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WILLIAM WHITEFIELD & SONS (BUILDERS) LIMITED

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

This company is commonly known as William Whitefield & Sons (builders) Limited. The company was founded 37 years ago and was given the registration number SC100758. The firm's registered office is in LANARKSHIRE. You can find them at 51 Coalburn Road, Coalburn, Lanarkshire, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WILLIAM WHITEFIELD & SONS (BUILDERS) LIMITED
Company Number:SC100758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1986
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:51 Coalburn Road, Coalburn, Lanarkshire, ML11 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Coalburn Road, Coalburn, ML11 0LH

Director-Active
51 Coalburn Road, Coalburn, ML11 0LH

Secretary-Active
51 Coalburn Road, Coalburn, ML11 0LH

Director-Active

People with Significant Control

Mr William Whitefield
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:Scotland
Address:47, Coalburn Road, Lanark, Scotland, ML11 0LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-12-07Address

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

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-09-19Mortgage

Mortgage satisfy charge full.

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2013-01-04Accounts

Accounts with accounts type total exemption small.

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