This company is commonly known as Wmb Realisations Limited. The company was founded 37 years ago and was given the registration number SC100139. The firm's registered office is in GLASGOW. You can find them at 4th Floor, 319 St. Vincent Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WMB REALISATIONS LIMITED |
|---|---|---|
| Company Number | : | SC100139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG | Director | 31 October 2014 | Active |
| 4th Floor, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG | Director | 24 November 2014 | Active |
| Cranley, Alexander Street, Uphall, EH52 5DB | Secretary | 31 December 1989 | Active |
| 10 Pollock Road, Bearsden, Glasgow, G61 2NJ | Secretary | 31 August 1994 | Active |
| 2 Leadervale Road, Edinburgh, EH16 6PA | Secretary | - | Active |
| 23 Pilrig Gardens, Edinburgh, EH6 5AZ | Director | - | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG | Director | 02 March 2004 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG | Director | 14 October 2009 | Active |
| Cranley, Alexander Street, Uphall, EH52 5DB | Director | - | Active |
| Nethermill House, Cardross Road, Colgrain, Helensburgh, G84 7JQ | Director | 31 October 1995 | Active |
| 10 Pollock Road, Bearsden, Glasgow, G61 2NJ | Director | 16 May 2007 | Active |
| 10 Pollock Road, Bearsden, Glasgow, G61 2NJ | Director | 24 November 1995 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG | Director | 02 March 2004 | Active |
| 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH | Director | 18 February 2003 | Active |
| 36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ | Director | 14 July 2003 | Active |
| Dilston, Hill Road, Gullane, EH31 2BE | Director | - | Active |
| Darnley 96 Old Greenock Road, Bishopton, PA7 5BB | Director | 24 November 1995 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG | Director | 14 October 2009 | Active |
| B3, 1901 L&T South City, Arekere, India, 560076 | Director | 16 May 2007 | Active |
| Whyte & Mackay Group Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 4th Floor, St Vincents Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG |
| Nature of control | : |
|
| Whyte And Mackay Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 319, St. Vincent Street, Glasgow, Scotland, G2 5RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-08 | Resolution | Resolution. | Download |
| 2014-12-07 | Officers | Appoint person director company with name date. | Download |
| 2014-11-27 | Accounts | Change account reference date company current shortened. | Download |
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