W & M Services Limited

Company Name	W & M Services Limited
Directors	Maura Ellen Peat and Walter George Horsburgh Peat
Company Status	Active
Company Number	SC312221
Category	Private Limited Company
Incorporation Date	20 November 2006(17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Maura Ellen Peat
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 November 2006(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	13 Osborne Place Aberdeen Aberdeenshire AB25 2BX Scotland

Director Name	Mr Walter George Horsburgh Peat
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 November 2006(same day as company formation)
Role	Reports Coordinator
Country of Residence	United Kingdom
Correspondence Address	13 Osborne Place Aberdeen Aberdeenshire AB25 2BX Scotland

Secretary Name	Mrs Maura Ellen Peat
Nationality	British
Status	Current
Appointed	20 November 2006(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	13 Osborne Place Aberdeen Aberdeenshire AB25 2BX Scotland

Location

Registered Address	13 Osborne Place Aberdeen Aberdeenshire AB25 2BX Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

1 at £1	Maura Ellen Peat 50.00% Ordinary
1 at £1	Walter George Horsburgh Peat 50.00% Ordinary

Financials

Year	2014
Net Worth	£38,851
Cash	£38,219
Current Liabilities	£11,254

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 2 weeks ago)
Next Return Due	4 December 2024 (7 months from now)

Filing History

1 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
3 June 2020	Change of details for Mr Walter George Horsburgh Peat as a person with significant control on 3 June 2020 (2 pages)
3 June 2020	Notification of Maura Ellen Peat as a person with significant control on 3 June 2020 (2 pages)
3 June 2020	Change of details for Mrs Maura Ellen Peat as a person with significant control on 3 June 2020 (2 pages)
3 June 2020	Cessation of Walter George Horsburgh Peat as a person with significant control on 3 June 2020 (1 page)
2 June 2020	Micro company accounts made up to 31 December 2019 (5 pages)
28 May 2020	Change of details for Mr Walter George Horsburgh Peat as a person with significant control on 28 May 2020 (2 pages)
21 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
26 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
17 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
26 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
26 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
27 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
1 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
27 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Secretary's details changed for Maura Ellen Peat on 22 October 2010 (1 page)
29 November 2010	Director's details changed for Walter George Horsburgh Peat on 22 October 2010 (2 pages)
29 November 2010	Director's details changed for Mrs Maura Ellen Peat on 22 October 2010 (2 pages)
29 November 2010	Secretary's details changed for Maura Ellen Peat on 22 October 2010 (1 page)
29 November 2010	Director's details changed for Walter George Horsburgh Peat on 22 October 2010 (2 pages)
29 November 2010	Director's details changed for Mrs Maura Ellen Peat on 22 October 2010 (2 pages)
1 November 2010	Registered office address changed from 4a St Swithin Street Aberdeen AB10 6XE on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from 4a St Swithin Street Aberdeen AB10 6XE on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from 4a St Swithin Street Aberdeen AB10 6XE on 1 November 2010 (1 page)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 November 2009	Director's details changed for Maura Ellen Peat on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Maura Ellen Peat on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Walter George Horsburgh Peat on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Walter George Horsburgh Peat on 23 November 2009 (2 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 November 2008	Return made up to 20/11/08; full list of members (4 pages)
25 November 2008	Return made up to 20/11/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 January 2008	Return made up to 20/11/07; full list of members (2 pages)
16 January 2008	Return made up to 20/11/07; full list of members (2 pages)
15 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2007	Registered office changed on 27/04/07 from: nigg post office wellington road aberdeen AB12 3JB (1 page)
27 April 2007	Registered office changed on 27/04/07 from: nigg post office wellington road aberdeen AB12 3JB (1 page)
1 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
1 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
20 November 2006	Incorporation (17 pages)
20 November 2006	Incorporation (17 pages)

W & M Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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