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Company Information for

WP REALISATIONS 2017 LIMITED

GLASGOW, G2,
Company Registration Number
SC160230
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2018-01-16

Company Overview

About Wp Realisations 2017 Ltd
WP REALISATIONS 2017 LIMITED was founded on 1995-09-07 and had its registered office in Glasgow. The company was dissolved on the 2018-01-16 and is no longer trading or active.

Key Data
Company Name
WP REALISATIONS 2017 LIMITED
 
Legal Registered Office
GLASGOW
 
Previous Names
WJM PROPERTIES LIMITED12/07/2017
Filing Information
Company Number SC160230
Date formed 1995-09-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2017-01-31
Date Dissolved 2018-01-16
Type of accounts DORMANT
Last Datalog update: 2018-01-27 17:38:00
Primary Source:Companies House
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Company Officers of WP REALISATIONS 2017 LIMITED

Current Directors
Officer Role Date Appointed
WJM SECRETARIES LIMITED
 Company Secretary 2006-08-18
DAVID GRAHAM BELL
 Director 2011-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
WJM DIRECTORS LIMITED
 Director 2004-02-26 2017-07-12
WRIGHT JOHNSTON & MACKENZIE
 Company Secretary 1995-09-12 2006-08-18
DAVID JAMES BONE
 Director 1995-09-12 2004-03-23
COLIN JOHN STEWART BRASS
 Director 1995-09-12 2004-01-26
CAMPBELL DONALDSON BLACK
 Director 1995-09-12 1999-09-30
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1995-09-07 1995-09-12
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1995-09-07 1995-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WJM SECRETARIES LIMITED JASPY LIMITED Company Secretary 2018-06-29 CURRENT 2018-03-19 Active
WJM SECRETARIES LIMITED BARTYS TRUSTEES LIMITED Company Secretary 2017-05-29 CURRENT 2005-07-12 Active
WJM SECRETARIES LIMITED BMK (NOMINEES) LIMITED Company Secretary 2017-05-29 CURRENT 1997-10-28 Active
WJM SECRETARIES LIMITED DUALCHAS ARCHITECTS LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active
WJM SECRETARIES LIMITED BIOSCIENCE NETWORK LIMITED Company Secretary 2013-11-13 CURRENT 2002-11-21 Dissolved 2017-08-02
WJM SECRETARIES LIMITED SIVERS PHOTONICS LIMITED Company Secretary 2012-10-12 CURRENT 2000-10-09 Active
WJM SECRETARIES LIMITED BLAKESEYE LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Active
WJM SECRETARIES LIMITED HARLOW 2012 LIMITED Company Secretary 2012-02-23 CURRENT 2012-02-23 Active
WJM SECRETARIES LIMITED SLPC 2012 LIMITED Company Secretary 2012-02-23 CURRENT 2012-02-23 Active
WJM SECRETARIES LIMITED HIGHLAND SIGNALS LIMITED Company Secretary 2011-08-19 CURRENT 2011-08-19 Active
WJM SECRETARIES LIMITED MELVILLE INDEPENDENT PLC Company Secretary 2011-04-21 CURRENT 2011-04-21 Active
WJM SECRETARIES LIMITED LOCHHEAD ENERGY LIMITED Company Secretary 2011-04-01 CURRENT 2011-04-01 Active - Proposal to Strike off
WJM SECRETARIES LIMITED EPONA TECHNOLOGIES LIMITED Company Secretary 2011-03-11 CURRENT 2011-03-11 Active
WJM SECRETARIES LIMITED ROSLIN BIOCENTRE LIMITED Company Secretary 2011-01-17 CURRENT 1997-09-19 Active - Proposal to Strike off
WJM SECRETARIES LIMITED NEWARK STEADINGS LIMITED Company Secretary 2010-12-22 CURRENT 2007-01-23 Dissolved 2018-03-13
WJM SECRETARIES LIMITED CREATIVE ENTERPRISE OFFICE LTD Company Secretary 2010-11-11 CURRENT 2010-11-11 Active - Proposal to Strike off
WJM SECRETARIES LIMITED GJAW LIMITED Company Secretary 2010-11-08 CURRENT 2010-11-08 Dissolved 2017-04-18
WJM SECRETARIES LIMITED LINC SCOTLAND VENTURES LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Active
WJM SECRETARIES LIMITED SPIRITLAKE LIMITED Company Secretary 2010-10-18 CURRENT 2010-10-18 Active
WJM SECRETARIES LIMITED FORTH METRICS LIMITED Company Secretary 2010-08-13 CURRENT 2010-08-13 Active - Proposal to Strike off
WJM SECRETARIES LIMITED EQUITY GAP LIMITED Company Secretary 2010-05-05 CURRENT 2010-05-05 Active
WJM SECRETARIES LIMITED PROPERTY MANAGERS ASSOCIATION SCOTLAND LIMITED Company Secretary 2010-05-01 CURRENT 1918-06-03 Active
WJM SECRETARIES LIMITED LONGHAUL SPIRIT LIMITED Company Secretary 2010-03-15 CURRENT 2008-07-16 Active
WJM SECRETARIES LIMITED SIPSWITCH LIMITED Company Secretary 2010-01-12 CURRENT 2006-12-11 Dissolved 2017-05-09
WJM SECRETARIES LIMITED PINNACLE TELECOM LIMITED Company Secretary 2010-01-06 CURRENT 1998-03-30 Dissolved 2017-05-09
WJM SECRETARIES LIMITED I G SOFTWARE LIMITED Company Secretary 2010-01-06 CURRENT 1999-02-05 Dissolved 2017-05-09
WJM SECRETARIES LIMITED PINNACLE CDT LIMITED Company Secretary 2010-01-06 CURRENT 2002-12-10 Active
WJM SECRETARIES LIMITED CLOUDCOCO HOLDINGS LIMITED Company Secretary 2010-01-06 CURRENT 1986-12-12 Active
WJM SECRETARIES LIMITED FEC REALISATION LTD Company Secretary 2009-10-26 CURRENT 2009-04-02 Liquidation
WJM SECRETARIES LIMITED SUPPLIER DEVELOPMENT PROGRAMME Company Secretary 2008-05-09 CURRENT 2008-05-09 Active
WJM SECRETARIES LIMITED SOUTH CHESTHILL HYDRO LIMITED Company Secretary 2008-01-29 CURRENT 2008-01-29 Active
WJM SECRETARIES LIMITED WELL COW LIMITED Company Secretary 2007-11-01 CURRENT 2003-04-13 Active - Proposal to Strike off
WJM SECRETARIES LIMITED THE TAYLOR CLARKE PARTNERSHIP LIMITED Company Secretary 2007-10-26 CURRENT 1991-12-20 Active
WJM SECRETARIES LIMITED ROSLIN FOUNDATION Company Secretary 2007-10-23 CURRENT 1995-04-01 Active
WJM SECRETARIES LIMITED ROSLIN DEVELOPMENTS LIMITED Company Secretary 2007-10-12 CURRENT 2007-05-08 Dissolved 2015-06-05
WJM SECRETARIES LIMITED ROSLIN CELL TECHNOLOGIES LIMITED Company Secretary 2007-10-12 CURRENT 2007-05-02 Active - Proposal to Strike off
WJM SECRETARIES LIMITED ROSLIN CELLS LIMITED Company Secretary 2007-10-12 CURRENT 2005-09-16 Liquidation
WJM SECRETARIES LIMITED EMELAR LIMITED Company Secretary 2007-08-15 CURRENT 2007-08-15 Dissolved 2014-12-11
WJM SECRETARIES LIMITED SELECTABOOK LIMITED Company Secretary 2007-04-13 CURRENT 2007-04-13 Active - Proposal to Strike off
WJM SECRETARIES LIMITED VAN MERKSTEIJN LIMITED Company Secretary 2007-03-30 CURRENT 2007-03-30 Dissolved 2014-05-16
WJM SECRETARIES LIMITED VAN MERKSTEIJN HOLDINGS LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-29 Dissolved 2014-05-16
WJM SECRETARIES LIMITED PROVEN ENERGY LIMITED Company Secretary 2007-03-01 CURRENT 1980-05-09 Dissolved 2015-01-16
WJM SECRETARIES LIMITED 3WG LIMITED Company Secretary 2007-02-23 CURRENT 2005-07-12 Dissolved 2014-03-04
WJM SECRETARIES LIMITED LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) Company Secretary 2006-11-02 CURRENT 1993-07-21 Active
WJM SECRETARIES LIMITED AICON ENGINEERING LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Dissolved 2015-06-05
WJM SECRETARIES LIMITED PSI ELECTRONICS LIMITED Company Secretary 2005-11-16 CURRENT 2004-06-21 Dissolved 2013-08-22
WJM SECRETARIES LIMITED MITCHELL DRAINAGE AND WASTE SERVICES LIMITED Company Secretary 2005-06-30 CURRENT 1998-04-01 Active
WJM SECRETARIES LIMITED WEENTREPRENEURS LIMITED Company Secretary 2005-06-16 CURRENT 1998-06-15 Dissolved 2014-10-24
WJM SECRETARIES LIMITED IMS TRAINING AND DEVELOPMENT LIMITED Company Secretary 2004-04-01 CURRENT 1997-10-07 RECEIVERSHIP
WJM SECRETARIES LIMITED FIFE JOINERY MANUFACTURING LIMITED Company Secretary 2004-03-19 CURRENT 1979-12-18 Dissolved 2017-08-05
WJM SECRETARIES LIMITED VELUX COMPANY LTD. Company Secretary 2004-03-19 CURRENT 1979-12-24 Active
WJM SECRETARIES LIMITED V.U.K. HOLDINGS LIMITED Company Secretary 2004-03-19 CURRENT 1954-06-25 Active
WJM SECRETARIES LIMITED IDEAS IN MEDIA LIMITED Company Secretary 2004-01-01 CURRENT 1991-02-11 Dissolved 2014-01-31
WJM SECRETARIES LIMITED WJM SHARE NOMINEES LIMITED Company Secretary 2004-01-01 CURRENT 1994-03-17 Active
WJM SECRETARIES LIMITED MARITIME TRUSTEES LIMITED Company Secretary 2004-01-01 CURRENT 1958-12-16 Active
WJM SECRETARIES LIMITED WASTEMASTER LIMITED Company Secretary 2003-04-01 CURRENT 1984-04-19 Active - Proposal to Strike off
WJM SECRETARIES LIMITED LIVN GROUP LIMITED Company Secretary 2002-04-19 CURRENT 2002-04-08 Active
WJM SECRETARIES LIMITED HERMITAGE HOLDINGS LIMITED Company Secretary 2002-03-25 CURRENT 1999-03-09 Active
WJM SECRETARIES LIMITED WJM DIRECTORS LIMITED Company Secretary 1999-06-23 CURRENT 1999-06-23 Active
DAVID GRAHAM BELL BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
DAVID GRAHAM BELL BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
DAVID GRAHAM BELL FBS CONSULTING LIMITED Director 2012-08-20 CURRENT 2012-08-20 Dissolved 2014-10-10
DAVID GRAHAM BELL FBS GLOBAL LIMITED Director 2011-10-20 CURRENT 2011-10-20 Dissolved 2015-03-13
DAVID GRAHAM BELL WJM DIRECTORS LIMITED Director 1999-06-23 CURRENT 1999-06-23 Active
DAVID GRAHAM BELL WJM SECRETARIES LIMITED Director 1999-06-15 CURRENT 1999-06-15 Active
DAVID GRAHAM BELL WJM SHARE NOMINEES LIMITED Director 1998-12-14 CURRENT 1994-03-17 Active
DAVID GRAHAM BELL MARITIME TRUSTEES LIMITED Director 1993-07-01 CURRENT 1958-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-23DS01APPLICATION FOR STRIKING-OFF
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR WJM DIRECTORS LIMITED
2017-07-12RES15CHANGE OF NAME 12/07/2017
2017-07-12CERTNMCOMPANY NAME CHANGED WJM PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/07/17
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 08/02/17, NO UPDATES
2017-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2016-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-09-15AR0112/08/15 NO MEMBER LIST
2014-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-08-28AR0112/08/14 NO MEMBER LIST
2013-08-28AR0112/08/13 NO MEMBER LIST
2013-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2012-08-17AR0112/08/12 NO MEMBER LIST
2012-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-09-14AP01DIRECTOR APPOINTED MR DAVID GRAHAM BELL
2011-08-19AR0112/08/11 NO MEMBER LIST
2010-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-10-14AR0112/08/10 NO MEMBER LIST
2010-10-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJM DIRECTORS LIMITED / 12/08/2010
2010-10-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 12/08/2010
2009-11-20AA31/01/09 TOTAL EXEMPTION FULL
2009-08-27363aANNUAL RETURN MADE UP TO 12/08/09
2008-11-26AA31/01/08 TOTAL EXEMPTION FULL
2008-11-24363aANNUAL RETURN MADE UP TO 12/08/08
2007-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-11-12363sANNUAL RETURN MADE UP TO 12/08/07
2007-11-06288bSECRETARY RESIGNED
2006-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2006-08-21288aNEW SECRETARY APPOINTED
2006-08-21363sANNUAL RETURN MADE UP TO 12/08/06
2005-08-18363sANNUAL RETURN MADE UP TO 12/08/05
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-10-18363sANNUAL RETURN MADE UP TO 17/08/04
2004-04-06288bDIRECTOR RESIGNED
2004-03-12288bDIRECTOR RESIGNED
2004-03-12288aNEW DIRECTOR APPOINTED
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-22363sANNUAL RETURN MADE UP TO 17/08/03
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-27363sANNUAL RETURN MADE UP TO 17/08/02
2001-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-08-21363sANNUAL RETURN MADE UP TO 17/08/01
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-23363sANNUAL RETURN MADE UP TO 17/08/00
1999-12-15288cDIRECTOR'S PARTICULARS CHANGED
1999-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-10-01288bDIRECTOR RESIGNED
1999-08-16363sANNUAL RETURN MADE UP TO 17/08/99
1999-04-15288cDIRECTOR'S PARTICULARS CHANGED
1998-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-08-19363(288)SECRETARY'S PARTICULARS CHANGED
1998-08-19363sANNUAL RETURN MADE UP TO 17/08/98
1998-04-24287REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 12 ST VINCENT PLACE GLASGOW G1 2EQ
1997-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-27363sANNUAL RETURN MADE UP TO 30/08/97
1997-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-09-09ELRESS252 DISP LAYING ACC 02/09/96
1996-09-09ELRESS366A DISP HOLDING AGM 02/09/96
1996-09-09363sANNUAL RETURN MADE UP TO 30/08/96
1995-12-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1995-12-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-11-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-10-31CERTNMCOMPANY NAME CHANGED KIRKWATER LIMITED CERTIFICATE ISSUED ON 01/11/95
1995-10-27SRES01ADOPT MEM AND ARTS 24/10/95
1995-09-26288NEW DIRECTOR APPOINTED
1995-09-26288NEW DIRECTOR APPOINTED
1995-09-26287REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1995-09-26288SECRETARY RESIGNED
1995-09-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WP REALISATIONS 2017 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WP REALISATIONS 2017 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WP REALISATIONS 2017 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WP REALISATIONS 2017 LIMITED

Intangible Assets
Patents
We have not found any records of WP REALISATIONS 2017 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WP REALISATIONS 2017 LIMITED
Trademarks
We have not found any records of WP REALISATIONS 2017 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WP REALISATIONS 2017 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified) as WP REALISATIONS 2017 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WP REALISATIONS 2017 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WP REALISATIONS 2017 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WP REALISATIONS 2017 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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