This company is commonly known as Whitehill & Wilsons Limited. The company was founded 36 years ago and was given the registration number SC111806. The firm's registered office is in PERTH. You can find them at Tower House, Ruthvenfield Road, Inveralmond, Perth, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WHITEHILL & WILSONS LIMITED |
|---|---|---|
| Company Number | : | SC111806 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1988 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Tower House, Ruthvenfield Road, Inveralmond, Perth, PH1 3UN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mid Mains Steading, Elgin, Morayshire, Scotland, IV30 5PU | Director | 18 August 2022 | Active |
| Tower House, Ruthvenfield Road, Inveralmond, Perth, PH1 3UN | Secretary | 23 June 2017 | Active |
| Tower House, Ruthvenfield Road, Inveralmond, Perth, PH1 3UN | Secretary | 16 June 1998 | Active |
| Fauldhead Johnshill, Lochwinnoch, PA12 4EH | Secretary | 22 June 1995 | Active |
| Underbank Cottage, Montgomerie Drive, Fairlie, KA29 0DY | Secretary | 12 December 1989 | Active |
| Fauldhead Johnshill, Lochwinnoch, PA12 4EH | Secretary | - | Active |
| 4 Knockard Avenue, Pitlochry, PH16 5JE | Director | 16 June 1998 | Active |
| 23 Bonaly Wester, Edinburgh, EH13 0RQ | Director | 01 January 1999 | Active |
| 11 Nursing Home Brae, Pitlochry, PH16 5HP | Director | 16 June 1998 | Active |
| Tower House, Ruthvenfield Road, Inveralmond, Perth, PH1 3UN | Director | 16 June 1998 | Active |
| 4 Bards Way, Tillicoultry, FK13 6RR | Director | 01 May 1999 | Active |
| Fauldhead Johnshill, Lochwinnoch, PA12 4EH | Director | 22 June 1995 | Active |
| 17 Venturefair Avenue, Dunfermline, KY12 0PF | Director | 16 June 1998 | Active |
| Underbank Cottage, Montgomerie Drive, Fairlie, KA29 0DY | Director | - | Active |
| Fauldhead Johnshill, Lochwinnoch, PA12 4EH | Director | - | Active |
| Fauldhead Johnshill, Lochwinnoch, PA12 4EH | Director | - | Active |
| Fauldhead Johnshill, Lochwinnoch, PA12 4EH | Director | 22 June 1995 | Active |
| Macnaughton Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Tower House, Ruthvenfield Road, Perth, Scotland, PH1 3UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-19 | Officers | Termination director company with name termination date. | Download |
| 2022-08-19 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Officers | Change person director company with change date. | Download |
| 2018-09-25 | Officers | Change person director company with change date. | Download |
| 2018-09-25 | Officers | Change person director company with change date. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2017-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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