WJM Share Nominees Limited

Company Name	WJM Share Nominees Limited
Company Status	Active
Company Number	SC149711
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 March 1994(30 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian MacDonald
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 March 1994(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr David Graham Bell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 December 1998(4 years, 9 months after company formation)
Appointment Duration	25 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	William Grant Johnston
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(11 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Fraser Anthony Brian Gillies
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(15 years, 10 months after company formation)
Appointment Duration	14 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Graham Neil Murray
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(22 years after company formation)
Appointment Duration	8 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Ms Kathleen McArthur
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 May 2017(23 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Ms Bethia Mary Hamilton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 May 2017(23 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mrs Rosina Marie Dolan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 May 2017(23 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Roderick Kenneth Maclean
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(25 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Roderick Alexander Louden Harrison
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(26 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mirella Gabriella Marchini
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2024(29 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Sarah-Jane MacDonald
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(29 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Current
Appointed	01 January 2004(9 years, 9 months after company formation)
Appointment Duration	20 years, 3 months
Correspondence Address	St Vincent Plaza, 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr David James Bone
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(2 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (resigned 26 February 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Alistair Robert Anderson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 years, 8 months after company formation)
Appointment Duration	13 years (resigned 30 November 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Colin John Stewart Brass
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(5 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mrs Gillian Cowie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(5 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Kieran Gerard Fitzpatrick
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(5 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2005)
Role	Solicitor
Correspondence Address	19 The Bridges Dalgety Bay Fife KY11 9XZ Scotland

Director Name	Yvonne Dunn
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2004)
Role	Solicitor
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Gail Anne Donaldson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 2003)
Role	Solicitor
Correspondence Address	Flat 2/2 83 Hyndland Street Glasgow G11 5PT Scotland

Director Name	Kelly-Gilmour Donna Marie
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(9 years after company formation)
Appointment Duration	10 years, 11 months (resigned 07 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Liam Anthony Entwistle
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(10 years after company formation)
Appointment Duration	15 years, 5 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Steven John Docherty
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(13 years after company formation)
Appointment Duration	12 years, 5 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mrs Lesley Macpherson Elrick
Date of Birth	April 1968 (Born 56 years ago)
Status	Resigned
Appointed	13 August 2007(13 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2014)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Ewan Stuart Hall
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(14 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 October 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr David James Boyce
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(16 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Neil Andrew Darling
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(20 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Ian Donaldson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(21 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 September 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Iain Cameron Dunn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2017(23 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Stephen Michael Cotton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(24 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Michael James Dewar
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(24 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr John Bernard Clarke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(24 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Paul Adams
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(25 years after company formation)
Appointment Duration	5 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr James Peter Campbell
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(25 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	Wright Johnston & Mackenzie (Corporation)
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Location

Registered Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Filing History

21 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
21 February 2024	Appointment of Mirella Gabriella Marchini as a director on 1 January 2024 (2 pages)
21 February 2024	Appointment of Sarah-Jane Macdonald as a director on 1 January 2024 (2 pages)
25 January 2024	Termination of appointment of Iain Finlay Magnus Mackay as a director on 13 December 2023 (1 page)
9 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
8 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
8 February 2023	Secretary's details changed for Wjm Secretaries Limited on 30 March 2022 (1 page)
10 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
20 June 2022	Withdrawal of a person with significant control statement on 20 June 2022 (2 pages)
20 June 2022	Notification of Wright, Johnston & Mackenzie Llp as a person with significant control on 20 June 2022 (2 pages)
14 April 2022	Termination of appointment of Susan Jane Hoyle as a director on 1 April 2022 (1 page)
30 March 2022	Registered office address changed from 302 st Vincent Street Glasgow G2 5RZ to St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 30 March 2022 (1 page)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
30 September 2021	Termination of appointment of James Peter Campbell as a director on 31 August 2021 (1 page)
30 September 2021	Appointment of Iain Finlay Magnus Mackay as a director on 12 July 2021 (2 pages)
1 July 2021	Micro company accounts made up to 31 January 2021 (3 pages)
18 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
9 February 2021	Appointment of Mr Roderick Alexander Louden Harrison as a director on 4 January 2021 (2 pages)
30 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
16 September 2020	Termination of appointment of Ian Donaldson as a director on 11 September 2020 (1 page)
13 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
4 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
3 September 2019	Termination of appointment of Stephen Michael Cotton as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Alison Marshall as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Martin Sutherland Stephen as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Michael James Dewar as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Colin John Stewart Brass as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Andrew John Patterson Wilson as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Gillian Cowie as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Stewart Alexander King as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Keith Hamilton Mackenzie as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Iain Cameron Dunn as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Kenneth Burnie Long as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Liam Anthony Entwistle as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Martin Thomas Burnett O'neill as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Thomas Lloyd Quail as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Andrew Mark Mcfarlane as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Steven John Docherty as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Paul Adams as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Colin John Millar as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Joanne Ockrim as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of John Bernard Clarke as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of John Douglas Smart as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Angus George Macleod as a director on 31 August 2019 (1 page)
7 June 2019	Appointment of Mr James Peter Campbell as a director on 1 April 2019 (2 pages)
7 June 2019	Appointment of Mr Roderick Kenneth Maclean as a director on 1 May 2019 (2 pages)
7 June 2019	Appointment of Mr Paul Adams as a director on 1 April 2019 (2 pages)
20 February 2019	Termination of appointment of Neil Andrew Darling as a director on 31 January 2019 (1 page)
20 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
22 January 2019	Termination of appointment of George Macwilliam as a director on 31 October 2018 (1 page)
22 January 2019	Appointment of Mr John Douglas Smart as a director on 14 January 2019 (2 pages)
5 December 2018	Appointment of Mrs Alison Marshall as a director on 3 December 2018 (2 pages)
5 December 2018	Appointment of Mr John Bernard Clarke as a director on 3 December 2018 (2 pages)
5 December 2018	Appointment of Mr Michael James Dewar as a director on 3 December 2018 (2 pages)
5 December 2018	Appointment of Mr Stephen Michael Cotton as a director on 3 December 2018 (2 pages)
29 October 2018	Appointment of Mrs Joanne Ockrim as a director on 1 October 2018 (2 pages)
25 October 2018	Termination of appointment of Victoria Ann Provan as a director on 1 October 2018 (1 page)
25 October 2018	Appointment of Mr Martin Thomas Burnett O'neill as a director on 1 October 2018 (2 pages)
24 May 2018	Termination of appointment of Alan Keith Simpson as a director on 28 February 2018 (1 page)
22 February 2018	Micro company accounts made up to 31 January 2018 (2 pages)
15 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
22 June 2017	Director's details changed for Gillian Cowie on 29 May 2017 (2 pages)
22 June 2017	Director's details changed for Mr Fraser Anthony Brian Gillies on 29 May 2017 (2 pages)
22 June 2017	Director's details changed for Mr Andrew Mark Mcfarlane on 29 May 2017 (2 pages)
22 June 2017	Director's details changed for Liam Anthony Entwistle on 29 May 2017 (2 pages)
22 June 2017	Director's details changed for Steven John Docherty on 29 May 2017 (2 pages)
22 June 2017	Director's details changed for Mr Fraser Anthony Brian Gillies on 29 May 2017 (2 pages)
22 June 2017	Director's details changed for Steven John Docherty on 29 May 2017 (2 pages)
22 June 2017	Director's details changed for Mr Alan Keith Simpson on 29 May 2017 (2 pages)
22 June 2017	Director's details changed for Gillian Cowie on 29 May 2017 (2 pages)
22 June 2017	Director's details changed for Liam Anthony Entwistle on 29 May 2017 (2 pages)
22 June 2017	Director's details changed for Mr Alan Keith Simpson on 29 May 2017 (2 pages)
22 June 2017	Director's details changed for Mr Andrew Mark Mcfarlane on 29 May 2017 (2 pages)
16 June 2017	Appointment of Keith Hamilton Mackenzie as a director on 29 May 2017 (2 pages)
16 June 2017	Appointment of Mrs Rosina Marie Dolan as a director on 29 May 2017 (2 pages)
16 June 2017	Appointment of Kathleen Mcarthur as a director on 29 May 2017 (2 pages)
16 June 2017	Appointment of Bethia Mary Hamilton as a director on 29 May 2017 (2 pages)
16 June 2017	Appointment of Bethia Mary Hamilton as a director on 29 May 2017 (2 pages)
16 June 2017	Appointment of Mrs Rosina Marie Dolan as a director on 29 May 2017 (2 pages)
16 June 2017	Appointment of Mr Iain Cameron Dunn as a director on 29 May 2017 (2 pages)
16 June 2017	Appointment of Kathleen Mcarthur as a director on 29 May 2017 (2 pages)
16 June 2017	Appointment of Mr Iain Cameron Dunn as a director on 29 May 2017 (2 pages)
16 June 2017	Appointment of Keith Hamilton Mackenzie as a director on 29 May 2017 (2 pages)
23 February 2017	Confirmation statement made on 8 February 2017 with updates (4 pages)
23 February 2017	Confirmation statement made on 8 February 2017 with updates (4 pages)
2 February 2017	Micro company accounts made up to 31 January 2017 (2 pages)
2 February 2017	Micro company accounts made up to 31 January 2017 (2 pages)
15 November 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 April 2016	Appointment of Mr Graham Neil Murray as a director on 24 March 2016 (2 pages)
19 April 2016	Appointment of Mr Graham Neil Murray as a director on 24 March 2016 (2 pages)
14 April 2016	Appointment of Mr George Macwilliam as a director on 29 February 2016 (2 pages)
14 April 2016	Appointment of Mr Ian Donaldson as a director on 29 February 2016 (2 pages)
14 April 2016	Appointment of Mr Ian Donaldson as a director on 29 February 2016 (2 pages)
14 April 2016	Appointment of Mr George Macwilliam as a director on 29 February 2016 (2 pages)
9 February 2016	Annual return made up to 8 February 2016 no member list (12 pages)
9 February 2016	Annual return made up to 8 February 2016 no member list (12 pages)
9 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
9 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
3 November 2015	Termination of appointment of David James Boyce as a director on 30 April 2015 (1 page)
3 November 2015	Appointment of Mr Colin John Millar as a director on 31 August 2015 (2 pages)
3 November 2015	Appointment of Mr Stewart Alexander King as a director on 31 August 2015 (2 pages)
3 November 2015	Termination of appointment of David James Boyce as a director on 30 April 2015 (1 page)
3 November 2015	Appointment of Mr Stewart Alexander King as a director on 31 August 2015 (2 pages)
3 November 2015	Appointment of Mr Colin John Millar as a director on 31 August 2015 (2 pages)
6 March 2015	Annual return made up to 8 February 2015 no member list (11 pages)
6 March 2015	Termination of appointment of Lesley Macpherson Elrick as a director on 31 December 2014 (1 page)
6 March 2015	Termination of appointment of Lesley Macpherson Elrick as a director on 31 December 2014 (1 page)
6 March 2015	Annual return made up to 8 February 2015 no member list (11 pages)
6 March 2015	Annual return made up to 8 February 2015 no member list (11 pages)
8 September 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
8 September 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
28 August 2014	Termination of appointment of Kelly-Gilmour Donna Marie as a director on 7 March 2014 (1 page)
28 August 2014	Appointment of Mr Alan Keith Simpson as a director on 3 May 2014 (2 pages)
28 August 2014	Appointment of Mr Alan Keith Simpson as a director on 3 May 2014 (2 pages)
28 August 2014	Appointment of Mr Neil Andrew Darling as a director on 1 August 2014 (2 pages)
28 August 2014	Termination of appointment of Kelly-Gilmour Donna Marie as a director on 7 March 2014 (1 page)
28 August 2014	Appointment of Mr Alan Keith Simpson as a director on 3 May 2014 (2 pages)
28 August 2014	Appointment of Mr Neil Andrew Darling as a director on 1 August 2014 (2 pages)
28 August 2014	Termination of appointment of Kelly-Gilmour Donna Marie as a director on 7 March 2014 (1 page)
28 August 2014	Appointment of Mr Neil Andrew Darling as a director on 1 August 2014 (2 pages)
7 March 2014	Annual return made up to 8 February 2014 no member list (11 pages)
7 March 2014	Annual return made up to 8 February 2014 no member list (11 pages)
7 March 2014	Annual return made up to 8 February 2014 no member list (11 pages)
14 June 2013	Termination of appointment of Kenneth Mccracken as a director (1 page)
14 June 2013	Termination of appointment of Kenneth Mccracken as a director (1 page)
1 March 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
1 March 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
25 February 2013	Termination of appointment of Ewan Hall as a director (1 page)
25 February 2013	Annual return made up to 8 February 2013 no member list (12 pages)
25 February 2013	Termination of appointment of Ewan Hall as a director (1 page)
25 February 2013	Annual return made up to 8 February 2013 no member list (12 pages)
25 February 2013	Annual return made up to 8 February 2013 no member list (12 pages)
20 September 2012	Appointment of Mr Thomas Lloyd Quail as a director (2 pages)
20 September 2012	Appointment of Mr Thomas Lloyd Quail as a director (2 pages)
27 March 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
27 March 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
23 February 2012	Annual return made up to 8 February 2012 no member list (12 pages)
23 February 2012	Annual return made up to 8 February 2012 no member list (12 pages)
23 February 2012	Annual return made up to 8 February 2012 no member list (12 pages)
1 November 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
1 November 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
21 February 2011	Secretary's details changed for Wjm Secretaries Limited on 1 April 2010 (2 pages)
21 February 2011	Director's details changed for Mr Angus George Macleod on 28 November 2010 (2 pages)
21 February 2011	Secretary's details changed for Wjm Secretaries Limited on 1 April 2010 (2 pages)
21 February 2011	Annual return made up to 8 February 2011 no member list (12 pages)
21 February 2011	Termination of appointment of Alistair Anderson as a director (1 page)
21 February 2011	Director's details changed for Mr Angus George Macleod on 28 November 2010 (2 pages)
21 February 2011	Annual return made up to 8 February 2011 no member list (12 pages)
21 February 2011	Termination of appointment of Alistair Anderson as a director (1 page)
21 February 2011	Annual return made up to 8 February 2011 no member list (12 pages)
21 February 2011	Secretary's details changed for Wjm Secretaries Limited on 1 April 2010 (2 pages)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
30 August 2010	Appointment of Mr David James Boyce as a director (2 pages)
30 August 2010	Appointment of Mr David James Boyce as a director (2 pages)
11 March 2010	Director's details changed for Mr David James Bone on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 8 February 2010 no member list (12 pages)
11 March 2010	Director's details changed for Mr David James Bone on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mr David James Bone on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 8 February 2010 no member list (12 pages)
11 March 2010	Annual return made up to 8 February 2010 no member list (12 pages)
10 March 2010	Director's details changed for Kelly-Gilmour Donna Marie on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Angus George Macleod on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr David Graham Bell on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Andrew John Patterson Wilson on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr David Graham Bell on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Angus George Macleod on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Gillian Cowie on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Colin John Stewart Brass on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Steven John Docherty on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Victoria Ann Provan on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Lesley Macpherson Elrick on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Martin Sutherland Stephen on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Alistair Robert Anderson on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Colin John Stewart Brass on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for William Grant Johnston on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Liam Anthony Entwistle on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Kelly-Gilmour Donna Marie on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Liam Anthony Entwistle on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Victoria Ann Provan on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Ian Macdonald on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Kenneth Mccracken on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Gillian Cowie on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr David Graham Bell on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Ewan Stuart Hall on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Susan Jane Hoyle on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Kelly-Gilmour Donna Marie on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Martin Sutherland Stephen on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Steven John Docherty on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Alistair Robert Anderson on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for William Grant Johnston on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Andrew John Patterson Wilson on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Kenneth Mccracken on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Andrew John Patterson Wilson on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Ian Macdonald on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Kenneth Mccracken on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Kenneth Burnie Long on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Ewan Stuart Hall on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Liam Anthony Entwistle on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Ian Macdonald on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Kenneth Burnie Long on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Colin John Stewart Brass on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Lesley Macpherson Elrick on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Martin Sutherland Stephen on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Gillian Cowie on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Lesley Macpherson Elrick on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Susan Jane Hoyle on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Angus George Macleod on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Susan Jane Hoyle on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Victoria Ann Provan on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for William Grant Johnston on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Kenneth Burnie Long on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Ewan Stuart Hall on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Alistair Robert Anderson on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Steven John Docherty on 1 October 2009 (2 pages)
8 March 2010	Appointment of Andrew Mark Mcfarlane as a director (3 pages)
8 March 2010	Appointment of Fraser Anthony Brian Gillies as a director (3 pages)
8 March 2010	Termination of appointment of David Bone as a director (2 pages)
8 March 2010	Appointment of Fraser Anthony Brian Gillies as a director (3 pages)
8 March 2010	Termination of appointment of David Bone as a director (2 pages)
8 March 2010	Appointment of Andrew Mark Mcfarlane as a director (3 pages)
20 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
20 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
2 March 2009	Annual return made up to 08/02/09 (8 pages)
2 March 2009	Annual return made up to 08/02/09 (8 pages)
13 February 2009	Director appointed mr ewan hall (1 page)
13 February 2009	Director appointed mr ewan hall (1 page)
26 November 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
26 November 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
24 November 2008	Appointment terminated director nicolas mackay (1 page)
24 November 2008	Appointment terminated director nicolas mackay (1 page)
14 August 2008	Director appointed mrs susan jane hoyle (1 page)
14 August 2008	Director appointed mrs susan jane hoyle (1 page)
6 June 2008	Director appointed mrs lesley macpherson elrick (1 page)
6 June 2008	Director appointed mrs lesley macpherson elrick (1 page)
31 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 March 2008	Director's change of particulars / kenneth mccracken / 02/08/2006 (1 page)
10 March 2008	Annual return made up to 08/02/08 (7 pages)
10 March 2008	Appointment terminated director lindsay kennedy (1 page)
10 March 2008	Director's change of particulars / kenneth mccracken / 02/08/2006 (1 page)
10 March 2008	Appointment terminated director lindsay kennedy (1 page)
10 March 2008	Director's change of particulars / kenneth mccracken / 02/08/2006 (1 page)
10 March 2008	Director's change of particulars / kenneth mccracken / 02/08/2006 (1 page)
10 March 2008	Annual return made up to 08/02/08 (7 pages)
30 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
30 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
14 March 2007	Annual return made up to 08/02/07 363(288) ‐ Director's particulars changed (11 pages)
14 March 2007	Annual return made up to 08/02/07 363(288) ‐ Director's particulars changed (11 pages)
18 August 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
18 August 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
23 March 2006	Annual return made up to 08/02/06 363(288) ‐ Director resigned (12 pages)
23 March 2006	Annual return made up to 08/02/06 363(288) ‐ Director resigned (12 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
14 October 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
14 October 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
19 March 2005	Annual return made up to 08/02/05 363(288) ‐ Director's particulars changed;director resigned (10 pages)
19 March 2005	Annual return made up to 08/02/05 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 October 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
27 October 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
16 February 2004	Annual return made up to 08/02/04 (9 pages)
16 February 2004	Annual return made up to 08/02/04 (9 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Secretary resigned (1 page)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	New secretary appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
5 May 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
5 May 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
26 February 2003	Annual return made up to 08/02/03 (9 pages)
26 February 2003	Annual return made up to 08/02/03 (9 pages)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
7 March 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
7 March 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
27 February 2002	Annual return made up to 08/02/02 (6 pages)
27 February 2002	Annual return made up to 08/02/02 (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
31 October 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
12 March 2001	Annual return made up to 08/02/01 (6 pages)
12 March 2001	Annual return made up to 08/02/01 (6 pages)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
10 November 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
10 November 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
11 February 2000	Annual return made up to 08/02/00 (6 pages)
11 February 2000	Annual return made up to 08/02/00 (6 pages)
15 December 1999	Director's particulars changed (2 pages)
15 December 1999	Director's particulars changed (2 pages)
5 October 1999	New director appointed (1 page)
5 October 1999	New director appointed (1 page)
9 July 1999	New director appointed (1 page)
9 July 1999	New director appointed (1 page)
9 July 1999	New director appointed (1 page)
9 July 1999	New director appointed (1 page)
4 July 1999	Director resigned (1 page)
4 July 1999	Director resigned (1 page)
4 July 1999	Director resigned (1 page)
4 July 1999	Director resigned (1 page)
2 July 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
2 July 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
12 February 1999	Annual return made up to 08/02/99 363(288) ‐ Secretary's particulars changed (15 pages)
12 February 1999	Annual return made up to 08/02/99 363(288) ‐ Secretary's particulars changed (15 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
24 April 1998	Registered office changed on 24/04/98 from: 12 st vincent place glasgow G1 2EQ (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 12 st vincent place glasgow G1 2EQ (1 page)
26 February 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
26 February 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
20 February 1998	Annual return made up to 16/02/98 (12 pages)
20 February 1998	Annual return made up to 16/02/98 (12 pages)
11 December 1997	New director appointed (3 pages)
11 December 1997	New director appointed (3 pages)
25 March 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
25 March 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
18 March 1997	New director appointed (3 pages)
18 March 1997	New director appointed (3 pages)
18 March 1997	New director appointed (3 pages)
18 March 1997	New director appointed (3 pages)
4 March 1997	Annual return made up to 26/02/97 363(288) ‐ Director's particulars changed (7 pages)
4 March 1997	Annual return made up to 26/02/97 363(288) ‐ Director's particulars changed (7 pages)
25 October 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
25 October 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
6 March 1996	Annual return made up to 04/03/96 (4 pages)
6 March 1996	Annual return made up to 04/03/96 (4 pages)
22 June 1995	Accounts for a dormant company made up to 31 January 1995 (5 pages)
22 June 1995	Accounts for a dormant company made up to 31 January 1995 (5 pages)
6 May 1995	Annual return made up to 17/03/95 (4 pages)
6 May 1995	Annual return made up to 17/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
17 March 1994	Incorporation (15 pages)
17 March 1994	Incorporation (15 pages)

WJM Share Nominees Limited

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