WPM (SCOTLAND) LIMITED - GLASGOW


Company Profile Company Filings

Overview

WPM (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WPM (SCOTLAND) LIMITED was incorporated 13 years ago on 08/10/2010 and has the registered number: SC386760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

WPM (SCOTLAND) LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

C/O ANDERSON ANDERSON & BROWN LLP
GLASGOW
G3 8HB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSANNE KATHLEEN CUTHBERTSON Jul 1964 British Director 2022-03-23 CURRENT
GILLIAN FIONA CRUICKSHANK May 1966 British Director 2022-03-23 CURRENT
GRAHAM SECRETARIES LIMITED Corporate Secretary 2012-05-18 UNTIL 2024-01-08 RESIGNED
MR WILLIAM POTTER MCCALLUM Oct 1935 Director 2010-10-08 UNTIL 2017-11-06 RESIGNED
MRS ANN WILLEEN MCCALLUM Jun 1938 British Director 2017-11-06 UNTIL 2022-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vindex Trustees Limited 2022-03-25 Edinburgh   Significant influence or control
Mrs Ann Willeen Mccallum 2017-11-06 - 2022-03-25 6/1938 Glasgow   Significant influence or control
Mr William Potter Mccallum 2016-04-06 - 2017-11-06 10/1935 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DICK PROPERTIES LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PAMELA KNOX OPTICIAN LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
BRAIDBAR PROPERTIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRAIDBAR NURSERIES LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WPM (Scotland) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-23 31-10-2022 £180 Cash £3,380 equity
WPM (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-02 31-10-2021 £180 Cash £3,380 equity
WPM (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-10-2020 £180 Cash £3,380 equity
WPM (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-10-2019 £180 Cash £3,380 equity
WPM (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £180 Cash £3,380 equity
WPM (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2018-07-27 31-10-2017 £180 Cash £3,380 equity
WPM (Scotland) Limited - Abbreviated accounts 16.3 2017-07-29 31-10-2016 £180 Cash £3,380 equity
WPM (Scotland) Limited - Abbreviated accounts 16.1 2016-07-13 31-10-2015 £180 Cash £3,380 equity
WPM (Scotland) Limited - Limited company - abbreviated - 11.6 2015-07-29 31-10-2014 £180 Cash £3,380 equity

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