WHIFFLET BUSINESS CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whifflet Business Centre Limited. The company was founded 6 years ago and was given the registration number SC602138. The firm's registered office is in COATBRIDGE. You can find them at 1 Tennent Street, , Coatbridge, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WHIFFLET BUSINESS CENTRE LIMITED
Company Number	:	SC602138
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	09 July 2018
End of financial year	:	31 July 2019
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices 70229 - Management consultancy activities other than financial management 82110 - Combined office administrative service activities 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1 Tennent Street, Coatbridge, Scotland, ML5 4RW
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Tennent Street, Coatbridge, Scotland, ML5 4RW	Director	27 June 2019	Active
Dundyvan, Dundyvan Industrial Estate, Coatbridge, Scotland, ML5 4AQ	Secretary	27 June 2019	Active
Whifflet Trading Estate, Whifflet, Coatbridge, United Kingdom, ML5 4AN	Director	09 July 2018	Active

People with Significant Control

Mr John Boyd
Notified on	:	25 July 2019
Status	:	Active
Date of birth	:	April 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	1, Tennent Street, Coatbridge, Scotland, ML5 4RW
Nature of control	:	Ownership of shares 75 to 100 percent

Mr James Naismith
Notified on	:	09 July 2018
Status	:	Active
Date of birth	:	March 1950
Nationality	:	Scottish
Country of residence	:	United Kingdom
Address	:	Whifflet Trading Estate, Whifflet, Coatbridge, United Kingdom, ML5 4AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (9 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-01-12	Gazette	Gazette dissolved compulsory.	Download
2020-10-27	Gazette	Gazette notice compulsory.	Download
2020-04-04	Address	Change registered office address company with date old address new address.	Download
2020-04-04	Officers	Termination secretary company with name termination date.	Download
2020-04-04	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-07-26	Confirmation statement	Confirmation statement with updates.	Download
2019-07-25	Persons with significant control	Notification of a person with significant control.	Download
2019-07-25	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-25	Officers	Termination director company with name termination date.	Download
2019-06-28	Officers	Appoint person secretary company with name date.	Download
2019-06-28	Officers	Appoint person director company with name date.	Download
2018-11-11	Address	Change registered office address company with date old address new address.	Download
2018-07-09	Incorporation	Incorporation company.	Download