W.W. AND J.MCCLURE NOMINEES LTD
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Registered office address changed from C/O Jones Whyte Law the Connect Building, 3rd Floor 59 Bath Street Glasgow G2 2DH Scotland to Floor 2, 105 West George Street Glasgow G2 1PB on 2025-01-23 |
| 17/01/2517 January 2025 | Termination of appointment of Nicholas William Hay as a director on 2024-11-25 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with updates |
| 25/07/2425 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 12/02/2412 February 2024 | Change of details for Jones Whyte Llp as a person with significant control on 2023-04-05 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with updates |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 04/02/224 February 2022 | Confirmation statement made on 2021-11-29 with updates |
| 03/02/223 February 2022 | Appointment of Mrs Stephanie Grace Clare Hutton as a director on 2022-02-03 |
| 03/02/223 February 2022 | Appointment of Mr Ross Anderson as a director on 2022-02-03 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/11/215 November 2021 | Registered office address changed from The Connect Building 3rd Floor 59 Bath Street Glasgow G2 2DH Scotland to C/O Jones Whyte Law the Connect Building, 3rd Floor 59 Bath Street Glasgow G2 2DH on 2021-11-05 |
| 05/08/215 August 2021 | Registered office address changed from Pacific House Level 5 70 Wellington Street Glasgow G2 6UA Scotland to The Connect Building 3rd Floor 59 Bath Street Glasgow G2 2DH on 2021-08-05 |
| 26/07/2126 July 2021 | Termination of appointment of Andrew John Robertson as a director on 2021-04-29 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/08/1914 August 2019 | CESSATION OF SHIRLEY ANNE HOULIHAN AS A PSC |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR CRAIG JACKSON |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HOULIHAN |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR ROSS ANDERSON |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MRS STEPHANIE GRACE CLARE HUTTON |
| 13/08/1913 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM PACIFIC HOUSE LEVEL 5 70 WELLINGTON STREET GLASTGOW G2 6AU SCOTLAND |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 3 CADOGAN STREET GLASGOW G2 6QE |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA DUFF |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR ANDREW JOHN ROBERTSON |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR STEWART JOHN MOORE |
| 03/08/173 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/08/1617 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 23/12/1523 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 07/01/157 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WATSON |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 02/12/132 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 07/12/127 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY HOULIHAN |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MS SHIRLEY ANNE HOULIHAN |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 90 ST. VINCENT STREET GLASGOW G2 5UB |
| 30/11/1130 November 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 30/12/1030 December 2010 | SECRETARY APPOINTED MR WILLIAM PETER WATSON |
| 29/11/1029 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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