• UK
  • 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

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.
Mehr Information

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 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WJM SECRETARIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2024-02-21) - CS01

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  • termination-director-company-with-name-termination-date (2024-02-21) - TM01

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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

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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

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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

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-02-13) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-30) - AA

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  • termination-director-company-with-name-termination-date (2019-09-05) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-06-07) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2019-10-04) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-02-20) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-01-22) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-01-22) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-02-20) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-10-29) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-10-25) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-05-24) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-02-15) - CS01

    In den Warenkorb
     
  • 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

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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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  • 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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  • annual-return-company-with-made-up-date-no-member-list (2013-07-29) - AR01

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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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  • legacy (2007-07-19) - 288b

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  • legacy (2005-11-30) - 288a

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  • legacy (2005-06-28) - 363s

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  • legacy (2004-03-30) - 288a

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  • legacy (2004-01-30) - 288b

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  • legacy (2004-01-29) - 288a

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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

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  • legacy (2001-06-27) - 363s

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  • accounts-with-accounts-type-dormant (2001-04-30) - AA

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  • legacy (2000-06-21) - 363s

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  • resolution (1999-06-21) - RESOLUTIONS

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  • incorporation-company (1999-06-15) - NEWINC

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