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Whinniemuir Holdings Ltd, PH2 8RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHINNIEMUIR HOLDINGS LTD

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

This company is commonly known as Whinniemuir Holdings Ltd. The company was founded 7 years ago and was given the registration number SC559649. The firm's registered office is in PERTH. You can find them at 66 Tay Street, , Perth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHINNIEMUIR HOLDINGS LTD
Company Number:SC559649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2017
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:66 Tay Street, Perth, United Kingdom, PH2 8RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, Scotland, AB10 1YL

Director07 March 2017Active
C/O Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, Scotland, AB10 1YL

Director07 March 2017Active

People with Significant Control

Mr Kenneth William Shaw
Notified on:07 March 2017
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:Scotland
Address:C/O Johnston Carmichael, Bishop's Court, Aberdeen, Scotland, AB10 1YL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Gregor William Kenneth Shaw
Notified on:07 March 2017
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:Scotland
Address:C/O Johnston Carmichael, Bishop's Court, Aberdeen, Scotland, AB10 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Accounts

Accounts with accounts type micro entity.

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2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-29Address

Change registered office address company with date old address new address.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-29Officers

Change person director company with change date.

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2024-02-29Officers

Change person director company with change date.

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2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

Download
2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2020-03-05Officers

Change person director company with change date.

Download
2020-03-05Persons with significant control

Change to a person with significant control.

Download
2019-06-04Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-03-30Address

Move registers to sail company with new address.

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2017-03-30Address

Change sail address company with new address.

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2017-03-07Incorporation

Incorporation company.

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