About

Registered Number: SC470588
Date of Incorporation: 21/02/2014 (5 years and 11 months ago)
Company Status: Active
Registered Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

 

Established in 2014, Wjcr Ltd has its registered office in Glasgow, it's status is listed as "Active". The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMSAY, Colin Hugh 03 March 2014 - 1
RAMSAY, James William 03 March 2014 - 1
RAMSAY, John Wilson 03 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Hugh Ramsay/
1969-04
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr James William Ramsay/
1965-05
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Wilson Ramsay/
1962-09
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 February 2019
AA - Annual Accounts 07 November 2018
TM02 - Termination of appointment of secretary 23 March 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 21 November 2016
CH01 - Change of particulars for director 05 August 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 19 March 2015
TM01 - Termination of appointment of director 04 March 2014
AP01 - Appointment of director 04 March 2014
AP01 - Appointment of director 04 March 2014
SH01 - Return of Allotment of shares 04 March 2014
AP01 - Appointment of director 04 March 2014
CERTNM - Change of name certificate 03 March 2014
TM01 - Termination of appointment of director 03 March 2014
NEWINC - New incorporation documents 21 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.