Wjm Secretaries Limited

General information

Name:

Wjm Secretaries Ltd

Office Address:

St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow

Number: SC197245

Incorporation date: 1999-06-15

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered at St Vincent Plaza, Glasgow G2 5RZ Wjm Secretaries Limited is classified as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with SC197245 Companies House Reg No. This firm was created on 1999-06-15. The firm's SIC and NACE codes are 69109, that means Activities of patent and copyright agents; other legal activities not elsewhere classified. 2023-01-31 is the last time when the company accounts were filed.

In order to satisfy their clients, the limited company is continually being guided by a unit of nine directors who are, to enumerate a few, Alison M., Michael D. and Martin O.. Their constant collaboration has been of utmost importance to the limited company since December 2018. Another limited company has been appointed as one of the secretaries of this company: Wjm Directors Limited.

Company staff

Alison M.

Role: Director

Appointed: 03 December 2018

Latest update: 29 January 2024

Michael D.

Role: Director

Appointed: 03 December 2018

Latest update: 29 January 2024

Martin O.

Role: Director

Appointed: 01 October 2018

Latest update: 29 January 2024

Colin M.

Role: Director

Appointed: 31 August 2015

Latest update: 29 January 2024

Fraser G.

Role: Director

Appointed: 01 February 2010

Latest update: 29 January 2024

Angus M.

Role: Director

Appointed: 01 October 2005

Latest update: 29 January 2024

Ian M.

Role: Director

Appointed: 01 April 2004

Latest update: 29 January 2024

Role: Corporate Secretary

Appointed: 01 January 2004

Address: St. Vincent Street, Glasgow, G2 5RZ, Scotland

Latest update: 29 January 2024

Kenneth L.

Role: Director

Appointed: 15 June 1999

Latest update: 29 January 2024

David B.

Role: Director

Appointed: 15 June 1999

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are: Wright, Johnston & Mackenzie Llp has substantial control or influence over the company. This business can be reached in Glasgow at 319 St. Vincent Street, G2 5RZ and was registered as a PSC under the reg no So300336.

Wright, Johnston & Mackenzie Llp
Address: Fifth Floor, St Vincent Plaza 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
Legal authority Limited Liablity Partnership Act 2000
Legal form Limited Liablity Company
Country registered United Kingdom
Place registered Companies House
Registration number So300336
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 22 February 2016
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 16 November 2016
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 2 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
24
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