WJM SHARE NOMINEES LIMITED

Company Documents

Date	Description
10/07/2510 July 2025 New	Micro company accounts made up to 2025-01-31 View Document
27/03/2527 March 2025	Appointment of Mrs Annie Elizabeth Pearson as a director on 2025-03-01 View Document
20/02/2520 February 2025	Confirmation statement made on 2025-02-07 with no updates View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
14/11/2414 November 2024	Termination of appointment of Bethia Mary Hamilton as a director on 2024-10-19 View Document
17/10/2417 October 2024	Micro company accounts made up to 2024-01-31 View Document
21/02/2421 February 2024	Confirmation statement made on 2024-02-07 with no updates View Document
21/02/2421 February 2024	Appointment of Sarah-Jane Macdonald as a director on 2024-01-01 View Document
21/02/2421 February 2024	Appointment of Mirella Gabriella Marchini as a director on 2024-01-01 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
25/01/2425 January 2024	Termination of appointment of Iain Finlay Magnus Mackay as a director on 2023-12-13 View Document
09/10/239 October 2023	Micro company accounts made up to 2023-01-31 View Document
08/02/238 February 2023	Secretary's details changed for Wjm Secretaries Limited on 2022-03-30 View Document
08/02/238 February 2023	Confirmation statement made on 2023-02-07 with no updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
10/10/2210 October 2022	Micro company accounts made up to 2022-01-31 View Document
30/03/2230 March 2022	Registered office address changed from 302 st Vincent Street Glasgow G2 5RZ to St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 2022-03-30 View Document
07/02/227 February 2022	Confirmation statement made on 2022-02-07 with no updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
30/09/2130 September 2021	Appointment of Iain Finlay Magnus Mackay as a director on 2021-07-12 View Document
30/09/2130 September 2021	Termination of appointment of James Peter Campbell as a director on 2021-08-31 View Document
01/07/211 July 2021	Micro company accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
04/10/194 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR JOANNE OCKRIM View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR THOMAS QUAIL View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHEN View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN SMART View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR KEITH MACKENZIE View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR ANGUS MACLEOD View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR ALISON MARSHALL View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCFARLANE View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR COLIN MILLAR View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN O'NEILL View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEWAR View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR GILLIAN COWIE View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN COTTON View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR COLIN BRASS View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR IAIN DUNN View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN DOCHERTY View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR LIAM ENTWISTLE View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR STEWART KING View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR KENNETH LONG View Document
07/06/197 June 2019	DIRECTOR APPOINTED MR PAUL ADAMS View Document
07/06/197 June 2019	DIRECTOR APPOINTED MR RODERICK KENNETH MACLEAN View Document
07/06/197 June 2019	DIRECTOR APPOINTED MR JAMES PETER CAMPBELL View Document
20/02/1920 February 2019	CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View Document
20/02/1920 February 2019	APPOINTMENT TERMINATED, DIRECTOR NEIL DARLING View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
22/01/1922 January 2019	APPOINTMENT TERMINATED, DIRECTOR GEORGE MACWILLIAM View Document
22/01/1922 January 2019	DIRECTOR APPOINTED MR JOHN DOUGLAS SMART View Document
05/12/185 December 2018	DIRECTOR APPOINTED MR STEPHEN MICHAEL COTTON View Document
05/12/185 December 2018	DIRECTOR APPOINTED MR MICHAEL JAMES DEWAR View Document
05/12/185 December 2018	DIRECTOR APPOINTED MR JOHN BERNARD CLARKE View Document
05/12/185 December 2018	DIRECTOR APPOINTED MRS ALISON MARSHALL View Document
29/10/1829 October 2018	DIRECTOR APPOINTED MRS JOANNE OCKRIM View Document
25/10/1825 October 2018	APPOINTMENT TERMINATED, DIRECTOR VICTORIA PROVAN View Document
25/10/1825 October 2018	DIRECTOR APPOINTED MR MARTIN THOMAS BURNETT O'NEILL View Document
24/05/1824 May 2018	APPOINTMENT TERMINATED, DIRECTOR ALAN SIMPSON View Document
22/02/1822 February 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View Document
15/02/1815 February 2018	CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
22/06/1722 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANTHONY BRIAN GILLIES / 29/05/2017 View Document
22/06/1722 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEITH SIMPSON / 29/05/2017 View Document
22/06/1722 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / LIAM ANTHONY ENTWISTLE / 29/05/2017 View Document
22/06/1722 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DOCHERTY / 29/05/2017 View Document
22/06/1722 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN COWIE / 29/05/2017 View Document
22/06/1722 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK MCFARLANE / 29/05/2017 View Document
16/06/1716 June 2017	DIRECTOR APPOINTED MR IAIN CAMERON DUNN View Document
16/06/1716 June 2017	DIRECTOR APPOINTED MRS ROSINA MARIE DOLAN View Document
16/06/1716 June 2017	DIRECTOR APPOINTED KEITH HAMILTON MACKENZIE View Document
16/06/1716 June 2017	DIRECTOR APPOINTED BETHIA MARY HAMILTON View Document
16/06/1716 June 2017	DIRECTOR APPOINTED KATHLEEN MCARTHUR View Document
23/02/1723 February 2017	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View Document
02/02/172 February 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
15/11/1615 November 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
19/04/1619 April 2016	DIRECTOR APPOINTED MR GRAHAM NEIL MURRAY View Document
14/04/1614 April 2016	DIRECTOR APPOINTED MR GEORGE MACWILLIAM View Document
14/04/1614 April 2016	DIRECTOR APPOINTED MR IAN DONALDSON View Document
09/02/169 February 2016	08/02/16 NO MEMBER LIST View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
09/11/159 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View Document
03/11/153 November 2015	DIRECTOR APPOINTED MR STEWART ALEXANDER KING View Document
03/11/153 November 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID BOYCE View Document
03/11/153 November 2015	DIRECTOR APPOINTED MR COLIN JOHN MILLAR View Document
06/03/156 March 2015	08/02/15 NO MEMBER LIST View Document
06/03/156 March 2015	APPOINTMENT TERMINATED, DIRECTOR LESLEY ELRICK View Document
08/09/148 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View Document
28/08/1428 August 2014	APPOINTMENT TERMINATED, DIRECTOR KELLY-GILMOUR DONNA MARIE View Document
28/08/1428 August 2014	DIRECTOR APPOINTED MR ALAN KEITH SIMPSON View Document
28/08/1428 August 2014	DIRECTOR APPOINTED MR NEIL ANDREW DARLING View Document
07/03/147 March 2014	08/02/14 NO MEMBER LIST View Document
14/06/1314 June 2013	APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCRACKEN View Document
01/03/131 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View Document
25/02/1325 February 2013	08/02/13 NO MEMBER LIST View Document
25/02/1325 February 2013	APPOINTMENT TERMINATED, DIRECTOR EWAN HALL View Document
20/09/1220 September 2012	DIRECTOR APPOINTED MR THOMAS LLOYD QUAIL View Document
27/03/1227 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View Document

23/02/1223 February 2012	08/02/12 NO MEMBER LIST View Document
01/11/111 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View Document
21/02/1121 February 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 01/04/2010 View Document
21/02/1121 February 2011	08/02/11 NO MEMBER LIST View Document
21/02/1121 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GEORGE MACLEOD / 28/11/2010 View Document
21/02/1121 February 2011	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ANDERSON View Document
01/11/101 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View Document
30/08/1030 August 2010	DIRECTOR APPOINTED MR DAVID JAMES BOYCE View Document
11/03/1011 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BONE / 01/10/2009 View Document
11/03/1011 March 2010	08/02/10 NO MEMBER LIST View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PATTERSON WILSON / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRANT JOHNSTON / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN PROVAN / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / KELLY-GILMOUR DONNA MARIE / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GEORGE MACLEOD / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DOCHERTY / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN STUART HALL / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCCRACKEN / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN COWIE / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SUTHERLAND STEPHEN / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY MACPHERSON ELRICK / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / LIAM ANTHONY ENTWISTLE / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BELL / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BURNIE LONG / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE HOYLE / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN STEWART BRASS / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN MACDONALD / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ROBERT ANDERSON / 01/10/2009 View Document
08/03/108 March 2010	DIRECTOR APPOINTED FRASER ANTHONY BRIAN GILLIES View Document
08/03/108 March 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID BONE View Document
08/03/108 March 2010	DIRECTOR APPOINTED ANDREW MARK MCFARLANE View Document
20/11/0920 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View Document
02/03/092 March 2009	ANNUAL RETURN MADE UP TO 08/02/09 View Document
13/02/0913 February 2009	DIRECTOR APPOINTED MR EWAN HALL View Document
26/11/0826 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View Document
24/11/0824 November 2008	APPOINTMENT TERMINATED DIRECTOR NICOLAS MACKAY View Document
14/08/0814 August 2008	DIRECTOR APPOINTED MRS SUSAN JANE HOYLE View Document
06/06/086 June 2008	DIRECTOR APPOINTED MRS LESLEY MACPHERSON ELRICK View Document
31/03/0831 March 2008	ALTER ARTICLES 26/03/2008 View Document
10/03/0810 March 2008	APPOINTMENT TERMINATED DIRECTOR LINDSAY KENNEDY View Document
10/03/0810 March 2008	ANNUAL RETURN MADE UP TO 08/02/08 View Document
10/03/0810 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCCRACKEN / 02/08/2006 View Document
10/03/0810 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCCRACKEN / 02/08/2006 View Document
30/11/0730 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View Document
11/06/0711 June 2007	NEW DIRECTOR APPOINTED View Document
14/03/0714 March 2007	ANNUAL RETURN MADE UP TO 08/02/07 View Document
18/08/0618 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View Document
23/03/0623 March 2006	ANNUAL RETURN MADE UP TO 08/02/06 View Document
30/11/0530 November 2005	NEW DIRECTOR APPOINTED View Document
30/11/0530 November 2005	NEW DIRECTOR APPOINTED View Document
30/11/0530 November 2005	NEW DIRECTOR APPOINTED View Document
30/11/0530 November 2005	NEW DIRECTOR APPOINTED View Document
14/10/0514 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View Document
19/03/0519 March 2005	ANNUAL RETURN MADE UP TO 08/02/05 View Document
27/10/0427 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View Document
31/03/0431 March 2004	NEW DIRECTOR APPOINTED View Document
31/03/0431 March 2004	NEW DIRECTOR APPOINTED View Document
31/03/0431 March 2004	NEW DIRECTOR APPOINTED View Document
16/02/0416 February 2004	ANNUAL RETURN MADE UP TO 08/02/04 View Document
30/01/0430 January 2004	SECRETARY RESIGNED View Document
29/01/0429 January 2004	NEW SECRETARY APPOINTED View Document
29/10/0329 October 2003	DIRECTOR RESIGNED View Document
05/05/035 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View Document
13/04/0313 April 2003	NEW DIRECTOR APPOINTED View Document
26/02/0326 February 2003	ANNUAL RETURN MADE UP TO 08/02/03 View Document
21/06/0221 June 2002	DIRECTOR'S PARTICULARS CHANGED View Document
03/04/023 April 2002	NEW DIRECTOR APPOINTED View Document
03/04/023 April 2002	NEW DIRECTOR APPOINTED View Document
07/03/027 March 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View Document
27/02/0227 February 2002	ANNUAL RETURN MADE UP TO 08/02/02 View Document
31/10/0131 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View Document
12/03/0112 March 2001	ANNUAL RETURN MADE UP TO 08/02/01 View Document
29/12/0029 December 2000	DIRECTOR'S PARTICULARS CHANGED View Document
10/11/0010 November 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View Document
11/02/0011 February 2000	ANNUAL RETURN MADE UP TO 08/02/00 View Document
15/12/9915 December 1999	DIRECTOR'S PARTICULARS CHANGED View Document
05/10/995 October 1999	NEW DIRECTOR APPOINTED View Document
09/07/999 July 1999	NEW DIRECTOR APPOINTED View Document
09/07/999 July 1999	NEW DIRECTOR APPOINTED View Document
04/07/994 July 1999	DIRECTOR RESIGNED View Document
04/07/994 July 1999	DIRECTOR RESIGNED View Document
02/07/992 July 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View Document
12/02/9912 February 1999	ANNUAL RETURN MADE UP TO 08/02/99 View Document
16/12/9816 December 1998	NEW DIRECTOR APPOINTED View Document
16/12/9816 December 1998	NEW DIRECTOR APPOINTED View Document
16/12/9816 December 1998	NEW DIRECTOR APPOINTED View Document
24/04/9824 April 1998	REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 12 ST VINCENT PLACE GLASGOW G1 2EQ View Document
26/02/9826 February 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 View Document
20/02/9820 February 1998	ANNUAL RETURN MADE UP TO 16/02/98 View Document
11/12/9711 December 1997	NEW DIRECTOR APPOINTED View Document
25/03/9725 March 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 View Document
18/03/9718 March 1997	NEW DIRECTOR APPOINTED View Document
18/03/9718 March 1997	NEW DIRECTOR APPOINTED View Document
04/03/974 March 1997	ANNUAL RETURN MADE UP TO 26/02/97 View Document
25/10/9625 October 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 View Document
06/03/966 March 1996	ANNUAL RETURN MADE UP TO 04/03/96 View Document
22/06/9522 June 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 View Document
06/05/956 May 1995	ANNUAL RETURN MADE UP TO 17/03/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
15/04/9415 April 1994	252,366A,386 06/04/94 View Document
15/04/9415 April 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View Document
17/03/9417 March 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WJM SHARE NOMINEES LIMITED

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