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WJM Share Nominees Limited

WJM Share Nominees Limited is an active company incorporated on 17 March 1994 with the registered office located in Glasgow, City of Glasgow. WJM Share Nominees Limited was registered 31 years ago.
Status
Active
Active since 9 years ago
Company No
SC149711
Private limited by guarantee without share capital
Scottish Company
Age
31 years
Incorporated 17 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
St Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5RZ
Scotland
Address changed on 30 Mar 2022 (3 years ago)
Previous address was 302 st Vincent Street Glasgow G2 5RZ
Telephone
0141 2483434
Email
Unreported
Website
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • Lives in Scotland • Born in May 1966
Director • Solicitor • British • Lives in Scotland • Born in May 1963
Director • Solicitor • Lives in Scotland • Born in Jun 1957
Director • Solicitor • Lives in Scotland • Born in Jan 1972
Director • Solicitor • Lives in Scotland • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Wright, Johnston & Mackenzie LLP
Graham Neil Murray, Bethia Mary Hamilton, and 11 more are mutual people.
Active
Maritime Trustees Limited
Bethia Mary Hamilton, Rosina Marie Dolan, and 12 more are mutual people.
Active
BMK (Nominees) Limited
Bethia Mary Hamilton, Rosina Marie Dolan, and 12 more are mutual people.
Active
Bartys Trustees Limited
Bethia Mary Hamilton, Rosina Marie Dolan, and 11 more are mutual people.
Active
Macandrew & Jenkins (Trustees) Limited
Roderick Kenneth Maclean, Roderick Alexander Louden Harrison, and 3 more are mutual people.
Active
Highland Trustees Limited
Roderick Kenneth Maclean, WJM Secretaries Limited, and 3 more are mutual people.
Active
WJM Directors Limited
WJM Secretaries Limited, David Graham Bell, and 2 more are mutual people.
Active
CCW Secretaries Limited
David Graham Bell, Mr Fraser Anthony Brian Gillies, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£68
Same as previous period
Net Assets
-£68
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
1 Month Ago on 10 Jul 2025
Mrs Annie Elizabeth Pearson Appointed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Bethia Mary Hamilton Resigned
10 Months Ago on 19 Oct 2024
Micro Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Sarah-Jane Macdonald Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mirella Gabriella Marchini Appointed
1 Year 8 Months Ago on 1 Jan 2024
Iain Finlay Magnus Mackay Resigned
1 Year 8 Months Ago on 13 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 10 Jul 2025
Appointment of Mrs Annie Elizabeth Pearson as a director on 1 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 20 Feb 2025
Termination of appointment of Bethia Mary Hamilton as a director on 19 October 2024
Submitted on 14 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 17 Oct 2024
Appointment of Mirella Gabriella Marchini as a director on 1 January 2024
Submitted on 21 Feb 2024
Appointment of Sarah-Jane Macdonald as a director on 1 January 2024
Submitted on 21 Feb 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 21 Feb 2024
Termination of appointment of Iain Finlay Magnus Mackay as a director on 13 December 2023
Submitted on 25 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 9 Oct 2023
Repayment History
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