Glasgow
G2 5RZ
Scotland
LLP Designated Member Name | Mr Andrew John Patterson Wilson |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2004(1 month after company formation) |
Appointment Duration | 20 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mr David Graham Bell |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2004(1 month after company formation) |
Appointment Duration | 20 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mr Liam Anthony Entwistle |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2004(1 month after company formation) |
Appointment Duration | 20 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Martin Sutherland Stephen |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2004(1 month after company formation) |
Appointment Duration | 20 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mr Kenneth Burnie Long |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2004(1 month after company formation) |
Appointment Duration | 20 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mr Ian MacDonald |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2004(1 month after company formation) |
Appointment Duration | 20 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | William Grant Johnston |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2005(1 year, 7 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mr Angus George Macleod |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2005(1 year, 7 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Steven John Docherty |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2007(3 years, 1 month after company formation) |
Appointment Duration | 17 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mr Andrew Mark McFarlane |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2010(5 years, 11 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mr Fraser Anthony Brian Gillies |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2010(5 years, 11 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mr Thomas Lloyd Quail |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2012(8 years, 3 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mr Colin John Millar |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2015(11 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mr Graham Neil Murray |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2016(12 years after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Ms Bethia Mary Hamilton |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2017(13 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Ms Kathleen McArthur |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2017(13 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mr Iain Cameron Dunn |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2017(13 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mrs Rosina Marie Dolan |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2017(13 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mr Martin Thomas Burnett O'Neill |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2018(14 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mrs Joanne Ockrim |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2018(14 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mr Michael James Dewar |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2018(14 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mrs Alison Marshall |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2018(14 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mr Roderick Kenneth Maclean |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2019(15 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mr Roger Lorne Mackenzie |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2019(15 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mr Roderick Alexander Louden Harrison |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2021(16 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Nicola Jane Martin |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Status | Current |
Appointed | 01 October 2021(17 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | John Drummond Grant |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Status | Current |
Appointed | 01 April 2023(19 years, 1 month after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Alan Turner Munro |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Status | Current |
Appointed | 01 May 2023(19 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mirella Gabriella Marchini |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 02 October 2023(19 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mr James Robert Edwards Wotherspoon |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2023(19 years, 8 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Sarah-Jane MacDonald |
---|---|
Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2023(19 years, 9 months after company formation) |
Appointment Duration | 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mr Mark Higgins |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2024(19 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mr Bruce Islay Macmillan |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2024(19 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mr Craig Alexander Marshall |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2024(19 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
LLP Designated Member Name | Mr Stephen Ross Grant |
---|---|
Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(20 years after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
Website | wjm.co.uk |
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Telephone | 0141 2483434 |
Telephone region | Glasgow |
Registered Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £1,788,628 |
Cash | £787 |
Current Liabilities | £1,199,645 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 8 February 2024 (2 months, 1 week ago) |
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Next Return Due | 22 February 2025 (10 months, 1 week from now) |
14 July 2005 | Delivered on: 19 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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7 May 2004 | Delivered on: 12 May 2004 Satisfied on: 17 January 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
12 December 2023 | Appointment of Mirella Gabriella Marchini as a member on 2 October 2023 (2 pages) |
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12 December 2023 | Appointment of Sarah-Jane Macdonald as a member on 20 November 2023 (2 pages) |
6 December 2023 | Group of companies' accounts made up to 31 March 2023 (38 pages) |
1 December 2023 | Termination of appointment of Paul Adams as a member on 30 November 2023 (1 page) |
14 November 2023 | Termination of appointment of John Douglas Smart as a member on 31 October 2023 (1 page) |
14 November 2023 | Termination of appointment of Stewart Alexander King as a member on 31 October 2023 (1 page) |
14 November 2023 | Appointment of Jonathan Lawrence Edwards Wotherspoon as a member on 30 October 2023 (2 pages) |
14 November 2023 | Appointment of Mr James Robert Edwards Wotherspoon as a member on 30 October 2023 (2 pages) |
11 August 2023 | Appointment of John Drummond Grant as a member on 1 April 2023 (2 pages) |
11 August 2023 | Termination of appointment of John Bernard Clarke as a member on 31 March 2023 (1 page) |
11 August 2023 | Appointment of Alan Turner Munro as a member on 1 May 2023 (2 pages) |
11 August 2023 | Termination of appointment of Stephen Michael Cotton as a member on 31 March 2023 (1 page) |
8 February 2023 | Member's details changed for Mrs Joanne Ockrim on 30 March 2022 (2 pages) |
8 February 2023 | Member's details changed for Mr Martin Thomas Burnett O'neill on 30 March 2022 (2 pages) |
8 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
8 December 2022 | Group of companies' accounts made up to 31 March 2022 (39 pages) |
3 August 2022 | Termination of appointment of Andrew Ross Taylor as a member on 30 June 2022 (1 page) |
14 April 2022 | Termination of appointment of Colin John Stewart Brass as a member on 1 April 2022 (1 page) |
14 April 2022 | Termination of appointment of Susan Jane Hoyle as a member 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) |
18 February 2022 | Appointment of Nicola Jane Martin as a member on 1 October 2021 (2 pages) |
10 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
10 December 2021 | Full accounts made up to 31 March 2021 (40 pages) |
1 October 2021 | Termination of appointment of James Peter Campbell as a member on 30 September 2021 (1 page) |
30 September 2021 | Appointment of Iain Finlay Magnus Mackay as a member on 12 July 2021 (2 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 member on 4 January 2021 (2 pages) |
13 December 2020 | Accounts for a small company made up to 31 March 2020 (27 pages) |
16 September 2020 | Termination of appointment of Keith Hamilton Mackenzie as a member on 5 June 2020 (1 page) |
16 September 2020 | Termination of appointment of Ian Donaldson as a member on 11 September 2020 (1 page) |
13 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
12 November 2019 | Accounts for a small company made up to 31 March 2019 (25 pages) |
1 October 2019 | Appointment of Mr Andrew Ross Taylor as a member on 1 October 2019 (2 pages) |
30 August 2019 | Appointment of Mr Roger Lorne Mackenzie as a member on 31 July 2019 (2 pages) |
7 June 2019 | Appointment of Mr Roderick Kenneth Maclean as a member on 1 May 2019 (2 pages) |
23 April 2019 | Appointment of Mr James Peter Campbell as a member on 1 April 2019 (2 pages) |
10 April 2019 | Appointment of Mr Paul Adams as a member on 1 April 2019 (2 pages) |
20 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
20 February 2019 | Termination of appointment of Neil Andrew Darling as a member on 31 January 2019 (1 page) |
22 January 2019 | Appointment of Mr John Douglas Smart as a member on 14 January 2019 (2 pages) |
22 January 2019 | Termination of appointment of George Macwilliam as a member on 31 October 2018 (1 page) |
5 December 2018 | Appointment of Mr John Bernard Clarke as a member on 3 December 2018 (2 pages) |
5 December 2018 | Appointment of Mr Michael James Dewar as a member on 3 December 2018 (2 pages) |
5 December 2018 | Appointment of Mrs Alison Marshall as a member on 3 December 2018 (2 pages) |
5 December 2018 | Appointment of Mr Stephen Michael Cotton as a member on 3 December 2018 (2 pages) |
31 October 2018 | Accounts for a small company made up to 31 March 2018 (25 pages) |
29 October 2018 | Appointment of Mrs Joanne Ockrim as a member on 1 October 2018 (2 pages) |
25 October 2018 | Termination of appointment of Victoria Ann Provan as a member on 1 October 2018 (1 page) |
25 October 2018 | Appointment of Mr Martin Thomas Burnett O'neill as a member on 1 October 2018 (2 pages) |
24 May 2018 | Termination of appointment of Alan Keith Simpson as a member on 28 February 2018 (1 page) |
15 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
21 December 2017 | Accounts for a small company made up to 31 March 2017 (24 pages) |
21 December 2017 | Accounts for a small company made up to 31 March 2017 (24 pages) |
22 June 2017 | Member's details changed for Liam Anthony Entwistle on 29 May 2017 (2 pages) |
22 June 2017 | Member's details changed for Steven John Docherty on 29 May 2017 (2 pages) |
22 June 2017 | Member's details changed for William Grant Johnston on 29 May 2017 (2 pages) |
22 June 2017 | Member's details changed for Mr Fraser Anthony Brian Gillies on 29 May 2017 (2 pages) |
22 June 2017 | Member's details changed for Mr Alan Keith Simpson on 29 May 2017 (2 pages) |
22 June 2017 | Member's details changed for Mr Angus George Macleod on 29 May 2017 (2 pages) |
22 June 2017 | Member's details changed for Mr Andrew Mark Mcfarlane on 29 May 2017 (2 pages) |
22 June 2017 | Member's details changed for William Grant Johnston on 29 May 2017 (2 pages) |
22 June 2017 | Member's details changed for Mr Andrew Mark Mcfarlane on 29 May 2017 (2 pages) |
22 June 2017 | Member's details changed for Mr Alan Keith Simpson on 29 May 2017 (2 pages) |
22 June 2017 | Member's details changed for Liam Anthony Entwistle on 29 May 2017 (2 pages) |
22 June 2017 | Member's details changed for Mr Fraser Anthony Brian Gillies on 29 May 2017 (2 pages) |
22 June 2017 | Member's details changed for Mr Angus George Macleod on 29 May 2017 (2 pages) |
22 June 2017 | Member's details changed for Steven John Docherty on 29 May 2017 (2 pages) |
16 June 2017 | Appointment of Mr Iain Cameron Dunn as a member on 29 May 2017 (2 pages) |
16 June 2017 | Appointment of Keith Hamilton Mackenzie as a member on 29 May 2017 (2 pages) |
16 June 2017 | Appointment of Mrs Rosina Marie Dolan as a member on 29 May 2017 (2 pages) |
16 June 2017 | Appointment of Keith Hamilton Mackenzie as a member on 29 May 2017 (2 pages) |
16 June 2017 | Appointment of Bethia Mary Hamilton as a member on 29 May 2017 (2 pages) |
16 June 2017 | Appointment of Mrs Rosina Marie Dolan as a member on 29 May 2017 (2 pages) |
16 June 2017 | Appointment of Kathleen Mcarthur as a member on 29 May 2017 (2 pages) |
16 June 2017 | Appointment of Kathleen Mcarthur as a member on 29 May 2017 (2 pages) |
16 June 2017 | Appointment of Bethia Mary Hamilton as a member on 29 May 2017 (2 pages) |
16 June 2017 | Appointment of Mr Iain Cameron Dunn as a member 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) |
11 August 2016 | Full accounts made up to 31 March 2016 (24 pages) |
11 August 2016 | Full accounts made up to 31 March 2016 (24 pages) |
19 April 2016 | Appointment of Mr Graham Neil Murray as a member on 24 March 2016 (2 pages) |
19 April 2016 | Appointment of Mr Graham Neil Murray as a member on 24 March 2016 (2 pages) |
14 April 2016 | Appointment of Mr George Macwilliam as a member on 29 February 2016 (2 pages) |
14 April 2016 | Appointment of Mr George Macwilliam as a member on 29 February 2016 (2 pages) |
14 April 2016 | Appointment of Mr Ian Donaldson as a member on 29 February 2016 (2 pages) |
14 April 2016 | Appointment of Mr Ian Donaldson as a member on 29 February 2016 (2 pages) |
1 March 2016 | Resignation of an auditor (1 page) |
1 March 2016 | Resignation of an auditor (1 page) |
29 February 2016 | Annual return made up to 27 February 2016 (12 pages) |
29 February 2016 | Annual return made up to 27 February 2016 (12 pages) |
3 November 2015 | Appointment of Mr Stewart Alexander King as a member on 31 August 2015 (2 pages) |
3 November 2015 | Appointment of Mr Colin John Millar as a member on 31 August 2015 (2 pages) |
3 November 2015 | Termination of appointment of David James Boyce as a member on 30 April 2015 (1 page) |
3 November 2015 | Appointment of Mr Stewart Alexander King as a member on 31 August 2015 (2 pages) |
3 November 2015 | Appointment of Mr Colin John Millar as a member on 31 August 2015 (2 pages) |
3 November 2015 | Termination of appointment of David James Boyce as a member on 30 April 2015 (1 page) |
4 September 2015 | Accounts for a small company made up to 31 March 2015 (9 pages) |
4 September 2015 | Accounts for a small company made up to 31 March 2015 (9 pages) |
25 March 2015 | Annual return made up to 27 February 2015 (11 pages) |
25 March 2015 | Annual return made up to 27 February 2015 (11 pages) |
25 March 2015 | Termination of appointment of Lesley Macpherson Elrick as a member on 31 December 2014 (1 page) |
25 March 2015 | Termination of appointment of Lesley Macpherson Elrick as a member on 31 December 2014 (1 page) |
30 September 2014 | Accounts for a small company made up to 31 March 2014 (9 pages) |
30 September 2014 | Accounts for a small company made up to 31 March 2014 (9 pages) |
28 August 2014 | Appointment of Mr Alan Keith Simpson as a member on 6 May 2014 (2 pages) |
28 August 2014 | Appointment of Mr Neil Andrew Darling as a member on 1 August 2014 (2 pages) |
28 August 2014 | Appointment of Mr Alan Keith Simpson as a member on 6 May 2014 (2 pages) |
28 August 2014 | Appointment of Mr Neil Andrew Darling as a member on 1 August 2014 (2 pages) |
28 August 2014 | Appointment of Mr Neil Andrew Darling as a member on 1 August 2014 (2 pages) |
28 August 2014 | Appointment of Mr Alan Keith Simpson as a member on 6 May 2014 (2 pages) |
28 April 2014 | Termination of appointment of Kelly-Gilmour Donna Marie as a member (1 page) |
28 April 2014 | Termination of appointment of Kelly-Gilmour Donna Marie as a member (1 page) |
7 March 2014 | Annual return made up to 27 February 2014 (11 pages) |
7 March 2014 | Annual return made up to 27 February 2014 (11 pages) |
20 August 2013 | Accounts for a small company made up to 31 March 2013 (9 pages) |
20 August 2013 | Accounts for a small company made up to 31 March 2013 (9 pages) |
14 June 2013 | Termination of appointment of Kenneth Mccracken as a member (1 page) |
14 June 2013 | Termination of appointment of Kenneth Mccracken as a member (1 page) |
25 March 2013 | Member's details changed for Andrew John Patterson Wilson on 27 February 2013 (2 pages) |
25 March 2013 | Member's details changed for William Grant Johnston on 27 February 2013 (2 pages) |
25 March 2013 | Member's details changed for Andrew John Patterson Wilson on 27 February 2013 (2 pages) |
25 March 2013 | Member's details changed for Kelly-Gilmour Donna Marie on 27 February 2013 (2 pages) |
25 March 2013 | Annual return made up to 27 February 2013 (12 pages) |
25 March 2013 | Member's details changed for William Grant Johnston on 27 February 2013 (2 pages) |
25 March 2013 | Member's details changed for Kelly-Gilmour Donna Marie on 27 February 2013 (2 pages) |
25 March 2013 | Annual return made up to 27 February 2013 (12 pages) |
4 January 2013 | Appointment of Mr Thomas Lloyd Quail as a member (2 pages) |
4 January 2013 | Appointment of Mr Thomas Lloyd Quail as a member (2 pages) |
3 January 2013 | Termination of appointment of Alistair Anderson as a member (1 page) |
3 January 2013 | Termination of appointment of Ewan Hall as a member (1 page) |
3 January 2013 | Termination of appointment of Alistair Anderson as a member (1 page) |
3 January 2013 | Termination of appointment of Ewan Hall as a member (1 page) |
11 October 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
11 October 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
27 March 2012 | Annual return made up to 27 February 2012 (25 pages) |
27 March 2012 | Annual return made up to 27 February 2012 (25 pages) |
22 December 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
22 December 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
29 March 2011 | Annual return made up to 27 February 2011 (26 pages) |
29 March 2011 | Annual return made up to 27 February 2011 (26 pages) |
21 March 2011 | Appointment of Mr David James Boyce as a member (3 pages) |
21 March 2011 | Appointment of Mr David James Boyce as a member (3 pages) |
30 December 2010 | Full accounts made up to 31 March 2010 (19 pages) |
30 December 2010 | Full accounts made up to 31 March 2010 (19 pages) |
6 April 2010 | Annual return made up to 27 February 2010 (26 pages) |
6 April 2010 | Annual return made up to 27 February 2010 (26 pages) |
19 March 2010 | Member's details changed for William Grant Johnston on 1 October 2009 (3 pages) |
19 March 2010 | Member's details changed for Victoria Ann Provan on 1 October 2009 (3 pages) |
19 March 2010 | Member's details changed for Victoria Ann Provan on 1 October 2009 (3 pages) |
19 March 2010 | Member's details changed for Kenneth Mccracken on 1 October 2009 (3 pages) |
19 March 2010 | Member's details changed for Kenneth Mccracken on 1 October 2009 (3 pages) |
19 March 2010 | Member's details changed for Victoria Ann Provan on 1 October 2009 (3 pages) |
19 March 2010 | Member's details changed for William Grant Johnston on 1 October 2009 (3 pages) |
19 March 2010 | Member's details changed for Kenneth Mccracken on 1 October 2009 (3 pages) |
19 March 2010 | Member's details changed for William Grant Johnston on 1 October 2009 (3 pages) |
18 March 2010 | Member's details changed for Angus George Macleod on 1 October 2009 (3 pages) |
18 March 2010 | Member's details changed for Andrew John Patterson Wilson on 1 October 2009 (3 pages) |
18 March 2010 | Member's details changed for Mr Kenneth Burnie Long on 1 October 2009 (3 pages) |
18 March 2010 | Member's details changed for Susan Jane Hoyle on 1 October 2009 (3 pages) |
18 March 2010 | Member's details changed for Mr Kenneth Burnie Long on 1 October 2009 (3 pages) |
18 March 2010 | Member's details changed for Angus George Macleod on 1 October 2009 (3 pages) |
18 March 2010 | Member's details changed for Mr Kenneth Burnie Long on 1 October 2009 (3 pages) |
18 March 2010 | Member's details changed for Andrew John Patterson Wilson on 1 October 2009 (3 pages) |
18 March 2010 | Member's details changed for Angus George Macleod on 1 October 2009 (3 pages) |
18 March 2010 | Member's details changed for Andrew John Patterson Wilson on 1 October 2009 (3 pages) |
18 March 2010 | Member's details changed for Susan Jane Hoyle on 1 October 2009 (3 pages) |
18 March 2010 | Member's details changed for Susan Jane Hoyle on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Alistair Robert Anderson on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Martin Sutherland Stephen on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Ian Macdonald on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for David Graham Bell on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Liam Anthony Entwistle on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Ewan Stuart Hall on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Lesley Macpherson Elrick on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for David Graham Bell on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Lesley Macpherson Elrick on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Gillian Cowie on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Steven Docherty on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Colin John Stewart Brass on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Martin Sutherland Stephen on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Colin John Stewart Brass on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Kelly-Gilmour Donna Marie on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Gillian Cowie on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Liam Anthony Entwistle on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Steven Docherty on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Liam Anthony Entwistle on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Martin Sutherland Stephen on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Steven Docherty on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Alistair Robert Anderson on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Ian Macdonald on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Colin John Stewart Brass on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Ewan Stuart Hall on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Kelly-Gilmour Donna Marie on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Lesley Macpherson Elrick on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Kelly-Gilmour Donna Marie on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Ewan Stuart Hall on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for David Graham Bell on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Gillian Cowie on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Ian Macdonald on 1 October 2009 (3 pages) |
16 March 2010 | Member's details changed for Alistair Robert Anderson on 1 October 2009 (3 pages) |
10 March 2010 | Appointment of Fraser Anthony Brian Gillies as a member (3 pages) |
10 March 2010 | Termination of appointment of David Bone as a member (1 page) |
10 March 2010 | Appointment of Andrew Mark Mcfarlane as a member (3 pages) |
10 March 2010 | Appointment of Fraser Anthony Brian Gillies as a member (3 pages) |
10 March 2010 | Appointment of Andrew Mark Mcfarlane as a member (3 pages) |
10 March 2010 | Termination of appointment of David Bone as a member (1 page) |
1 February 2010 | Full accounts made up to 31 March 2009 (19 pages) |
1 February 2010 | Full accounts made up to 31 March 2009 (19 pages) |
31 March 2009 | Annual return made up to 27/02/09 (11 pages) |
31 March 2009 | Annual return made up to 27/02/09 (11 pages) |
18 March 2009 | Member's particulars kelly-gilmour donna marie (1 page) |
18 March 2009 | Member's particulars kelly-gilmour donna marie (1 page) |
17 February 2009 | LLP member appointed ewan stuart hall (1 page) |
17 February 2009 | LLP member appointed ewan stuart hall (1 page) |
3 February 2009 | Full accounts made up to 31 March 2008 (20 pages) |
3 February 2009 | Full accounts made up to 31 March 2008 (20 pages) |
18 August 2008 | LLP member appointed lesley macpherson elrick (1 page) |
18 August 2008 | Member resigned nicolas kenneth mackay (1 page) |
18 August 2008 | LLP member appointed lesley macpherson elrick (1 page) |
18 August 2008 | LLP member appointed susan jane hoyle (1 page) |
18 August 2008 | Member resigned nicolas kenneth mackay (1 page) |
18 August 2008 | LLP member appointed susan jane hoyle (1 page) |
28 March 2008 | Annual return made up to 27/02/08 (10 pages) |
28 March 2008 | Annual return made up to 27/02/08 (10 pages) |
29 January 2008 | Full accounts made up to 31 March 2007 (22 pages) |
29 January 2008 | Full accounts made up to 31 March 2007 (22 pages) |
17 July 2007 | Member's particulars changed (1 page) |
17 July 2007 | Member's particulars changed (1 page) |
17 July 2007 | Annual return made up to 27/02/07 (10 pages) |
17 July 2007 | Member's particulars changed (1 page) |
17 July 2007 | Member's particulars changed (1 page) |
17 July 2007 | Member's particulars changed (1 page) |
17 July 2007 | Member's particulars changed (1 page) |
17 July 2007 | Member's particulars changed (1 page) |
17 July 2007 | Member's particulars changed (1 page) |
17 July 2007 | Member's particulars changed (1 page) |
17 July 2007 | Member resigned (1 page) |
17 July 2007 | Member's particulars changed (1 page) |
17 July 2007 | Annual return made up to 27/02/07 (10 pages) |
17 July 2007 | Member's particulars changed (1 page) |
17 July 2007 | Member's particulars changed (1 page) |
17 July 2007 | Member's particulars changed (1 page) |
17 July 2007 | New member appointed (1 page) |
17 July 2007 | Member's particulars changed (1 page) |
17 July 2007 | Member resigned (1 page) |
17 July 2007 | New member appointed (1 page) |
8 June 2007 | New member appointed (1 page) |
8 June 2007 | New member appointed (1 page) |
25 January 2007 | Full accounts made up to 31 March 2006 (22 pages) |
25 January 2007 | Full accounts made up to 31 March 2006 (22 pages) |
17 January 2007 | Dec mort/charge * (2 pages) |
17 January 2007 | Dec mort/charge * (2 pages) |
7 April 2006 | Annual return made up to 27/02/06 (10 pages) |
7 April 2006 | Annual return made up to 27/02/06 (10 pages) |
4 January 2006 | Full accounts made up to 31 March 2005 (20 pages) |
4 January 2006 | Full accounts made up to 31 March 2005 (20 pages) |
30 November 2005 | New member appointed (1 page) |
30 November 2005 | New member appointed (1 page) |
30 November 2005 | New member appointed (1 page) |
30 November 2005 | New member appointed (1 page) |
30 November 2005 | New member appointed (1 page) |
30 November 2005 | New member appointed (1 page) |
30 November 2005 | New member appointed (1 page) |
30 November 2005 | New member appointed (1 page) |
22 July 2005 | Member resigned (1 page) |
22 July 2005 | Annual return made up to 27/02/05 (10 pages) |
22 July 2005 | Member's particulars changed (1 page) |
22 July 2005 | Member resigned (1 page) |
22 July 2005 | Member's particulars changed (1 page) |
22 July 2005 | Annual return made up to 27/02/05 (10 pages) |
19 July 2005 | Partic of mort/charge * (3 pages) |
19 July 2005 | Partic of mort/charge * (3 pages) |
29 June 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
29 June 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
16 March 2005 | Member resigned (1 page) |
16 March 2005 | Member resigned (1 page) |
12 May 2004 | Partic of mort/charge * (6 pages) |
12 May 2004 | Partic of mort/charge * (6 pages) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | Member resigned (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | Member resigned (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | Member resigned (1 page) |
7 April 2004 | Member resigned (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
7 April 2004 | New member appointed (1 page) |
27 February 2004 | Incorporation (3 pages) |
27 February 2004 | Incorporation (3 pages) |