WSM (SCOTLAND) LIMITED
GLASGOW

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Company number SC428680
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of WSM (SCOTLAND) LIMITED are www.wsmscotland.co.uk, and www.wsm-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Cathcart Rail Station is 2.9 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.Wsm Scotland Limited is a Private Limited Company. The company registration number is SC428680. Wsm Scotland Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Wsm Scotland Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . JOHNSTON, Alan Graham is a Director of the company. LOGIE, Maurice William is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JOHNSTON, Alan Graham
Appointed Date: 19 July 2012
50 years old
Director
LOGIE, Maurice William
Appointed Date: 19 July 2012
67 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 19 July 2012
Appointed Date: 19 July 2012
Director
MCMEEKIN, James Stuart
Resigned: 19 July 2012
Appointed Date: 19 July 2012
58 years old
Director
COSEC LIMITED
Resigned: 19 July 2012
Appointed Date: 19 July 2012

Persons With Significant Control

Mr Alan Graham Johnston
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice William Logie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WSM (SCOTLAND) LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 19 July 2016 with updates
29 Mar 2016
Satisfaction of charge 1 in full
02 Mar 2016
Registration of charge SC4286800002, created on 18 February 2016
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 14 more events
20 Jul 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 20 July 2012
19 Jul 2012
Termination of appointment of Cosec Limited as a director
19 Jul 2012
Termination of appointment of James Mcmeekin as a director
19 Jul 2012
Termination of appointment of Cosec Limited as a secretary
19 Jul 2012
Incorporation

WSM (SCOTLAND) LIMITED Charges

18 February 2016
Charge code SC42 8680 0002
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
17 September 2012
Floating charge
Delivered: 19 September 2012
Status: Satisfied on 29 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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