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WM SOLUTIONS (SCOTLAND) LIMITED

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

This company is commonly known as Wm Solutions (scotland) Limited. The company was founded 9 years ago and was given the registration number SC478937. The firm's registered office is in FALKIRK. You can find them at Falkirk Business Hub, 45 Vicar Street, Falkirk, Stirlingshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WM SOLUTIONS (SCOTLAND) LIMITED
Company Number:SC478937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2014
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Falkirk Business Hub, 45 Vicar Street, Falkirk, Stirlingshire, FK1 1LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Falkirk Business Hub, 45 Vicar Street, Falkirk, Scotland, FK1 1LL

Director21 July 2014Active
Falkirk Business Hub, 45 Vicar Street, Falkirk, Scotland, FK1 1LL

Director02 June 2014Active

People with Significant Control

Mr Derek Wallace
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Falkirk Business Hub, 45 Vicar Street, Falkirk, FK1 1LL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Eddie Mckenzie
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:Scottish
Address:Falkirk Business Hub, 45 Vicar Street, Falkirk, FK1 1LL
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type unaudited abridged.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type unaudited abridged.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2023-02-22Capital

Capital allotment shares.

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2023-02-22Officers

Termination director company with name termination date.

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2023-02-22Persons with significant control

Cessation of a person with significant control.

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2022-09-03Gazette

Gazette filings brought up to date.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-03-21Accounts

Accounts with accounts type unaudited abridged.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type unaudited abridged.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type unaudited abridged.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type unaudited abridged.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type unaudited abridged.

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2017-09-06Gazette

Gazette filings brought up to date.

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2017-09-05Gazette

Gazette notice compulsory.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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