Wpm (scotland) Limited

General information

Name:

Wpm (scotland) Ltd

Office Address:

C/o Anderson Anderson & Brown Llp 133 Finnieston Street G3 8HB Glasgow

Number: SC386760

Incorporation date: 2010-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wpm (scotland) came into being in 2010 as a company enlisted under no SC386760, located at G3 8HB Glasgow at C/o Anderson Anderson & Brown Llp. The company has been in business for 14 years and its official state is active. The enterprise's principal business activity number is 74990, that means Non-trading company. The most recent annual accounts cover the period up to 2022-10-31 and the most current confirmation statement was filed on 2022-10-08.

The business owes its well established position on the market and unending growth to exactly two directors, who are Gillian C. and Susanne C., who have been overseeing it for two years.

The companies with significant control over this firm include: Vindex Trustees Limited has substantial control or influence over the company. This business can be reached in Edinburgh at Exchange Crescent, Conference Square, EH3 8UL and was registered as a PSC under the reg no Sco26895.

Financial data based on annual reports

Company staff

Gillian C.

Role: Director

Appointed: 23 March 2022

Latest update: 17 February 2024

Susanne C.

Role: Director

Appointed: 23 March 2022

Latest update: 17 February 2024

People with significant control

Vindex Trustees Limited
Address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sco26895
Notified on 25 March 2022
Nature of control:
substantial control or influence
Ann M.
Notified on 6 November 2017
Ceased on 25 March 2022
Nature of control:
substantial control or influence
William M.
Notified on 6 April 2016
Ceased on 6 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 October 2023
Confirmation statement last made up date 08 October 2022
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 27 July 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 11 July 2016
Annual Accounts 11 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 11 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary's appointment terminated on 8th January 2024 (TM02)
filed on: 9th, January 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

C/o Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

HQ address,
2015

Address:

C/o Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

HQ address,
2016

Address:

C/o Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

Accountant/Auditor,
2016 - 2014

Name:

Hardie Caldwell Llp

Address:

Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

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Services (by SIC Code)

  • 74990 : Non-trading company
13
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