WJM DIRECTORS LIMITED - GLASGOW


Company Profile Company Filings

Overview

WJM DIRECTORS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from GLASGOW SCOTLAND and has the status: Active.
WJM DIRECTORS LIMITED was incorporated 24 years ago on 23/06/1999 and has the registered number: SC197454. The accounts status is DORMANT and accounts are next due on 31/10/2024.

WJM DIRECTORS LIMITED - GLASGOW

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ST VINCENT PLAZA
GLASGOW
G2 5RZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS GEORGE MACLEOD Dec 1974 British Director 2005-10-01 CURRENT
MR COLIN JOHN MILLAR Aug 1967 British Director 2015-08-31 CURRENT
MR MARTIN THOMAS BURNETT O'NEILL Mar 1979 British Director 2018-10-01 CURRENT
MRS ALISON MARSHALL Jan 1982 British Director 2018-12-03 CURRENT
WJM SECRETARIES LIMITED Corporate Secretary 1999-06-23 CURRENT
MR KENNETH BURNIE LONG Dec 1963 British Director 1999-06-23 CURRENT
MR DAVID GRAHAM BELL May 1963 British Director 1999-06-23 CURRENT
IAN MACDONALD Jun 1957 British Director 2004-04-01 CURRENT
MR MICHAEL JAMES DEWAR Jan 1970 British Director 2018-12-03 CURRENT
MR FRASER ANTHONY BRIAN GILLIES Jun 1977 British Director 2010-02-01 CURRENT
LIAM ANTHONY ENTWISTLE Apr 1967 British Director 2004-04-01 UNTIL 2019-08-31 RESIGNED
MRS JOANNE OCKRIM Jan 1978 British Director 2018-10-01 UNTIL 2019-08-31 RESIGNED
MS KATHLEEN MCARTHUR Feb 1973 British Director 2017-05-29 UNTIL 2019-08-31 RESIGNED
MR ANDREW MARK MCFARLANE Jan 1971 British Director 2010-02-01 UNTIL 2019-08-31 RESIGNED
MR KENNETH MCCRACKEN Jul 1962 British Director 1999-06-23 UNTIL 2013-03-31 RESIGNED
MR GRAHAM NEIL MURRAY Oct 1978 British Director 2016-03-24 UNTIL 2019-08-31 RESIGNED
MARTIN SUTHERLAND STEPHEN Feb 1957 British Director 2004-04-01 UNTIL 2019-08-31 RESIGNED
MR GEORGE MACWILLIAM Jul 1955 British Director 2016-02-29 UNTIL 2018-10-31 RESIGNED
KEITH HAMILTON MACKENZIE Apr 1961 British Director 2017-05-29 UNTIL 2019-08-31 RESIGNED
MR NICOLAS KENNETH JOHN MACKAY Oct 1966 British Director 2005-10-01 UNTIL 2008-05-30 RESIGNED
STEWART ALEXANDER KING Jan 1962 British Director 2015-08-31 UNTIL 2019-08-31 RESIGNED
LINDSAY SCOTT KENNEDY Jan 1972 British Director 2004-04-01 UNTIL 2007-07-06 RESIGNED
DONNA MARIE KELLY-GILMOUR Oct 1971 British Director 2004-04-01 UNTIL 2014-03-07 RESIGNED
WILLIAM GRANT JOHNSTON Sep 1962 British Director 2005-10-01 UNTIL 2019-08-31 RESIGNED
MRS SUSAN JANE HOYLE Jan 1962 British Director 2008-05-19 UNTIL 2019-08-31 RESIGNED
BETHIA MARY HAMILTON Jan 1960 British Director 2017-05-29 UNTIL 2019-08-31 RESIGNED
MR EWAN STUART HALL May 1975 British Director 2009-01-01 UNTIL 2012-10-15 RESIGNED
RODERICK KENNETH MACLEAN Nov 1969 British Director 2019-05-01 UNTIL 2019-08-31 RESIGNED
MR ANDREW JOHN PATTERSON WILSON Oct 1961 British Director 2004-04-01 UNTIL 2019-08-31 RESIGNED
MR IAIN CAMERON DUNN Nov 1954 British Director 2017-05-29 UNTIL 2019-08-31 RESIGNED
YVONNE DUNN Apr 1972 British Director 2002-04-01 UNTIL 2004-10-15 RESIGNED
IAN DONALDSON Mar 1962 British Director 2016-02-29 UNTIL 2019-08-31 RESIGNED
MRS ROSINA MARIE DOLAN Jan 1972 British Director 2017-05-29 UNTIL 2019-08-31 RESIGNED
STEVEN JOHN DOCHERTY Oct 1974 British Director 2007-04-01 UNTIL 2019-08-31 RESIGNED
MR NEIL ANDREW DARLING Aug 1971 British Director 2014-08-01 UNTIL 2019-01-31 RESIGNED
GILLIAN COWIE Jan 1967 British Director 2004-04-01 UNTIL 2019-08-31 RESIGNED
MR STEPHEN MICHAEL COTTON Dec 1954 British Director 2018-12-03 UNTIL 2023-03-31 RESIGNED
MR JOHN BERNARD CLARKE Apr 1955 British Director 2018-12-03 UNTIL 2023-03-31 RESIGNED
MR JAMES PETER CAMPBELL Jul 1984 Director 2019-04-01 UNTIL 2019-08-31 RESIGNED
MR COLIN JOHN STEWART BRASS Dec 1959 British Director 2004-04-01 UNTIL 2019-08-31 RESIGNED
VICTORIA ANN PROVAN Feb 1969 British Director 2005-10-01 UNTIL 2018-10-01 RESIGNED
MR DAVID JAMES BOYCE Dec 1946 British Director 2010-08-01 UNTIL 2015-04-30 RESIGNED
MR ALISTAIR ROBERT ANDERSON Sep 1951 British Director 2004-04-01 UNTIL 2010-11-01 RESIGNED
MR PAUL ADAMS Oct 1980 Director 2019-04-01 UNTIL 2019-08-31 RESIGNED
MR DAVID JAMES BONE Jun 1960 Director 1999-06-23 UNTIL 2010-02-26 RESIGNED
MRS LESLEY MACPHERSON ELRICK Apr 1968 Other Director 2007-08-13 UNTIL 2014-12-31 RESIGNED
KIERAN GERARD FITZPATRICK Oct 1963 British Director 2004-04-01 UNTIL 2005-02-28 RESIGNED
MR ALAN KEITH SIMPSON Nov 1951 British Director 2014-05-03 UNTIL 2018-02-28 RESIGNED
MR JOHN DOUGLAS SMART Feb 1971 British Director 2019-01-14 UNTIL 2019-08-31 RESIGNED
MR THOMAS LLOYD QUAIL Apr 1960 British Director 2012-06-18 UNTIL 2019-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wright, Johnston & Mackenzie Llp 2016-04-06 Glasgow   Significant influence or control

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