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Company Information for

WJM SECRETARIES LIMITED

ST VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RZ,
Company Registration Number
SC197245
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Wjm Secretaries Ltd
WJM SECRETARIES LIMITED was founded on 1999-06-15 and has its registered office in Glasgow. The organisation's status is listed as "Active". Wjm Secretaries Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WJM SECRETARIES LIMITED
 
Legal Registered Office
ST VINCENT PLAZA
319 ST. VINCENT STREET
GLASGOW
G2 5RZ
Other companies in G2
 
Filing Information
Company Number SC197245
Company ID Number SC197245
Date formed 1999-06-15
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 09:24:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WJM SECRETARIES LIMITED
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Company Officers of WJM SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
WJM DIRECTORS LIMITED
 Company Secretary 2004-01-01
DAVID GRAHAM BELL
 Director 1999-06-15
COLIN JOHN STEWART BRASS
 Director 2004-04-01
GILLIAN COWIE
 Director 2004-04-01
NEIL ANDREW DARLING
 Director 2014-08-01
STEVEN JOHN DOCHERTY
 Director 2007-04-01
ROSINA MARIE DOLAN
 Director 2017-05-29
IAN DONALDSON
 Director 2016-02-29
IAIN CAMERON DUNN
 Director 2017-05-29
LIAM ANTHONY ENTWISTLE
 Director 2004-04-01
FRASER ANTHONY BRIAN GILLIES
 Director 2010-02-01
BETHIA MARY HAMILTON
 Director 2017-05-29
SUSAN JANE HOYLE
 Director 2008-05-19
WILLIAM GRANT JOHNSTON
 Director 2005-10-01
STEWART ALEXANDER KING
 Director 2015-08-31
KENNETH BURNIE LONG
 Director 1999-06-15
IAN ALEXANDER MACDONALD
 Director 2016-02-29
IAN MACDONALD
 Director 2004-04-01
KEITH HAMILTON MACKENZIE
 Director 2017-05-29
ANGUS GEORGE MACLEOD
 Director 2005-10-01
GEORGE MACWILLIAM
 Director 2016-02-29
KATHLEEN MCARTHUR
 Director 2017-05-29
ANDREW MARK MCFARLANE
 Director 2010-02-01
COLIN JOHN MILLAR
 Director 2015-08-31
GRAHAM NEIL MURRAY
 Director 2016-03-24
VICTORIA ANN PROVAN
 Director 2005-10-01
THOMAS LLOYD QUAIL
 Director 2012-06-18
MARTIN SUTHERLAND STEPHEN
 Director 2004-04-01
ANDREW JOHN PATTERSON WILSON
 Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES BOYCE
 Director 2010-08-01 2015-04-30
LESLEY MACPHERSON ELRICK
 Director 2007-08-13 2014-12-31
ALISTAIR ROBERT ANDERSON
 Director 2004-04-01 2010-11-01
DAVID JAMES BONE
 Director 1999-06-15 2010-02-26
YVONNE DUNN
 Director 2002-04-01 2004-10-15
WRIGHT JOHNSTON & MACKENZIE
 Company Secretary 1999-06-15 2004-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 WP REALISATIONS 2017 LIMITED Director 2011-09-14 CURRENT 1995-09-07 Dissolved 2018-01-16
DAVID GRAHAM BELL WJM DIRECTORS LIMITED Director 1999-06-23 CURRENT 1999-06-23 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
COLIN JOHN STEWART BRASS BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
COLIN JOHN STEWART BRASS BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
COLIN JOHN STEWART BRASS FAMILY BUSINESS SOLUTIONS LIMITED Director 2011-02-24 CURRENT 1999-08-24 Active
COLIN JOHN STEWART BRASS WJM DIRECTORS LIMITED Director 2004-04-01 CURRENT 1999-06-23 Active
COLIN JOHN STEWART BRASS WJM SHARE NOMINEES LIMITED Director 1999-06-30 CURRENT 1994-03-17 Active
COLIN JOHN STEWART BRASS MARITIME TRUSTEES LIMITED Director 1988-01-31 CURRENT 1958-12-16 Active
GILLIAN COWIE BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
GILLIAN COWIE BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
GILLIAN COWIE WJM DIRECTORS LIMITED Director 2004-04-01 CURRENT 1999-06-23 Active
GILLIAN COWIE WJM SHARE NOMINEES LIMITED Director 1999-06-30 CURRENT 1994-03-17 Active
GILLIAN COWIE MARITIME TRUSTEES LIMITED Director 1998-10-01 CURRENT 1958-12-16 Active
NEIL ANDREW DARLING BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
NEIL ANDREW DARLING BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
NEIL ANDREW DARLING WJM SHARE NOMINEES LIMITED Director 2014-08-01 CURRENT 1994-03-17 Active
NEIL ANDREW DARLING WJM DIRECTORS LIMITED Director 2014-08-01 CURRENT 1999-06-23 Active
NEIL ANDREW DARLING MARITIME TRUSTEES LIMITED Director 2014-08-01 CURRENT 1958-12-16 Active
STEVEN JOHN DOCHERTY BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
STEVEN JOHN DOCHERTY BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
STEVEN JOHN DOCHERTY WJM SHARE NOMINEES LIMITED Director 2007-04-01 CURRENT 1994-03-17 Active
STEVEN JOHN DOCHERTY WJM DIRECTORS LIMITED Director 2007-04-01 CURRENT 1999-06-23 Active
STEVEN JOHN DOCHERTY MARITIME TRUSTEES LIMITED Director 2007-04-01 CURRENT 1958-12-16 Active
ROSINA MARIE DOLAN WJM SHARE NOMINEES LIMITED Director 2017-05-29 CURRENT 1994-03-17 Active
ROSINA MARIE DOLAN WJM DIRECTORS LIMITED Director 2017-05-29 CURRENT 1999-06-23 Active
ROSINA MARIE DOLAN MARITIME TRUSTEES LIMITED Director 2017-05-29 CURRENT 1958-12-16 Active
ROSINA MARIE DOLAN BARTYS TRUSTEES LIMITED Director 2014-07-01 CURRENT 2005-07-12 Active
ROSINA MARIE DOLAN BMK (NOMINEES) LIMITED Director 2005-08-31 CURRENT 1997-10-28 Active
IAN DONALDSON BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
IAN DONALDSON BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
IAN DONALDSON WJM SHARE NOMINEES LIMITED Director 2016-02-29 CURRENT 1994-03-17 Active
IAN DONALDSON WJM DIRECTORS LIMITED Director 2016-02-29 CURRENT 1999-06-23 Active
IAN DONALDSON MARITIME TRUSTEES LIMITED Director 2016-02-29 CURRENT 1958-12-16 Active
IAN DONALDSON HIGHLAND SOLICITORS PROPERTY CENTRE LIMITED Director 2004-03-24 CURRENT 1986-06-20 Active
IAIN CAMERON DUNN WJM SHARE NOMINEES LIMITED Director 2017-05-29 CURRENT 1994-03-17 Active
IAIN CAMERON DUNN WJM DIRECTORS LIMITED Director 2017-05-29 CURRENT 1999-06-23 Active
IAIN CAMERON DUNN BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
IAIN CAMERON DUNN MARITIME TRUSTEES LIMITED Director 2017-05-29 CURRENT 1958-12-16 Active
IAIN CAMERON DUNN BMK (NOMINEES) LIMITED Director 2013-08-27 CURRENT 1997-10-28 Active
IAIN CAMERON DUNN BMK (DUNBLANE) LIMITED Director 1998-10-07 CURRENT 1998-10-07 Liquidation
LIAM ANTHONY ENTWISTLE WJM SHARE NOMINEES LIMITED Director 2004-04-01 CURRENT 1994-03-17 Active
LIAM ANTHONY ENTWISTLE WJM DIRECTORS LIMITED Director 2004-04-01 CURRENT 1999-06-23 Active
LIAM ANTHONY ENTWISTLE MARITIME TRUSTEES LIMITED Director 2002-04-01 CURRENT 1958-12-16 Active
FRASER ANTHONY BRIAN GILLIES BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
FRASER ANTHONY BRIAN GILLIES BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
FRASER ANTHONY BRIAN GILLIES WJM SHARE NOMINEES LIMITED Director 2010-02-01 CURRENT 1994-03-17 Active
FRASER ANTHONY BRIAN GILLIES WJM DIRECTORS LIMITED Director 2010-02-01 CURRENT 1999-06-23 Active
FRASER ANTHONY BRIAN GILLIES MARITIME TRUSTEES LIMITED Director 2010-02-01 CURRENT 1958-12-16 Active
BETHIA MARY HAMILTON WJM SHARE NOMINEES LIMITED Director 2017-05-29 CURRENT 1994-03-17 Active
BETHIA MARY HAMILTON WJM DIRECTORS LIMITED Director 2017-05-29 CURRENT 1999-06-23 Active
BETHIA MARY HAMILTON MARITIME TRUSTEES LIMITED Director 2017-05-29 CURRENT 1958-12-16 Active
BETHIA MARY HAMILTON BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
BETHIA MARY HAMILTON BARTYS TRUSTEES LIMITED Director 2005-07-12 CURRENT 2005-07-12 Active
SUSAN JANE HOYLE BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
SUSAN JANE HOYLE BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
SUSAN JANE HOYLE FAMILY BUSINESS SOLUTIONS LIMITED Director 2015-04-01 CURRENT 1999-08-24 Active
SUSAN JANE HOYLE WJM SHARE NOMINEES LIMITED Director 2008-05-19 CURRENT 1994-03-17 Active
SUSAN JANE HOYLE WJM DIRECTORS LIMITED Director 2008-05-19 CURRENT 1999-06-23 Active
SUSAN JANE HOYLE MARITIME TRUSTEES LIMITED Director 2008-05-19 CURRENT 1958-12-16 Active
WILLIAM GRANT JOHNSTON BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
WILLIAM GRANT JOHNSTON BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
WILLIAM GRANT JOHNSTON WJM SHARE NOMINEES LIMITED Director 2005-10-01 CURRENT 1994-03-17 Active
WILLIAM GRANT JOHNSTON WJM DIRECTORS LIMITED Director 2005-10-01 CURRENT 1999-06-23 Active
WILLIAM GRANT JOHNSTON MARITIME TRUSTEES LIMITED Director 2005-10-01 CURRENT 1958-12-16 Active
STEWART ALEXANDER KING BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
STEWART ALEXANDER KING BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
STEWART ALEXANDER KING GLASGOW HUTCHESONS' ALOYSIANS SPORTS CLUB LIMITED Director 2016-05-23 CURRENT 1969-11-20 Active
STEWART ALEXANDER KING WJM SHARE NOMINEES LIMITED Director 2015-08-31 CURRENT 1994-03-17 Active
STEWART ALEXANDER KING WJM DIRECTORS LIMITED Director 2015-08-31 CURRENT 1999-06-23 Active
STEWART ALEXANDER KING MARITIME TRUSTEES LIMITED Director 2015-08-31 CURRENT 1958-12-16 Active
KENNETH BURNIE LONG BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
KENNETH BURNIE LONG BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
KENNETH BURNIE LONG CRAIGBEG ENERGY LIMITED Director 2013-06-19 CURRENT 2013-06-19 Dissolved 2014-12-12
KENNETH BURNIE LONG WJM DIRECTORS LIMITED Director 1999-06-23 CURRENT 1999-06-23 Active
KENNETH BURNIE LONG WJM SHARE NOMINEES LIMITED Director 1998-12-14 CURRENT 1994-03-17 Active
KENNETH BURNIE LONG MARITIME TRUSTEES LIMITED Director 1998-10-01 CURRENT 1958-12-16 Active
IAN ALEXANDER MACDONALD PROPERTY REALISATION COMPANY LIMITED Director 2016-07-08 CURRENT 1929-05-24 Active
IAN MACDONALD BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
IAN MACDONALD BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
IAN MACDONALD CLYDE CRUISING CLUB PUBLICATIONS LIMITED Director 2009-03-23 CURRENT 1981-02-25 Active
IAN MACDONALD WJM DIRECTORS LIMITED Director 2004-04-01 CURRENT 1999-06-23 Active
IAN MACDONALD WJM SHARE NOMINEES LIMITED Director 1994-03-17 CURRENT 1994-03-17 Active
IAN MACDONALD MARITIME TRUSTEES LIMITED Director 1988-01-31 CURRENT 1958-12-16 Active
KEITH HAMILTON MACKENZIE WJM SHARE NOMINEES LIMITED Director 2017-05-29 CURRENT 1994-03-17 Active
KEITH HAMILTON MACKENZIE WJM DIRECTORS LIMITED Director 2017-05-29 CURRENT 1999-06-23 Active
KEITH HAMILTON MACKENZIE MARITIME TRUSTEES LIMITED Director 2017-05-29 CURRENT 1958-12-16 Active
KEITH HAMILTON MACKENZIE BARTYS TRUSTEES LIMITED Director 2009-08-01 CURRENT 2005-07-12 Active
KEITH HAMILTON MACKENZIE BMK (NOMINEES) LIMITED Director 1999-07-01 CURRENT 1997-10-28 Active
KEITH HAMILTON MACKENZIE BMK (DUNBLANE) LIMITED Director 1998-10-07 CURRENT 1998-10-07 Liquidation
ANGUS GEORGE MACLEOD BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
ANGUS GEORGE MACLEOD BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
ANGUS GEORGE MACLEOD SABHAL MOR OSTAIG Director 2014-11-28 CURRENT 2009-06-25 Active
ANGUS GEORGE MACLEOD DAY MEDICAL UK LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2014-04-25
ANGUS GEORGE MACLEOD WJM SHARE NOMINEES LIMITED Director 2005-10-01 CURRENT 1994-03-17 Active
ANGUS GEORGE MACLEOD WJM DIRECTORS LIMITED Director 2005-10-01 CURRENT 1999-06-23 Active
ANGUS GEORGE MACLEOD MARITIME TRUSTEES LIMITED Director 2005-10-01 CURRENT 1958-12-16 Active
GEORGE MACWILLIAM BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
GEORGE MACWILLIAM BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
GEORGE MACWILLIAM WJM SHARE NOMINEES LIMITED Director 2016-02-29 CURRENT 1994-03-17 Active
GEORGE MACWILLIAM WJM DIRECTORS LIMITED Director 2016-02-29 CURRENT 1999-06-23 Active
GEORGE MACWILLIAM MARITIME TRUSTEES LIMITED Director 2016-02-29 CURRENT 1958-12-16 Active
KATHLEEN MCARTHUR WJM SHARE NOMINEES LIMITED Director 2017-05-29 CURRENT 1994-03-17 Active
KATHLEEN MCARTHUR WJM DIRECTORS LIMITED Director 2017-05-29 CURRENT 1999-06-23 Active
KATHLEEN MCARTHUR MARITIME TRUSTEES LIMITED Director 2017-05-29 CURRENT 1958-12-16 Active
KATHLEEN MCARTHUR BARTYS TRUSTEES LIMITED Director 2014-07-01 CURRENT 2005-07-12 Active
KATHLEEN MCARTHUR BMK (NOMINEES) LIMITED Director 2009-12-08 CURRENT 1997-10-28 Active
ANDREW MARK MCFARLANE BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
ANDREW MARK MCFARLANE BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
ANDREW MARK MCFARLANE WJM SHARE NOMINEES LIMITED Director 2010-02-01 CURRENT 1994-03-17 Active
ANDREW MARK MCFARLANE WJM DIRECTORS LIMITED Director 2010-02-01 CURRENT 1999-06-23 Active
ANDREW MARK MCFARLANE MARITIME TRUSTEES LIMITED Director 2010-02-01 CURRENT 1958-12-16 Active
COLIN JOHN MILLAR BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
COLIN JOHN MILLAR BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
COLIN JOHN MILLAR WJM SHARE NOMINEES LIMITED Director 2015-08-31 CURRENT 1994-03-17 Active
COLIN JOHN MILLAR WJM DIRECTORS LIMITED Director 2015-08-31 CURRENT 1999-06-23 Active
COLIN JOHN MILLAR MARITIME TRUSTEES LIMITED Director 2015-08-31 CURRENT 1958-12-16 Active
GRAHAM NEIL MURRAY BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
GRAHAM NEIL MURRAY BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
GRAHAM NEIL MURRAY WJM SHARE NOMINEES LIMITED Director 2016-03-24 CURRENT 1994-03-17 Active
GRAHAM NEIL MURRAY WJM DIRECTORS LIMITED Director 2016-03-24 CURRENT 1999-06-23 Active
GRAHAM NEIL MURRAY MARITIME TRUSTEES LIMITED Director 2016-03-24 CURRENT 1958-12-16 Active
VICTORIA ANN PROVAN BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
VICTORIA ANN PROVAN BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
VICTORIA ANN PROVAN WJM SHARE NOMINEES LIMITED Director 2005-10-01 CURRENT 1994-03-17 Active
VICTORIA ANN PROVAN WJM DIRECTORS LIMITED Director 2005-10-01 CURRENT 1999-06-23 Active
VICTORIA ANN PROVAN MARITIME TRUSTEES LIMITED Director 2005-10-01 CURRENT 1958-12-16 Active
THOMAS LLOYD QUAIL BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
THOMAS LLOYD QUAIL BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
THOMAS LLOYD QUAIL WJM SHARE NOMINEES LIMITED Director 2012-06-18 CURRENT 1994-03-17 Active
THOMAS LLOYD QUAIL WJM DIRECTORS LIMITED Director 2012-06-18 CURRENT 1999-06-23 Active
THOMAS LLOYD QUAIL MARITIME TRUSTEES LIMITED Director 2012-06-18 CURRENT 1958-12-16 Active
MARTIN SUTHERLAND STEPHEN BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
MARTIN SUTHERLAND STEPHEN BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
MARTIN SUTHERLAND STEPHEN WJM SHARE NOMINEES LIMITED Director 2004-04-01 CURRENT 1994-03-17 Active
MARTIN SUTHERLAND STEPHEN WJM DIRECTORS LIMITED Director 2004-04-01 CURRENT 1999-06-23 Active
MARTIN SUTHERLAND STEPHEN PRAESIDIUM EMPLOYMENT NETWORK LIMITED Director 2003-02-06 CURRENT 1992-04-03 Active
MARTIN SUTHERLAND STEPHEN MARITIME TRUSTEES LIMITED Director 1989-07-01 CURRENT 1958-12-16 Active
ANDREW JOHN PATTERSON WILSON BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
ANDREW JOHN PATTERSON WILSON BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
ANDREW JOHN PATTERSON WILSON ARGYLL MEDIA LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
ANDREW JOHN PATTERSON WILSON WJM DIRECTORS LIMITED Director 2004-04-01 CURRENT 1999-06-23 Active
ANDREW JOHN PATTERSON WILSON WJM SHARE NOMINEES LIMITED Director 1997-03-12 CURRENT 1994-03-17 Active
ANDREW JOHN PATTERSON WILSON MEDQUEST GROUP LIMITED Director 1996-09-10 CURRENT 1929-05-24 Active
ANDREW JOHN PATTERSON WILSON 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
2024-04-05DIRECTOR APPOINTED MR STEPHEN ROSS GRANT
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-08-11APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD CLARKE
2023-08-11APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL COTTON
2023-02-08SECRETARY'S DETAILS CHNAGED FOR WJM DIRECTORS LIMITED on 2022-03-30
2023-02-08Director's details changed for Mr Martin Thomas Burnett O'neill on 2022-03-30
2023-02-08CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-06-20Change of details for Wright, Johnston & Mackenzie Llp as a person with significant control on 2022-03-07
2022-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/22 FROM 302 Saint Vincent Street Glasgow Lanarkshire G2 5RZ
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR IAIN CAMERON DUNN
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SIMPSON
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEITH SIMPSON / 29/05/2017
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK MCFARLANE / 29/05/2017
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANTHONY BRIAN GILLIES / 29/05/2017
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM ANTHONY ENTWISTLE / 29/05/2017
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DOCHERTY / 29/05/2017
2017-06-16AP01DIRECTOR APPOINTED KATHLEEN MCARTHUR
2017-06-16AP01DIRECTOR APPOINTED BETHIA MARY HAMILTON
2017-06-16AP01DIRECTOR APPOINTED KEITH HAMILTON MACKENZIE
2017-06-16AP01DIRECTOR APPOINTED MR IAIN CAMERON DUNN
2017-06-16AP01DIRECTOR APPOINTED MRS ROSINA MARIE DOLAN
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-02-01AA01PREVSHO FROM 30/06/2017 TO 31/01/2017
2016-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-21AR0115/06/16 NO MEMBER LIST
2016-06-21AP01DIRECTOR APPOINTED MR IAN ALEXANDER MACDONALD
2016-04-19AP01DIRECTOR APPOINTED MR GRAHAM NEIL MURRAY
2016-04-15AP01DIRECTOR APPOINTED MR IAN DONALDSON
2016-04-14AP01DIRECTOR APPOINTED MR GEORGE MACWILLIAM
2016-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-11-03AP01DIRECTOR APPOINTED MR STEWART ALEXANDER KING
2015-11-03AP01DIRECTOR APPOINTED MR COLIN JOHN MILLAR
2015-06-26AR0115/06/15 NO MEMBER LIST
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOYCE
2015-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ELRICK
2014-08-28AP01DIRECTOR APPOINTED MR NEIL ANDREW DARLING
2014-08-28AP01DIRECTOR APPOINTED MR ALAN KEITH SIMPSON
2014-07-23AR0115/06/14 NO MEMBER LIST
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DONNA KELLY-GILMOUR
2013-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-29AR0115/06/13 NO MEMBER LIST
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCRACKEN
2013-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR EWAN HALL
2012-09-20AP01DIRECTOR APPOINTED MR THOMAS LLOYD QUAIL
2012-06-29AR0115/06/12 NO MEMBER LIST
2012-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-21AR0115/06/11 NO MEMBER LIST
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GEORGE MACLEOD / 28/01/2011
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ANDERSON
2010-08-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM DIRECTORS LIMITED / 15/06/2010
2010-08-25AR0115/06/10 NO MEMBER LIST
2010-08-25AP01DIRECTOR APPOINTED MR DAVID JAMES BOYCE
2010-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PATTERSON WILSON / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SUTHERLAND STEPHEN / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN PROVAN / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCCRACKEN / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GEORGE MACLEOD / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MACDONALD / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BURNIE LONG / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE KELLY-GILMOUR / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRANT JOHNSTON / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN STUART HALL / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE HOYLE / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM ANTHONY ENTWISTLE / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY MACPHERSON ELRICK / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DOCHERTY / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN COWIE / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN STEWART BRASS / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BELL / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ROBERT ANDERSON / 01/10/2009
2010-03-10AP01DIRECTOR APPOINTED MR ANDREW MARK MCFARLANE
2010-03-10AP01DIRECTOR APPOINTED MR FRASER ANTHONY BRIAN GILLIES
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BONE
2009-07-24363aANNUAL RETURN MADE UP TO 15/06/09
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR NICOLAS MACKAY
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCCRACKEN / 01/04/2008
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / IAN MACDONALD / 01/04/2008
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / DONNA KELLY-GILMOUR / 30/11/2006
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH LONG / 01/04/2008
2009-03-31288aDIRECTOR APPOINTED MRS SUSAN JANE HOYLE
2009-02-13288aDIRECTOR APPOINTED MR EWAN STUART HALL
2008-07-11363aANNUAL RETURN MADE UP TO 15/06/08
2008-06-06288aDIRECTOR APPOINTED MRS LESLEY MACPHERSON ELRICK
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-31RES01ALTER ARTICLES 26/03/2008
2007-07-20363aANNUAL RETURN MADE UP TO 15/06/07
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WJM SECRETARIES 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 WJM SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WJM SECRETARIES 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 n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 WJM SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of WJM SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WJM SECRETARIES LIMITED
Trademarks
We have not found any records of WJM SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WJM SECRETARIES 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 n.e.c.) as WJM SECRETARIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WJM SECRETARIES 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 WJM SECRETARIES 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 WJM SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 5RZ