fife Scotland		British		48997750002
HARGREAVES, Charles Robert Castleblair Works Inglis Lane KY12 9DP Dunfermline Mccallum Associates Fife Scotland	Feb 03, 2009	Director	Castleblair Works Inglis Lane KY12 9DP Dunfermline Mccallum Associates Fife Scotland	England	British	1966-2	48997750014
HARGREAVES, Lesley Anne Castleblair Works Inglis Lane KY12 9DP Dunfermline Mccallum Associates Fife Scotland	Feb 03, 2009	Director	Castleblair Works Inglis Lane KY12 9DP Dunfermline Mccallum Associates Fife Scotland	United Kingdom	British	1965-11	54501390003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYMET SECRETARIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Robert Hargreaves Castleblair Works Inglis Lane KY12 9DP Dunfermline Mccallum Associates Fife Scotland	Apr 06, 2016	Castleblair Works Inglis Lane KY12 9DP Dunfermline Mccallum Associates Fife Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Lesley Anne Hargreaves Castleblair Works Inglis Lane KY12 9DP Dunfermline Mccallum Associates Fife Scotland	Apr 06, 2016	Castleblair Works Inglis Lane KY12 9DP Dunfermline Mccallum Associates Fife Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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