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WJM SHARE NOMINEES LIMITED

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

This company is commonly known as Wjm Share Nominees Limited. The company was founded 30 years ago and was given the registration number SC149711. The firm's registered office is in . You can find them at 302 St Vincent Street, Glasgow, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WJM SHARE NOMINEES LIMITED
Company Number:SC149711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1994
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:302 St Vincent Street, Glasgow, 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

Director14 December 1998Active
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ

Director29 May 2017Active
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

Director29 May 2017Active
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ

Director04 January 2021Active
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

Director17 March 1994Active
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ

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

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

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

Director29 May 2017Active
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ

Director24 March 2016Active
302 St Vincent Street, Glasgow, G2 5RZ

Corporate Secretary17 March 1994Active
302 St Vincent Street, Glasgow, G2 5RZ

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

Director01 December 1997Active
302 St Vincent Street, Glasgow, G2 5RZ

Director12 March 1997Active
302 St Vincent Street, Glasgow, G2 5RZ

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

Director30 June 1999Active
302 St Vincent Street, Glasgow, G2 5RZ

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

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

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

Director30 June 1999Active
302 St Vincent Street, Glasgow, G2 5RZ

Director01 August 2014Active
302 St Vincent Street, Glasgow, G2 5RZ

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

Director01 April 2007Active
Flat 2/2, 83 Hyndland Street, Glasgow, G11 5PT

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

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

Director01 April 2003Active
302 St Vincent Street, Glasgow, G2 5RZ

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

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

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

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

Director01 October 1999Active
302 St Vincent Street, Glasgow, G2 5RZ

Director01 January 2009Active

People with Significant Control

Wright, Johnston & Mackenzie Llp
Notified on:20 June 2022
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2024-02-21Officers

Appoint person director company with name date.

Download
2024-02-21Officers

Appoint person director company with name date.

Download
2024-01-25Officers

Termination director company with name termination date.

Download
2023-10-09Accounts

Accounts with accounts type micro entity.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Officers

Change corporate secretary company with change date.

Download
2022-10-10Accounts

Accounts with accounts type micro entity.

Download
2022-06-20Persons with significant control

Notification of a person with significant control.

Download
2022-06-20Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-04-14Officers

Termination director company with name termination date.

Download
2022-03-30Address

Change registered office address company with date old address new address.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Officers

Appoint person director company with name date.

Download
2021-09-30Officers

Termination director company with name termination date.

Download
2021-07-01Accounts

Accounts with accounts type micro entity.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Officers

Appoint person director company with name date.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-16Officers

Termination director company with name termination date.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type micro entity.

Download
2019-09-03Officers

Termination director company with name termination date.

Download
2019-09-03Officers

Termination director company with name termination date.

Download
2019-09-03Officers

Termination director company with name termination date.

Download

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