| Company Name | WML (UK) Limited |
|---|---|
| Directors | George Grant Michie and Neil Kennedy Watson |
| Company Status | Active |
| Company Number | SC230066 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2002(22 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 74901 | Environmental consulting activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | George Grant Michie |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2002(same day as company formation) |
| Role | Utility Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Hardmuir Croft, Muir Of Boath Auldearn Nairn IV12 5QG Scotland |
| Director Name | Neil Kennedy Watson |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2002(same day as company formation) |
| Role | Utility Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Stotfield Megstone Kiltarlity Inverness Shire IV4 7HW Scotland |
| Secretary Name | Neil Kennedy Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2003(1 year, 4 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stotfield Megstone Kiltarlity Inverness Shire IV4 7HW Scotland |
| Director Name | Andrew Livingstone |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Role | Utility Consultant |
| Correspondence Address | 82 Wetherby Way Stratford Upon Avon Warwickshire CV37 9LU |
| Director Name | Jamie Simmers |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Role | Assistant Accountant |
| Correspondence Address | 4 Skelly Rock Aberdeen AB12 3JH Scotland |
| Secretary Name | Jm Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Urquhart Road Oldmeldrum Inverurie Aberdeenshire AB51 0EX Scotland |
Contact
| Website | www.esaveuk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 6122200 |
| Telephone region | Freephone |
Location
| Registered Address | 10 Ardross Street Inverness IV3 5NS Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 25 at £1 | Diane Margaret Michie 25.00% Ordinary |
|---|---|
| 25 at £1 | George Grant Michie 25.00% Ordinary |
| 25 at £1 | Louise Ann Watson 25.00% Ordinary |
| 25 at £1 | Neil Kennedy Watson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,179 |
| Cash | £139,037 |
| Current Liabilities | £153,702 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (12 months from now) |
Charges
| 27 March 2013 | Delivered on: 5 April 2013 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 4 August 2023 | Total exemption full accounts made up to 30 April 2023 (14 pages) |
|---|---|
| 10 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (13 pages) |
| 23 September 2022 | Resolutions
|
| 23 September 2022 | Change of share class name or designation (2 pages) |
| 23 September 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 23 September 2022 | Memorandum and Articles of Association (13 pages) |
| 20 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 3 December 2021 | Total exemption full accounts made up to 30 April 2021 (15 pages) |
| 6 May 2021 | Confirmation statement made on 8 April 2021 with updates (4 pages) |
| 20 April 2021 | Total exemption full accounts made up to 30 April 2020 (15 pages) |
| 19 November 2020 | Registered office address changed from Muirtown Business Centre Unit 3 7a Canal Road Inverness IV3 8NF to 10 Ardross Street Inverness IV3 5NS on 19 November 2020 (1 page) |
| 24 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (17 pages) |
| 19 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (17 pages) |
| 16 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 30 April 2017 (15 pages) |
| 9 January 2018 | Total exemption full accounts made up to 30 April 2017 (15 pages) |
| 13 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 5 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 28 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 26 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Registered office address changed from Maltings Business Centre Longman Road Inverness Inverness Shire IV1 1SD on 23 April 2014 (1 page) |
| 23 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Registered office address changed from Maltings Business Centre Longman Road Inverness Inverness Shire IV1 1SD on 23 April 2014 (1 page) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 8 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 April 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 21 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 18 April 2011 | Registered office address changed from Maltings Business Centre Longman Road Inverness Inverness Shire IV1 1SL on 18 April 2011 (1 page) |
| 18 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Registered office address changed from Maltings Business Centre Longman Road Inverness Inverness Shire IV1 1SL on 18 April 2011 (1 page) |
| 18 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 13 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 17 April 2009 | Return made up to 08/04/09; full list of members (5 pages) |
| 17 April 2009 | Return made up to 08/04/09; full list of members (5 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 3 September 2008 | Return made up to 08/04/08; full list of members; amend (7 pages) |
| 3 September 2008 | Return made up to 08/04/08; full list of members; amend (7 pages) |
| 1 May 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 14 May 2007 | Return made up to 08/04/07; no change of members (7 pages) |
| 14 May 2007 | Return made up to 08/04/07; no change of members (7 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 15 May 2006 | Return made up to 08/04/06; full list of members (8 pages) |
| 15 May 2006 | Return made up to 08/04/06; full list of members (8 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 9 May 2005 | Return made up to 08/04/05; full list of members (8 pages) |
| 9 May 2005 | Return made up to 08/04/05; full list of members (8 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 11 August 2004 | Resolutions
|
| 11 August 2004 | Resolutions
|
| 14 April 2004 | Return made up to 08/04/04; full list of members (8 pages) |
| 14 April 2004 | Return made up to 08/04/04; full list of members (8 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 2 October 2003 | Ad 11/09/03--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 2 October 2003 | Ad 11/09/03--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 2 September 2003 | New secretary appointed (2 pages) |
| 2 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | New secretary appointed (2 pages) |
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | Director resigned (1 page) |
| 7 May 2003 | Return made up to 08/04/03; full list of members
|
| 7 May 2003 | Return made up to 08/04/03; full list of members
|
| 12 April 2002 | Director resigned (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 8 April 2002 | Incorporation (18 pages) |
| 8 April 2002 | Incorporation (18 pages) |