WHITEHILL & WILSONS LIMITED
Non-Trading
General Information
NAME
WHITEHILL & WILSONS LIMITED
COMPANY NUMBER
SC111806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/06/1988
(36 years and 4 months old)
WEBSITE
https://www.macnaughton-group.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
PERTH
PH1 3UN
Blacklaw Lane
Paisley
Renfrewshire
PA3 2BB
Telephone: 604056
Tower House
Ruthvenfield Road, Inveralmond
Perth
Tayside
PH1 3UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACNAUGHTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHITEHILL & WILSONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITEHILL & WILSONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEHILL & WILSONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEHILL & WILSONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2022 - Present (2 years and 2 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 30/06/1989 - 16/06/1998 (8 years and 11 months) Secretary: 30/06/1989 - 12/12/1989 (5 months) Born in Feb 1920 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
30/06/1989 - 16/06/1998 (8 years and 11 months) Born in Mar 1927 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 30/06/1989 - 22/06/1995 (5 years and 11 months) Secretary: 12/12/1989 - 22/06/1995 (5 years and 6 months) Born in Aug 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
22/06/1995 - 16/06/1998 (2 years and 11 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACNAUGHTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MACNAUGHTON GROUP LIMITED | Non-Trading | View Report |
| THE HOUSE OF EDGAR LIMITED | Non-Trading | View Report |
| THE ISLE MILL LIMITED | Non-Trading | View Report |
| WHITEHILL & WILSONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 18/07/2023 | Linda Ann Kennedy (923519512) has left the board |
| 23/08/2022 | Blair Alan Charles MacNaughton (900062245) has left the board |
| 23/08/2022 | New Board Member Simon James Cotton (929927920) Appointed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 12/07/2017 | New Company Secretary Linda Ann Kennedy (923519512) Appointed |
| 12/07/2017 | New Annual Return filed |
| 05/05/2017 | Janet Louise MacNaughton (903788656) has left the board |
| 17/07/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
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