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WPM (SCOTLAND) LIMITED

Company number SC386760

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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)
18 Jul 2018	PSC01	Notification of Ann Willeen Mccallum as a person with significant control on 6 November 2017	View PDF Notification of Ann Willeen Mccallum as a person with significant control on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	PSC07	Cessation of William Potter Mccallum as a person with significant control on 6 November 2017	View PDF Cessation of William Potter Mccallum as a person with significant control on 6 November 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2018	AP01	Appointment of Mrs Ann Willeen Mccallum as a director on 6 November 2017	View PDF Appointment of Mrs Ann Willeen Mccallum as a director on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	View PDF Confirmation statement made on 8 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2016	CH01	Director's details changed for Mr William Potter Mccallum on 7 October 2016	View PDF Director's details changed for Mr William Potter Mccallum on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 3,500	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 3,500 - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 3,500	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 3,500 - link opens in a new window - 5 pages (5 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
15 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 3,500	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 3,500 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	CH04	Secretary's details changed for Hardie Caldwell Secretaries Limited on 1 August 2013	View PDF Secretary's details changed for Hardie Caldwell Secretaries Limited on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
24 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	CH04	Secretary's details changed for Graham Secretaries Ltd on 2 August 2012	View PDF Secretary's details changed for Graham Secretaries Ltd on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	AP04	Appointment of Graham Secretaries Ltd as a secretary	View PDF Appointment of Graham Secretaries Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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