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WM & K LIMITED

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

This company is commonly known as Wm & K Limited. The company was founded 8 years ago and was given the registration number SC534045. The firm's registered office is in OLDMELDRUM. You can find them at Silver Birches, Back Wynd, Oldmeldrum, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WM & K LIMITED
Company Number:SC534045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2016
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Silver Birches, Back Wynd, Oldmeldrum, Scotland, AB51 0DE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1fl, 167 Hardgate, Aberdeen, Scotland, AB11 6YB

Secretary29 April 2016Active
1fl, 167 Hardgate, Aberdeen, Scotland, AB11 6YB

Director29 April 2016Active
1fl, 167 Hardgate, Aberdeen, Scotland, AB11 6YB

Director29 April 2016Active

People with Significant Control

Mr William Moar Berry
Notified on:29 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:Scotland
Address:1fl, 167 Hardgate, Aberdeen, Scotland, AB11 6YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Berry
Notified on:29 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:Scotland
Address:1fl, 167 Hardgate, Aberdeen, Scotland, AB11 6YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved voluntary.

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2023-04-18Gazette

Gazette notice voluntary.

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2023-04-06Dissolution

Dissolution application strike off company.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-11-15Accounts

Change account reference date company previous shortened.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-07-22Gazette

Gazette filings brought up to date.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-04-29Accounts

Change account reference date company current shortened.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-06-01Officers

Change person director company with change date.

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2021-06-01Officers

Change person director company with change date.

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2021-06-01Persons with significant control

Change to a person with significant control.

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2021-06-01Persons with significant control

Change to a person with significant control.

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2021-06-01Address

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

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-02-07Officers

Change person director company with change date.

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2020-02-07Officers

Change person director company with change date.

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2020-02-07Persons with significant control

Change to a person with significant control.

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2020-02-07Persons with significant control

Change to a person with significant control.

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2020-02-07Address

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

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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