W & M SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as W & M Services Limited. The company was founded 18 years ago and was given the registration number SC312221. The firm's registered office is in ABERDEEN. You can find them at 13 Osborne Place, , Aberdeen, Aberdeenshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
Name | : | W & M SERVICES LIMITED |
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Company Number | : | SC312221 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 20 November 2006 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
Registered Address | : | 13 Osborne Place, Aberdeen, Aberdeenshire, AB25 2BX |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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13, Osborne Place, Aberdeen, Scotland, AB25 2BX | Secretary | 20 November 2006 | Active |
13, Osborne Place, Aberdeen, Scotland, AB25 2BX | Director | 20 November 2006 | Active |
13, Osborne Place, Aberdeen, Scotland, AB25 2BX | Director | 20 November 2006 | Active |
People with Significant Control
Mr Walter George Horsburgh Peat |
Notified on | : | 01 November 2021 |
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Status | : | Active |
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Date of birth | : | May 1962 |
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Nationality | : | British |
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Address | : | 13, Osborne Place, Aberdeen, AB25 2BX |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Maura Ellen Peat |
Notified on | : | 03 June 2020 |
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Status | : | Active |
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Date of birth | : | May 1967 |
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Nationality | : | British |
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Address | : | 13, Osborne Place, Aberdeen, AB25 2BX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Walter George Horsburgh Peat |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1962 |
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Nationality | : | British |
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Address | : | 13, Osborne Place, Aberdeen, AB25 2BX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)