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WJM SECRETARIES LIMITED

Company number SC197245

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2018 AP01 Appointment of Mr Michael James Dewar as a director on 3 December 2018
05 Dec 2018 AP01 Appointment of Mrs Alison Marshall as a director on 3 December 2018
05 Dec 2018 AP01 Appointment of Mr Stephen Michael Cotton as a director on 3 December 2018
05 Dec 2018 AP01 Appointment of Mr John Bernard Clarke as a director on 3 December 2018
31 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
29 Oct 2018 AP01 Appointment of Mrs Joanne Ockrim as a director on 1 October 2018
25 Oct 2018 AP01 Appointment of Mr Martin Thomas Burnett O'neill as a director on 1 October 2018
25 Oct 2018 TM01 Termination of appointment of Victoria Ann Provan as a director on 1 October 2018
24 May 2018 TM01 Termination of appointment of Alan Keith Simpson as a director on 28 February 2018
15 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
22 Jun 2017 CH01 Director's details changed for Mr Alan Keith Simpson on 29 May 2017
22 Jun 2017 CH01 Director's details changed for Mr Andrew Mark Mcfarlane on 29 May 2017
22 Jun 2017 CH01 Director's details changed for Mr Fraser Anthony Brian Gillies on 29 May 2017
22 Jun 2017 CH01 Director's details changed for Liam Anthony Entwistle on 29 May 2017
22 Jun 2017 CH01 Director's details changed for Steven John Docherty on 29 May 2017
16 Jun 2017 AP01 Appointment of Kathleen Mcarthur as a director on 29 May 2017
16 Jun 2017 AP01 Appointment of Bethia Mary Hamilton as a director on 29 May 2017
16 Jun 2017 AP01 Appointment of Keith Hamilton Mackenzie as a director on 29 May 2017
16 Jun 2017 AP01 Appointment of Mr Iain Cameron Dunn as a director on 29 May 2017
16 Jun 2017 AP01 Appointment of Mrs Rosina Marie Dolan as a director on 29 May 2017
23 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
02 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
01 Feb 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 January 2017
16 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 15 June 2016 no member list