WHITEHILL & WILSONS LIMITED - PERTH
Company Profile | Company Filings |
Overview
WHITEHILL & WILSONS LIMITED is a Private Limited Company from PERTH and has the status: Active.
WHITEHILL & WILSONS LIMITED was incorporated 36 years ago on 22/06/1988 and has the registered number: SC111806. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
WHITEHILL & WILSONS LIMITED was incorporated 36 years ago on 22/06/1988 and has the registered number: SC111806. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
WHITEHILL & WILSONS LIMITED - PERTH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
TOWER HOUSE
PERTH
PH1 3UN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JAMES COTTON | Dec 1969 | British | Director | 2022-08-18 | CURRENT |
JANIE CRAIG WILSON | Mar 1927 | British | Director | RESIGNED | |
JANET LOUISE MACNAUGHTON | Aug 1956 | British | Secretary | 1998-06-16 UNTIL 2017-05-01 | RESIGNED |
DR ROBERT HOWARD SCHNEIDER | Mar 1943 | Canadian | Secretary | 1995-06-22 UNTIL 1998-06-16 | RESIGNED |
IAN MICHAEL HODGE WILSON | Aug 1958 | British | Secretary | 1989-12-12 UNTIL 1995-06-22 | RESIGNED |
MICHAEL ANGUS WILSON | Feb 1920 | British | Secretary | RESIGNED | |
MS LINDA ANN KENNEDY | Secretary | 2017-06-23 UNTIL 2023-05-30 | RESIGNED | ||
DAVID JOHNSTON STOBIE | Jun 1937 | British | Director | 1998-06-16 UNTIL 2002-09-30 | RESIGNED |
MICHAEL ANGUS WILSON | Feb 1920 | British | Director | RESIGNED | |
SHEILA CRAIG WILSON | Mar 1952 | British | Director | 1995-06-22 UNTIL 1998-06-16 | RESIGNED |
IAN MICHAEL HODGE WILSON | Aug 1958 | British | Director | RESIGNED | |
HARRY CHRISTOPHER CAMPBELL GAUL | Dec 1938 | British | Director | 1998-06-16 UNTIL 1999-01-31 | RESIGNED |
DR ROBERT HOWARD SCHNEIDER | Mar 1943 | Canadian | Director | 1995-06-22 UNTIL 1998-06-16 | RESIGNED |
DAVID ALEXANDER RUSSELL MATHER | Jan 1963 | British | Director | 1999-05-01 UNTIL 1999-09-10 | RESIGNED |
BLAIR ALAN CHARLES MACNAUGHTON | Apr 1955 | British | Director | 1998-06-16 UNTIL 2022-08-18 | RESIGNED |
ROSS MORRISON DEMPSTER | Nov 1971 | British | Director | 1999-01-01 UNTIL 2001-01-31 | RESIGNED |
DOUGLAS ANDERSON | May 1944 | British | Director | 1998-06-16 UNTIL 2001-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macnaughton Holdings Limited | 2016-04-06 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WHITEHILL & WILSONS LIMITED | 2023-10-21 | 31-01-2023 | £2 equity |