About

Registered Number: SC188364
Date of Incorporation: 10/08/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

 

Founded in 1998, Vwm (Scotland) Ltd are based in Edinburgh, it's status at Companies House is "Active". Hughes, Lyndi Margaret, Massie, Scott Edward, Senior, Karen, Zmuda, Richard Cyril, Liddell, Ian, Mccrimmon, Norman, Mcginn, James Waugh, Searles, Christopher, Varey, Neil are the current directors of the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIDDELL, Ian 30 October 1998 30 October 1998 1
MCCRIMMON, Norman 30 October 1998 30 October 1998 1
MCGINN, James Waugh 10 August 1998 30 October 1998 1
SEARLES, Christopher 30 October 1998 12 May 2000 1
VAREY, Neil 06 July 1999 12 July 2000 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Lyndi Margaret 09 July 2020 - 1
MASSIE, Scott Edward 22 November 2018 08 July 2020 1
SENIOR, Karen 01 November 2014 08 July 2020 1
ZMUDA, Richard Cyril 28 July 2014 30 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
PSC05 - N/A 18 August 2020
AP03 - Appointment of secretary 20 July 2020
TM02 - Termination of appointment of secretary 08 July 2020
TM02 - Termination of appointment of secretary 08 July 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 16 October 2019
AP03 - Appointment of secretary 29 November 2018
AA - Annual Accounts 26 November 2018
CS01 - N/A 10 October 2018
CH01 - Change of particulars for director 27 July 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 23 September 2017
AA - Annual Accounts 28 December 2016
TM02 - Termination of appointment of secretary 09 December 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 08 December 2015
CH03 - Change of particulars for secretary 10 November 2015
AR01 - Annual Return 05 October 2015
TM01 - Termination of appointment of director 02 October 2015
AP01 - Appointment of director 31 July 2015
AP01 - Appointment of director 31 July 2015
TM01 - Termination of appointment of director 07 July 2015
AUD - Auditor's letter of resignation 07 April 2015
MISC - Miscellaneous document 24 March 2015
CH01 - Change of particulars for director 15 January 2015
AD01 - Change of registered office address 22 December 2014
AA - Annual Accounts 15 December 2014
AP03 - Appointment of secretary 12 November 2014
AR01 - Annual Return 03 October 2014
AP03 - Appointment of secretary 20 August 2014
TM02 - Termination of appointment of secretary 07 August 2014
CH01 - Change of particulars for director 03 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 07 December 2012
AP01 - Appointment of director 10 October 2012
AR01 - Annual Return 02 October 2012
TM01 - Termination of appointment of director 01 October 2012
CH01 - Change of particulars for director 29 March 2012
TM01 - Termination of appointment of director 06 January 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 05 October 2011
AP01 - Appointment of director 18 April 2011
TM01 - Termination of appointment of director 04 April 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 19 October 2010
CH03 - Change of particulars for secretary 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 21 November 2009
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 30 September 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 09 October 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
AA - Annual Accounts 04 December 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
363a - Annual Return 09 October 2006
AA - Annual Accounts 08 December 2005
363a - Annual Return 18 October 2005
288c - Notice of change of directors or secretaries or in their particulars 05 October 2005
288c - Notice of change of directors or secretaries or in their particulars 20 September 2005
AA - Annual Accounts 25 January 2005
287 - Change in situation or address of Registered Office 17 January 2005
287 - Change in situation or address of Registered Office 17 January 2005
363s - Annual Return 14 October 2004
RESOLUTIONS - N/A 12 February 2004
AA - Annual Accounts 17 December 2003
363a - Annual Return 27 October 2003
AUD - Auditor's letter of resignation 18 March 2003
AA - Annual Accounts 27 January 2003
363a - Annual Return 28 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
288c - Notice of change of directors or secretaries or in their particulars 15 August 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
AA - Annual Accounts 14 December 2001
363a - Annual Return 22 October 2001
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
AA - Annual Accounts 15 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
363a - Annual Return 25 October 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
288c - Notice of change of directors or secretaries or in their particulars 23 March 2000
288c - Notice of change of directors or secretaries or in their particulars 13 January 2000
RESOLUTIONS - N/A 17 November 1999
RESOLUTIONS - N/A 17 November 1999
RESOLUTIONS - N/A 17 November 1999
AA - Annual Accounts 17 November 1999
RESOLUTIONS - N/A 26 October 1999
MEM/ARTS - N/A 26 October 1999
363a - Annual Return 22 October 1999
287 - Change in situation or address of Registered Office 20 September 1999
363a - Annual Return 14 September 1999
363(353) - N/A 14 September 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
288b - Notice of resignation of directors or secretaries 07 December 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
287 - Change in situation or address of Registered Office 10 November 1998
225 - Change of Accounting Reference Date 10 November 1998
RESOLUTIONS - N/A 04 November 1998
CERTNM - Change of name certificate 27 October 1998
NEWINC - New incorporation documents 10 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.