WHITELAW HONEYMAN HOLDINGS LTD - STIRLING
| Company Profile | Company Filings |
Overview
WHITELAW HONEYMAN HOLDINGS LTD is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
WHITELAW HONEYMAN HOLDINGS LTD was incorporated 9 years ago on 18/02/2015 and has the registered number: SC498200. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
WHITELAW HONEYMAN HOLDINGS LTD was incorporated 9 years ago on 18/02/2015 and has the registered number: SC498200. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
WHITELAW HONEYMAN HOLDINGS LTD - STIRLING
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
25 CORNTON CRESCENT
STIRLING
FK9 4DD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ETHICUS GLOBAL WEALTH LTD (until 25/02/2021)
ETHICUS GLOBAL WEALTH LTD (until 25/02/2021)
ETHICUS WEALTH INTERNATIONAL LIMITED (until 26/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KATY JOY SUTHERLAND WHITELAW | Dec 1980 | British | Director | 2015-02-18 | CURRENT |
| MR BARRY ALEXANDER HONEYMAN | Feb 1978 | British | Director | 2015-02-18 | CURRENT |
| MISS KATY JOY SUTHERLAND WHITELAW | Secretary | 2015-02-18 UNTIL 2021-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Barry Alexander Honeyman | 2016-11-22 | 2/1978 | Stirling |
Right to appoint and remove directors Right to appoint and remove directors as firm |
| Ms Katy Sutherland | 2016-04-06 | 12/1980 | Stirling |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WHITELAW HONEYMAN HOLDINGS LTD | 2023-09-22 | 28-02-2023 | £2,712 equity |
| Micro-entity Accounts - WHITELAW HONEYMAN HOLDINGS LTD | 2022-12-01 | 28-02-2022 | £4,991 equity |
| Micro-entity Accounts - WHITELAW HONEYMAN HOLDINGS LTD | 2021-11-24 | 28-02-2021 | £2,385 equity |
| Micro-entity Accounts - WHITELAW HONEYMAN HOLDINGS LTD | 2021-03-02 | 28-02-2020 | £2,946 equity |
| Micro-entity Accounts - ETHICUS GLOBAL WEALTH LTD | 2019-12-03 | 28-02-2019 | £1,216 equity |
| Micro-entity Accounts - ETHICUS GLOBAL WEALTH LTD | 2018-12-01 | 28-02-2018 | £1,493 equity |
| Dormant Company Accounts - ETHICUS WEALTH INTERNATIONAL LIMITED | 2017-11-30 | 28-02-2017 | £100 equity |
| Dormant Company Accounts - ETHICUS WEALTH INTERNATIONAL LIMITED | 2016-12-03 | 28-02-2016 | £100 equity |