WPM (SCOTLAND) LIMITED
Overview
| Company Name | WPM (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC386760 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WPM (SCOTLAND) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WPM (SCOTLAND) LIMITED located?
| Registered Office Address | C/O Anderson Anderson & Brown Llp 133 Finnieston Street G3 8HB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WPM (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for WPM (SCOTLAND) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 08, 2023 |
What are the latest filings for WPM (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 5 pages | AA | ||
Termination of appointment of Hardie Caldwell Secretaries Limited as a secretary on Jan 08, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on Sep 28, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Registered office address changed from Hardie Caldwell Llp, Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on Apr 05, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Notification of Vindex Trustees Limited as a person with significant control on Mar 25, 2022 | 2 pages | PSC02 | ||
Cessation of Ann Willeen Mccallum as a person with significant control on Mar 25, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Ann Willeen Mccallum as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Appointment of Ms Gillian Fiona Cruickshank as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Susanne Kathleen Cuthbertson as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||
Termination of appointment of William Potter Mccallum as a director on Nov 06, 2017 | 1 pages | TM01 | ||
Who are the officers of WPM (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Gillian Fiona | Director | 133 Finnieston Street G3 8HB Glasgow C/O Anderson Anderson & Brown Llp Scotland | Scotland | British | 134635790001 | |||||||||
| CUTHBERTSON, Susanne Kathleen | Director | 133 Finnieston Street G3 8HB Glasgow C/O Anderson Anderson & Brown Llp Scotland | Scotland | British | 151086170002 | |||||||||
| HARDIE CALDWELL SECRETARIES LIMITED | Secretary | 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland |
| 74586490002 | ||||||||||
| MCCALLUM, Ann Willeen | Director | Citypoint 2 25 Tyndrum Street G4 0JY Glasgow Hardie Caldwell Llp, | Scotland | British | 217266870001 | |||||||||
| MCCALLUM, William Potter | Director | Sandringham Court Newton Mearns G77 5DT Glasgow Penthouse 3 Scotland | Scotland | British | 161028060002 |
Who are the persons with significant control of WPM (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vindex Trustees Limited | Mar 25, 2022 | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ann Willeen Mccallum | Nov 06, 2017 | Citypoint 2 25 Tyndrum Street G4 0JY Glasgow Hardie Caldwell Llp, | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Potter Mccallum | Apr 06, 2016 | Sandringham Court Newton Mearns G77 5DT Glasgow Penthouse 3 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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