WJCR LTD
GLASGOW HMS (995) LIMITED

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Company number SC470588
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Director's details changed for Colin Hugh Ramsay on 3 March 2014. The most likely internet sites of WJCR LTD are www.wjcr.co.uk, and www.wjcr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wjcr Ltd is a Private Limited Company. The company registration number is SC470588. Wjcr Ltd has been working since 21 February 2014. The present status of the company is Active. The registered address of Wjcr Ltd is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . HMS SECRETARIES LIMITED is a Secretary of the company. RAMSAY, Colin Hugh is a Director of the company. RAMSAY, James William is a Director of the company. RAMSAY, John Wilson is a Director of the company. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 21 February 2014
Director
RAMSAY, Colin Hugh
Appointed Date: 03 March 2014
56 years old
Director
RAMSAY, James William
Appointed Date: 03 March 2014
60 years old
Director
RAMSAY, John Wilson
Appointed Date: 03 March 2014
63 years old

Resigned Directors

Director
MUNRO, Donald John
Resigned: 03 March 2014
Appointed Date: 21 February 2014
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 03 March 2014
Appointed Date: 21 February 2014

Persons With Significant Control

Mr Colin Hugh Ramsay
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Ramsay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Wilson Ramsay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WJCR LTD Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 28 February 2016
05 Aug 2016
Director's details changed for Colin Hugh Ramsay on 3 March 2014
10 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10
15 May 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 4 more events
04 Mar 2014
Statement of capital following an allotment of shares on 3 March 2014
  • GBP 10
04 Mar 2014
Appointment of James William Ramsay as a director
03 Mar 2014
Termination of appointment of Donald Munro as a director
03 Mar 2014
Company name changed hms (995) LIMITED\certificate issued on 03/03/14
  • RES15 ‐ Change company name resolution on 2014-03-03
  • NM01 ‐ Change of name by resolution
21 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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