WJM SECRETARIES LIMITED
ActiveCompany no. SC197245 · Private limited by guarantee without share capital · Incorporated 15 Jun 1999
Company no. SC197245 · Private limited by guarantee without share capital · Incorporated 15 Jun 1999
Original documents filed with Companies House · 191 filings
20 Feb 2026
Confirmation
Confirmation statement made on 7 Feb 2026 with no updates
PDF · 3 pages
20 Feb 2025
Confirmation
Confirmation statement made on 7 Feb 2025 with no updates
PDF · 3 pages
27 Jan 2025
Officers
Termination of appointment of Alison Marshall as a director on 31 Dec 2024
PDF · 1 page
5 Apr 2024
Officers
Appointment of Mr Stephen Ross Grant as a director on 1 Mar 2024
PDF · 2 pages
21 Feb 2024
Confirmation
Confirmation statement made on 7 Feb 2024 with no updates
PDF · 3 pages
11 Aug 2023
Officers
Termination of appointment of Stephen Michael Cotton as a director on 31 Mar 2023
PDF · 1 page
11 Aug 2023
Officers
Termination of appointment of John Bernard Clarke as a director on 31 Mar 2023
PDF · 1 page
20 Jun 2022
Ownership
Change of details for Wright, Johnston & Mackenzie Llp as a person with significant control on 7 Mar 2022
PDF · 2 pages
30 Mar 2022
Address
Registered office address changed from 302 Saint Vincent Street Glasgow Lanarkshire G2 5RZ to St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 30 Mar 2022
PDF · 1 page
18 Feb 2021
Confirmation
Confirmation statement made on 8 Feb 2021 with no updates
PDF · 3 pages
13 Feb 2020
Confirmation
Confirmation statement made on 8 Feb 2020 with no updates
PDF · 3 pages
5 Sep 2019
Officers
Termination of appointment of Martin Sutherland Stephen as a director on 31 Aug 2019
PDF · 1 page
Showing 1–25 of 191 filings. Documents open on Companies House in a new tab.
21 Feb 2024
Officers
Termination of appointment of Michael James Dewar as a director on 1 Feb 2024
PDF · 1 page
8 Feb 2023
Confirmation
Confirmation statement made on 7 Feb 2023 with no updates
PDF · 3 pages
8 Feb 2023
Officers
Director's details changed for Mr Martin Thomas Burnett O'neill on 30 Mar 2022
PDF · 2 pages
8 Feb 2023
Officers
Secretary's details changed for Wjm Directors Limited on 30 Mar 2022
PDF · 1 page
7 Feb 2022
Confirmation
Confirmation statement made on 7 Feb 2022 with no updates
PDF · 3 pages