WJM SECRETARIES LIMITED
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G2 5RZ

Company number SC197245
Status Active
Incorporation Date 15 June 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 302 SAINT VINCENT STREET, GLASGOW, LANARKSHIRE, G2 5RZ
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 January 2017; Previous accounting period shortened from 30 June 2017 to 31 January 2017. The most likely internet sites of WJM SECRETARIES LIMITED are www.wjmsecretaries.co.uk, and www.wjm-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wjm Secretaries Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC197245. Wjm Secretaries Limited has been working since 15 June 1999. The present status of the company is Active. The registered address of Wjm Secretaries Limited is 302 Saint Vincent Street Glasgow Lanarkshire G2 5rz. . WJM DIRECTORS LIMITED is a Secretary of the company. BELL, David Graham is a Director of the company. BRASS, Colin John Stewart is a Director of the company. COWIE, Gillian is a Director of the company. DARLING, Neil Andrew is a Director of the company. DOCHERTY, Steven John is a Director of the company. DONALDSON, Ian is a Director of the company. ENTWISTLE, Liam Anthony is a Director of the company. GILLIES, Fraser Anthony Brian is a Director of the company. HOYLE, Susan Jane is a Director of the company. JOHNSTON, William Grant is a Director of the company. KING, Stewart Alexander is a Director of the company. LONG, Kenneth Burnie is a Director of the company. MACDONALD, Ian Alexander is a Director of the company. MACDONALD, Ian is a Director of the company. MACLEOD, Angus George is a Director of the company. MACWILLIAM, George is a Director of the company. MCFARLANE, Andrew Mark is a Director of the company. MILLAR, Colin John is a Director of the company. MURRAY, Graham Neil is a Director of the company. PROVAN, Victoria Ann is a Director of the company. QUAIL, Thomas Lloyd is a Director of the company. SIMPSON, Alan Keith is a Director of the company. STEPHEN, Martin Sutherland is a Director of the company. WILSON, Andrew John Patterson is a Director of the company. Secretary WRIGHT JOHNSTON & MACKENZIE has been resigned. Director ANDERSON, Alistair Robert has been resigned. Director BONE, David James has been resigned. Director BOYCE, David James has been resigned. Director DUNN, Yvonne has been resigned. Director ELRICK, Lesley Macpherson has been resigned. Director FITZPATRICK, Kieran Gerard has been resigned. Director HALL, Ewan Stuart has been resigned. Director KELLY-GILMOUR, Donna Marie has been resigned. Director KENNEDY, Lindsay Scott has been resigned. Director MACKAY, Nicolas Kenneth John has been resigned. Director MCCRACKEN, Kenneth has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
WJM DIRECTORS LIMITED
Appointed Date: 01 January 2004
Director
BELL, David Graham
Appointed Date: 15 June 1999
62 years old
Director
BRASS, Colin John Stewart
Appointed Date: 01 April 2004
65 years old
Director
COWIE, Gillian
Appointed Date: 01 April 2004
58 years old
Director
DARLING, Neil Andrew
Appointed Date: 01 August 2014
54 years old
Director
DOCHERTY, Steven John
Appointed Date: 01 April 2007
51 years old
Director
DONALDSON, Ian
Appointed Date: 29 February 2016
63 years old
Director
ENTWISTLE, Liam Anthony
Appointed Date: 01 April 2004
58 years old
Director
GILLIES, Fraser Anthony Brian
Appointed Date: 01 February 2010
48 years old
Director
HOYLE, Susan Jane
Appointed Date: 19 May 2008
63 years old
Director
JOHNSTON, William Grant
Appointed Date: 01 October 2005
63 years old
Director
KING, Stewart Alexander
Appointed Date: 31 August 2015
63 years old
Director
LONG, Kenneth Burnie
Appointed Date: 15 June 1999
61 years old
Director
MACDONALD, Ian Alexander
Appointed Date: 29 February 2016
77 years old
Director
MACDONALD, Ian
Appointed Date: 01 April 2004
68 years old
Director
MACLEOD, Angus George
Appointed Date: 01 October 2005
50 years old
Director
MACWILLIAM, George
Appointed Date: 29 February 2016
70 years old
Director
MCFARLANE, Andrew Mark
Appointed Date: 01 February 2010
54 years old
Director
MILLAR, Colin John
Appointed Date: 31 August 2015
58 years old
Director
MURRAY, Graham Neil
Appointed Date: 24 March 2016
47 years old
Director
PROVAN, Victoria Ann
Appointed Date: 01 October 2005
56 years old
Director
QUAIL, Thomas Lloyd
Appointed Date: 18 June 2012
65 years old
Director
SIMPSON, Alan Keith
Appointed Date: 03 May 2014
74 years old
Director
STEPHEN, Martin Sutherland
Appointed Date: 01 April 2004
68 years old
Director
WILSON, Andrew John Patterson
Appointed Date: 01 April 2004
64 years old

Resigned Directors

Secretary
WRIGHT JOHNSTON & MACKENZIE
Resigned: 01 January 2004
Appointed Date: 15 June 1999
Director
ANDERSON, Alistair Robert
Resigned: 01 November 2010
Appointed Date: 01 April 2004
74 years old
Director
BONE, David James
Resigned: 26 February 2010
Appointed Date: 15 June 1999
65 years old
Director
BOYCE, David James
Resigned: 30 April 2015
Appointed Date: 01 August 2010
78 years old
Director
DUNN, Yvonne
Resigned: 15 October 2004
Appointed Date: 01 April 2002
53 years old
Director
ELRICK, Lesley Macpherson
Resigned: 31 December 2014
Appointed Date: 13 August 2007
57 years old
Director
FITZPATRICK, Kieran Gerard
Resigned: 28 February 2005
Appointed Date: 01 April 2004
62 years old
Director
HALL, Ewan Stuart
Resigned: 15 October 2012
Appointed Date: 01 January 2009
50 years old
Director
KELLY-GILMOUR, Donna Marie
Resigned: 07 March 2014
Appointed Date: 01 April 2004
54 years old
Director
KENNEDY, Lindsay Scott
Resigned: 06 July 2007
Appointed Date: 01 April 2004
53 years old
Director
MACKAY, Nicolas Kenneth John
Resigned: 30 May 2008
Appointed Date: 01 October 2005
59 years old
Director
MCCRACKEN, Kenneth
Resigned: 31 March 2013
Appointed Date: 15 June 1999
63 years old

Persons With Significant Control

Wright, Johnston & Mackenzie Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WJM SECRETARIES LIMITED Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
01 Feb 2017
Previous accounting period shortened from 30 June 2017 to 31 January 2017
16 Nov 2016
Accounts for a dormant company made up to 30 June 2016
21 Jun 2016
Annual return made up to 15 June 2016 no member list
...
... and 106 more events
21 Jun 2000
Annual return made up to 15/06/00
  • 363(288) ‐ Director's particulars changed
21 Jun 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jun 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jun 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/06/99
15 Jun 1999
Incorporation

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