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WJM SECRETARIES LIMITED - St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC197245
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- St Vincent Plaza
- 319 St. Vincent Street
- Glasgow
- G2 5RZ
- Scotland St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland UK
Management
- Geschäftsführung
- BELL, David Graham
- GILLIES, Fraser Anthony Brian
- LONG, Kenneth Burnie
- MACDONALD, Ian
- MACLEOD, Angus George
- MARSHALL, Alison
- MILLAR, Colin John
- O'NEILL, Martin Thomas Burnett
- Prokuristen
- WJM DIRECTORS LIMITED
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 15.06.1999
- Alter der Firma 1999-06-15 24 Jahre
- SIC/NACE
- 69109
Eigentumsverhältnisse
- Beneficial Owners
- Wright, Johnston & Mackenzie Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
- lezte Bilanzhinterlegung
- 2012-06-15
- Jahresmeldung
- Fälligkeit: 2025-02-21
- Letzte Einreichung: 2024-02-07
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WJM SECRETARIES LIMITED Firmenbeschreibung
- WJM SECRETARIES LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. SC197245. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.06.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "69109" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.06.2012.Die Firma kann schriftlich über St Vincent Plaza erreicht werden.
Jetzt sichern WJM SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wjm Secretaries Limited - St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Grossbritannien
- 1999-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-21) - CS01
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termination-director-company-with-name-termination-date (2024-02-21) - TM01
keyboard_arrow_right 2023
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change-corporate-secretary-company-with-change-date (2023-02-08) - CH04
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change-person-director-company-with-change-date (2023-02-08) - CH01
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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accounts-with-accounts-type-dormant (2023-10-09) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-30) - AD01
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change-to-a-person-with-significant-control (2022-06-20) - PSC05
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accounts-with-accounts-type-dormant (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-02-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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accounts-with-accounts-type-dormant (2021-07-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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accounts-with-accounts-type-dormant (2020-09-30) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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accounts-with-accounts-type-dormant (2018-10-31) - AA
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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confirmation-statement-with-updates (2017-02-23) - CS01
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accounts-with-accounts-type-dormant (2017-02-02) - AA
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change-account-reference-date-company-previous-shortened (2017-02-01) - AA01
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change-person-director-company-with-change-date (2017-06-22) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-22) - AA
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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accounts-with-accounts-type-dormant (2016-11-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-06-21) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-06-26) - AR01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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accounts-with-accounts-type-dormant (2015-03-31) - AA
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-07-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-07) - AA
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termination-director-company-with-name (2013-06-14) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-07-29) - AR01
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accounts-with-accounts-type-dormant (2013-03-01) - AA
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termination-director-company-with-name (2013-01-04) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-27) - AA
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appoint-person-director-company-with-name (2012-09-20) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-06-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-06-21) - AR01
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accounts-with-accounts-type-dormant (2011-03-30) - AA
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change-person-director-company-with-change-date (2011-02-21) - CH01
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termination-director-company-with-name (2011-02-21) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-10) - CH01
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appoint-person-director-company-with-name (2010-08-25) - AP01
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accounts-with-accounts-type-dormant (2010-03-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-08-25) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-26) - CH04
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appoint-person-director-company-with-name (2010-03-10) - AP01
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termination-director-company-with-name (2010-03-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-31) - 288c
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legacy (2009-03-31) - 288b
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legacy (2009-03-31) - 288a
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legacy (2009-07-24) - 363a
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legacy (2009-02-13) - 288a
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accounts-with-accounts-type-dormant (2009-04-06) - AA
keyboard_arrow_right 2008
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legacy (2008-06-06) - 288a
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legacy (2008-07-11) - 363a
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accounts-with-accounts-type-dormant (2008-04-30) - AA
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resolution (2008-03-31) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-07-20) - 363a
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legacy (2007-07-19) - 288c
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legacy (2007-07-19) - 288b
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legacy (2007-06-11) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-14) - AA
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legacy (2006-06-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-30) - 288a
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legacy (2005-06-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-30) - 288a
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legacy (2004-01-30) - 288b
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legacy (2004-02-03) - 288b
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legacy (2004-02-03) - 288a
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accounts-with-accounts-type-dormant (2004-10-27) - AA
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legacy (2004-09-13) - 363s
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legacy (2004-04-28) - 288a
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legacy (2004-01-29) - 288a
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accounts-with-accounts-type-dormant (2004-03-09) - AA
keyboard_arrow_right 2003
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legacy (2003-06-23) - 363s
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accounts-with-accounts-type-dormant (2003-04-30) - AA
keyboard_arrow_right 2002
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legacy (2002-06-26) - 363s
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legacy (2002-06-21) - 288c
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accounts-with-accounts-type-dormant (2002-03-07) - AA
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legacy (2002-04-03) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-27) - 363s
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accounts-with-accounts-type-dormant (2001-04-30) - AA
keyboard_arrow_right 2000
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legacy (2000-06-21) - 363s
keyboard_arrow_right 1999
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resolution (1999-06-21) - RESOLUTIONS
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incorporation-company (1999-06-15) - NEWINC