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WJM SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wjm Secretaries Limited. The company was founded 25 years ago and was given the registration number SC197245. The firm's registered office is in LANARKSHIRE. You can find them at 302 Saint Vincent Street, Glasgow, Lanarkshire, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:WJM SECRETARIES LIMITED
Company Number:SC197245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1999
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland, G2 5RZ

Corporate Secretary01 January 2004Active
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ

Director15 June 1999Active
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ

Director01 February 2010Active
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ

Director01 March 2024Active
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ

Director15 June 1999Active
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ

Director01 April 2004Active
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ

Director01 October 2005Active
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ

Director03 December 2018Active
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ

Director31 August 2015Active
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ

Director01 October 2018Active
302 St Vincent Street, Glasgow, G2 5RZ

Corporate Secretary15 June 1999Active
302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ

Director01 April 2019Active
302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ

Director01 April 2004Active
14 Glen Road, Peebles, EH45 9AY

Director15 June 1999Active
302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ

Director01 August 2010Active
302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ

Director01 April 2004Active
302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ

Director01 April 2019Active
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ

Director03 December 2018Active
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ

Director03 December 2018Active
302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ

Director01 April 2004Active
302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ

Director01 August 2014Active
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ

Director03 December 2018Active
302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ

Director01 April 2007Active
302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ

Director29 May 2017Active
302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ

Director29 February 2016Active
302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ

Director29 May 2017Active
302 St. Vincent Street, Glasgow, G2 5RZ

Director01 April 2002Active
302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ

Director13 August 2007Active
302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ

Director01 April 2004Active
19 The Bridges, Dalgety Bay, KY11 9XZ

Director01 April 2004Active
302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ

Director01 January 2009Active
302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ

Director29 May 2017Active
302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ

Director19 May 2008Active
302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ

Director01 October 2005Active
302 Saint Vincent Street, Glasgow, Lanarkshire, G2 5RZ

Director01 April 2004Active

People with Significant Control

Wright, Johnston & Mackenzie Llp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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