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White's Electronics (uk) Limited, IV1 1UA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHITE'S ELECTRONICS (UK) LIMITED

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

This company is commonly known as White's Electronics (uk) Limited. The company was founded 43 years ago and was given the registration number SC074107. The firm's registered office is in . You can find them at 35j Harbour Road, Inverness, , . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WHITE'S ELECTRONICS (UK) LIMITED
Company Number:SC074107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1981
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:35j Harbour Road, Inverness, IV1 1UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Telford Street, Inverness, IV3 5LE

Secretary01 August 2009Active
1011, Pleasant Valley Road, Sweet Home, Usa, FOREIGN

Director-Active
1043 Pleasant Valley Road, Sweet Home, United States, FOREIGN

Director13 October 1992Active
36 Culloden Road, Balloch, Inverness, IV2 7HQ

Secretary-Active
1069 Pleasant Valley Road, Sweet Home, Oregon, Usa, FOREIGN

Director-Active
1011 Pleasant Valley Road, Sweet Home, Oregon, Usa, FOREIGN

Director-Active
1011 Pleasant Valley Road, Sweet Home, Oregon, Usa, FOREIGN

Director-Active

People with Significant Control

Mr Kenneth Ronald White
Notified on:06 April 2016
Status:Active
Date of birth:August 1936
Nationality:American
Country of residence:United States
Address:1011, Pleasant Valley Road, Sweet Home, United States, 97386
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-10-18Gazette

Gazette dissolved liquidation.

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2023-07-18Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-12-15Address

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

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2021-12-14Resolution

Resolution.

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2021-10-28Mortgage

Mortgage satisfy charge full.

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2020-12-19Accounts

Accounts with accounts type small.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type small.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type small.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Accounts

Accounts with accounts type small.

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2012-10-05Annual return

Annual return company with made up date full list shareholders.

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2012-08-09Accounts

Accounts with accounts type small.

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2011-10-05Annual return

Annual return company with made up date full list shareholders.

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2011-10-05Officers

Change person director company with change date.

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