WMA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWMA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC407614
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WMA GROUP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WMA GROUP LIMITED located?

    Registered Office Address
    6 Alloway Place
    KA7 2AA Ayr
    Undeliverable Registered Office AddressNo

    What were the previous names of WMA GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    EKKO GLASS CRUSH & COLLECT LIMITEDSep 16, 2011Sep 16, 2011

    What are the latest accounts for WMA GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for WMA GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for WMA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Robin Greer Murray as a person with significant control on Aug 29, 2025

    1 pagesPSC07

    Notification of Cambusdoon Limited as a person with significant control on Aug 29, 2025

    2 pagesPSC02

    Termination of appointment of Robin Greer Murray as a director on Aug 29, 2025

    1 pagesTM01

    Total exemption full accounts made up to Sep 29, 2024

    8 pagesAA

    Confirmation statement made on Mar 08, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 29, 2023

    10 pagesAA

    Confirmation statement made on Mar 08, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2022

    10 pagesAA

    Confirmation statement made on Mar 08, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2021

    11 pagesAA

    Confirmation statement made on Mar 08, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2020

    9 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

    1 pagesAA01

    Confirmation statement made on Mar 08, 2021 with updates

    5 pagesCS01

    Notification of Brian David Ramsay Williamson as a person with significant control on Mar 08, 2019

    2 pagesPSC01

    Notification of Robin Greer Murray as a person with significant control on Mar 08, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 15, 2020

    2 pagesPSC09

    Registration of charge SC4076140004, created on Sep 04, 2020

    26 pagesMR01

    Accounts for a dormant company made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Mar 08, 2020 with updates

    5 pagesCS01

    Registration of charge SC4076140003, created on Oct 11, 2019

    26 pagesMR01

    Registration of charge SC4076140002, created on Sep 18, 2019

    19 pagesMR01

    Accounts for a dormant company made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Mar 08, 2019 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2019

    RES15

    Who are the officers of WMA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Brian David Ramsay
    Greenfield Avenue
    KA7 4NW Ayr
    22
    Ayrshire
    Scotland
    Director
    Greenfield Avenue
    KA7 4NW Ayr
    22
    Ayrshire
    Scotland
    ScotlandBritish163094540002
    MURRAY, Robin Greer
    Wellington Square
    KA7 1EN Ayr
    3
    Ayrshire
    United Kingdom
    Director
    Wellington Square
    KA7 1EN Ayr
    3
    Ayrshire
    United Kingdom
    ScotlandBritish135227560002
    WILLIAMSON, Alistair Kevin
    Wellington Square
    KA7 1EN Ayr
    3
    Ayrshire
    United Kingdom
    Director
    Wellington Square
    KA7 1EN Ayr
    3
    Ayrshire
    United Kingdom
    United KingdomBritish79923000003

    Who are the persons with significant control of WMA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cambusdoon Limited
    Alloway Place
    KA7 2AA Ayr
    6
    Scotland
    Aug 29, 2025
    Alloway Place
    KA7 2AA Ayr
    6
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc480101
    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 Robin Greer Murray
    KA7 2AA Ayr
    6 Alloway Place
    Mar 08, 2019
    KA7 2AA Ayr
    6 Alloway Place
    Yes
    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.
    Mr Brian David Ramsay Williamson
    KA7 2AA Ayr
    6 Alloway Place
    Mar 08, 2019
    KA7 2AA Ayr
    6 Alloway Place
    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.

    What are the latest statements on persons with significant control for WMA GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 16, 2016Mar 08, 2019The 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