This company is commonly known as Wpm (scotland) Limited. The company was founded 13 years ago and was given the registration number SC386760. The firm's registered office is in GLASGOW. You can find them at Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WPM (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC386760 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2010 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland, G3 8HB | Director | 23 March 2022 | Active |
| C/O Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland, G3 8HB | Director | 23 March 2022 | Active |
| Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY | Corporate Secretary | 18 May 2012 | Active |
| Hardie Caldwell Llp,, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY | Director | 06 November 2017 | Active |
| Penthouse 3, Sandringham Court, Newton Mearns, Glasgow, Scotland, G77 5DT | Director | 08 October 2010 | Active |
| Vindex Trustees Limited | ||
| Notified on | : | 25 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, Exchange Crescent, Edinburgh, Scotland, EH3 8UL |
| Nature of control | : |
|
| Mrs Ann Willeen Mccallum | ||
| Notified on | : | 06 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1938 |
| Nationality | : | British |
| Address | : | Hardie Caldwell Llp,, Citypoint 2, Glasgow, G4 0JY |
| Nature of control | : |
|
| Mr William Potter Mccallum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1935 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Penthouse 3, Sandringham Court, Glasgow, Scotland, G77 5DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-18 | Officers | Termination director company with name termination date. | Download |
| 2018-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-18 | Officers | Appoint person director company with name date. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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