WPM (Scotland) Limited

Company Name	WPM (Scotland) Limited
Directors	Gillian Fiona Cruickshank and Susanne Kathleen Cuthbertson
Company Status	Active
Company Number	SC386760
Category	Private Limited Company
Incorporation Date	8 October 2010(13 years, 6 months 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	Ms Gillian Fiona Cruickshank
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Anderson Anderson & Brown Llp 133 Finnieston S Glasgow G3 8HB Scotland

Director Name	Mrs Susanne Kathleen Cuthbertson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Anderson Anderson & Brown Llp 133 Finnieston S Glasgow G3 8HB Scotland

Director Name	Mr William Potter McCallum
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(same day as company formation)
Role	Retired Patent Attorney
Country of Residence	Scotland
Correspondence Address	Penthouse 3 Sandringham Court Newton Mearns Glasgow G77 5DT Scotland

Director Name	Mrs Ann Willeen McCallum
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2017(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hardie Caldwell Llp, Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Secretary Name	Hardie Caldwell Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 08 January 2024)
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Location

Registered Address	C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,380
Cash	£180

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Filing History

9 November 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
28 September 2023	Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 28 September 2023 (1 page)
22 May 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
5 April 2023	Registered office address changed from Hardie Caldwell Llp, Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023 (1 page)
22 November 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
1 August 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
25 March 2022	Notification of Vindex Trustees Limited as a person with significant control on 25 March 2022 (2 pages)
25 March 2022	Cessation of Ann Willeen Mccallum as a person with significant control on 25 March 2022 (1 page)
24 March 2022	Termination of appointment of Ann Willeen Mccallum as a director on 24 March 2022 (1 page)
24 March 2022	Appointment of Mrs Susanne Kathleen Cuthbertson as a director on 23 March 2022 (2 pages)
24 March 2022	Appointment of Ms Gillian Fiona Cruickshank as a director on 23 March 2022 (2 pages)
17 February 2022	Confirmation statement made on 8 October 2021 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
26 November 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
20 November 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
5 November 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
18 July 2018	Cessation of William Potter Mccallum as a person with significant control on 6 November 2017 (1 page)
18 July 2018	Appointment of Mrs Ann Willeen Mccallum as a director on 6 November 2017 (2 pages)
18 July 2018	Termination of appointment of William Potter Mccallum as a director on 6 November 2017 (1 page)
18 July 2018	Notification of Ann Willeen Mccallum as a person with significant control on 6 November 2017 (2 pages)
1 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
18 November 2016	Director's details changed for Mr William Potter Mccallum on 7 October 2016 (2 pages)
18 November 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
18 November 2016	Director's details changed for Mr William Potter Mccallum on 7 October 2016 (2 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
19 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 3,500 (5 pages)
19 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 3,500 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
21 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3,500 (5 pages)
21 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3,500 (5 pages)
21 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3,500 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 October 2013	Secretary's details changed for Hardie Caldwell Secretaries Limited on 1 August 2013 (2 pages)
15 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 3,500 (5 pages)
15 October 2013	Secretary's details changed for Hardie Caldwell Secretaries Limited on 1 August 2013 (2 pages)
15 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 3,500 (5 pages)
15 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 3,500 (5 pages)
15 October 2013	Secretary's details changed for Hardie Caldwell Secretaries Limited on 1 August 2013 (2 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
9 August 2012	Secretary's details changed for Graham Secretaries Ltd on 2 August 2012 (2 pages)
9 August 2012	Secretary's details changed for Graham Secretaries Ltd on 2 August 2012 (2 pages)
9 August 2012	Secretary's details changed for Graham Secretaries Ltd on 2 August 2012 (2 pages)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 June 2012	Appointment of Graham Secretaries Ltd as a secretary (3 pages)
14 June 2012	Appointment of Graham Secretaries Ltd as a secretary (3 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
8 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

WPM (Scotland) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland