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WJM Secretaries Limited

WJM Secretaries Limited is a dormant company incorporated on 15 June 1999 with the registered office located in Glasgow, City of Glasgow. WJM Secretaries Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC197245
Private limited by guarantee without share capital
Scottish Company
Age
26 years
Incorporated 15 June 1999
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 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
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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 Saint Vincent Street Glasgow Lanarkshire G2 5RZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
-
Controllers (PSC)
1
Mr Fraser Anthony Brian Gillies
Director • Solicitor • British • Lives in Scotland • Born in Jun 1977
Angus George Macleod
Director • Solicitor • Lives in Scotland • Born in Dec 1974
Alison Marshall
Director • Solicitor • British • Lives in Scotland • Born in Jan 1982
David Graham Bell
Director • Solicitor • British • Lives in Scotland • Born in May 1963
Ian Macdonald
Director • Solicitor • Lives in Scotland • Born in Jun 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wright, Johnston & Mackenzie LLP
David Graham Bell, Mr Fraser Anthony Brian Gillies, and 7 more are mutual people.
Active
CCW Secretaries Limited
David Graham Bell, Mr Fraser Anthony Brian Gillies, and 7 more are mutual people.
Active
WJM Directors Limited
David Graham Bell, Mr Fraser Anthony Brian Gillies, and 7 more are mutual people.
Active
CCW Trustees Limited
David Graham Bell, Mr Fraser Anthony Brian Gillies, and 7 more are mutual people.
Active
Maritime Trustees Limited
David Graham Bell, Mr Fraser Anthony Brian Gillies, and 3 more are mutual people.
Active
Highland Trustees Limited
WJM Directors Limited, David Graham Bell, and 3 more are mutual people.
Active
Macandrew & Jenkins (Trustees) Limited
WJM Directors Limited, David Graham Bell, and 2 more are mutual people.
Active
WJM Share Nominees Limited
David Graham Bell, Mr Fraser Anthony Brian Gillies, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 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
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Alison Marshall Resigned
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 21 Oct 2024
Mr Stephen Ross Grant Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Michael James Dewar Resigned
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Stephen Michael Cotton Resigned
2 Years 5 Months Ago on 31 Mar 2023
John Bernard Clarke Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 10 Jul 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 20 Feb 2025
Termination of appointment of Alison Marshall as a director on 31 December 2024
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 21 Oct 2024
Appointment of Mr Stephen Ross Grant as a director on 1 March 2024
Submitted on 5 Apr 2024
Termination of appointment of Michael James Dewar as a director on 1 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 21 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 9 Oct 2023
Termination of appointment of John Bernard Clarke as a director on 31 March 2023
Submitted on 11 Aug 2023
Termination of appointment of Stephen Michael Cotton as a director on 31 March 2023
Submitted on 11 Aug 2023
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Repayment History
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