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- WHITEHILL & WILSONS LIMITED
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 5 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.
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 |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/08/2022 - Present (2 years and 3 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
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 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
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 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
30/06/1989 - 16/06/1998 (8 years and 11 months) Born in Mar 1927 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
22/06/1995 - 16/06/1998 (2 years and 11 months) Born in Mar 1952 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: Linda Ann Kennedy (923519512) has left the board |
Date: 23/08/2022 | Event: Blair Alan Charles MacNaughton (900062245) has left the board |
Date: 23/08/2022 | Event: New Board Member Simon James Cotton (929927920) Appointed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2020 | Event: New Accounts filed |
Date: 19/07/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 18/07/2018 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 12/07/2017 | Event: New Company Secretary Linda Ann Kennedy (923519512) Appointed |
Date: 12/07/2017 | Event: New Annual Return filed |
Date: 05/05/2017 | Event: Janet Louise MacNaughton (903788656) has left the board |
Date: 17/07/2016 | Event: New Annual Return filed |
Date: 16/06/2016 | Event: New Accounts filed |
Date: 25/07/2015 | Event: New Annual Return filed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 23/07/2014 | Event: New Annual Return filed |
Date: 26/06/2014 | Event: New Accounts filed |
Date: 22/07/2013 | Event: New Annual Return filed |
Date: 20/06/2013 | Event: New Accounts filed |
Date: 17/06/2013 | Event: Change in Reg. Office |
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