W. Whiteley & Company, Limited

Company Name	W. Whiteley & Company, Limited
Directors	Stuart Andrew Ferrie McKechnie and Edward Fells
Company Status	Active
Company Number	SC012339
Category	Private Limited Company
Incorporation Date	22 August 1922(101 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(97 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(98 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Patrick Ricard
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 1989(66 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	17 Rue Cassette 75006 Paris Foreign

Director Name	Mr Georges Nectoux
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 1989(66 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Flat 5 43 Onslow Square London SW7 3LR

Director Name	Thierry Jacquillat
Date of Birth	July 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 1989(66 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 29 April 2004)
Role	Director General
Correspondence Address	Arlington House 69 Arlington Street, Picaddily London SW1A 1RL

Secretary Name	Bryan Robert Parish
Nationality	British
Status	Resigned
Appointed	27 June 1989(66 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 June 1991)
Role	Company Director
Correspondence Address	15 Manor Road Tongham Farnham Surrey GU10 1BL

Secretary Name	Bryan Robert Parish
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(68 years, 10 months after company formation)
Appointment Duration	1 day (resigned 28 June 1991)
Role	Company Director
Correspondence Address	15 Manor Road Tongham Farnham Surrey GU10 1BL

Director Name	Aziz Jetha
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(68 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grove Road Pinner Middlesex HA5 5HW

Secretary Name	Mr Andrew Davie
Nationality	British
Status	Resigned
Appointed	28 June 1991(68 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 11 March 2002)
Role	Company Director
Correspondence Address	123 Adamton Road South Prestwick Ayrshire KA9 2DP Scotland

Director Name	Bruno Roqueplo
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 1996(73 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 1998)
Role	Company Director
Correspondence Address	5/43 Onslow Square London SW7 3LR

Director Name	Mr Andre Reich
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1996(73 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 February 1998)
Role	Company Director
Correspondence Address	23 Wyatt Drive Barnes London Sw13

Director Name	Gilles Cambournac
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 1998(75 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	8 Cornwall Mews South London SW7 4RZ

Director Name	Christian Porta
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 1998(75 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	Flat 5/43 Onslow Square London SW7 1LR

Director Name	Alban Marignier
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	21 October 1999(77 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 June 2000)
Role	Company Director
Correspondence Address	19 Barley Way Marlow Buckinghamshire SL7 2UG

Director Name	Anthony Stewart
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 June 2000(77 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2001)
Role	Company Director
Correspondence Address	20 Ellesmere Place Queens Road Walton On Thames Surrey KT12 5AE

Director Name	Nicolas Krantz
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2001(79 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 2005)
Role	Company Director
Correspondence Address	Flat 1, 43 Redington Road London NW3 7RA

Secretary Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(79 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 April 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(80 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(82 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	18 April 2006(83 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	29 February 2008(85 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(86 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Vincent Turpin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(95 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Contact

Telephone	01294 555200
Telephone region	Ardrossan

Location

Registered Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Constituency	West Dunbartonshire
Ward	Leven
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
2 July 2020	Director's details changed for Mr Stuart Macnab on 1 July 2020 (2 pages)
1 July 2020	Change of details for Willowyard Limited as a person with significant control on 1 July 2020 (2 pages)
1 July 2020	Registered office address changed from 111/113 Renfrew Road Paisley Renfrewshire PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020 (1 page)
30 June 2020	Confirmation statement made on 28 June 2020 with updates (5 pages)
30 June 2020	Change of details for Willowyard Limited as a person with significant control on 6 April 2016 (2 pages)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
7 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
20 March 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
27 June 2018	Change of details for White Heather Distillers Limited as a person with significant control on 2 October 2017 (2 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
4 January 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
4 January 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
29 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 June 2017	Notification of White Heather Distillers Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of White Heather Distillers Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of White Heather Distillers Limited as a person with significant control on 29 June 2017 (1 page)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
30 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (6 pages)
30 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (6 pages)
7 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
7 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
25 March 2015	Full accounts made up to 30 June 2014 (12 pages)
25 March 2015	Full accounts made up to 30 June 2014 (12 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (4 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (4 pages)
11 April 2014	Solvency statement dated 04/04/14 (1 page)
11 April 2014	Statement by directors (1 page)
11 April 2014	Statement by directors (1 page)
11 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 April 2014	Statement of capital on 11 April 2014 GBP 1.00 (4 pages)
11 April 2014	Statement of capital on 11 April 2014 GBP 1.00 (4 pages)
11 April 2014	Solvency statement dated 04/04/14 (1 page)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
29 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
22 February 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
22 February 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
1 July 2009	Return made up to 27/06/09; full list of members (4 pages)
1 July 2009	Return made up to 27/06/09; full list of members (4 pages)
4 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
4 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
22 October 2008	Director appointed herve denis michel fetter (3 pages)
22 October 2008	Director appointed herve denis michel fetter (3 pages)
22 October 2008	Appointment terminated director anthony schofield (1 page)
22 October 2008	Appointment terminated director anthony schofield (1 page)
4 July 2008	Return made up to 27/06/08; full list of members (6 pages)
4 July 2008	Return made up to 27/06/08; full list of members (6 pages)
14 March 2008	Secretary appointed stuart macnab (1 page)
14 March 2008	Secretary appointed stuart macnab (1 page)
14 September 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
14 September 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
16 August 2007	Return made up to 27/06/07; no change of members (5 pages)
16 August 2007	Return made up to 27/06/07; no change of members (5 pages)
17 July 2006	Return made up to 27/06/06; full list of members (2 pages)
17 July 2006	Return made up to 27/06/06; full list of members (2 pages)
13 July 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
13 July 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
21 April 2006	New secretary appointed (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (1 page)
4 November 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
4 November 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
30 June 2005	Return made up to 27/06/05; full list of members (8 pages)
30 June 2005	Return made up to 27/06/05; full list of members (8 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (3 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (3 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
26 May 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
26 May 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
21 October 2004	Full accounts made up to 31 December 2003 (7 pages)
21 October 2004	Full accounts made up to 31 December 2003 (7 pages)
13 July 2004	Return made up to 27/06/04; full list of members (8 pages)
13 July 2004	Return made up to 27/06/04; full list of members (8 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (7 pages)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	Director's particulars changed (1 page)
3 July 2003	Return made up to 27/06/03; full list of members (8 pages)
3 July 2003	Return made up to 27/06/03; full list of members (8 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 September 2002	New director appointed (4 pages)
16 September 2002	New director appointed (4 pages)
21 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2002	Registered office changed on 08/05/02 from: west byrehill industrial estate kilwinning ayrshire KA13 6LE (1 page)
8 May 2002	Registered office changed on 08/05/02 from: west byrehill industrial estate kilwinning ayrshire KA13 6LE (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
1 February 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 February 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
12 July 2001	Return made up to 27/06/01; full list of members (7 pages)
12 July 2001	Return made up to 27/06/01; full list of members (7 pages)
23 November 2000	Director's particulars changed (1 page)
23 November 2000	Director's particulars changed (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 July 2000	Return made up to 27/06/00; full list of members (7 pages)
26 July 2000	Return made up to 27/06/00; full list of members (7 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
31 January 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
31 January 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
1 July 1999	Return made up to 27/06/99; full list of members (6 pages)
1 July 1999	Return made up to 27/06/99; full list of members (6 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Director's particulars changed (1 page)
21 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 July 1998	Return made up to 27/06/98; no change of members (6 pages)
27 July 1998	Return made up to 27/06/98; no change of members (6 pages)
5 June 1998	Director's particulars changed (1 page)
5 June 1998	Director's particulars changed (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 August 1997	Secretary's particulars changed (1 page)
28 August 1997	Secretary's particulars changed (1 page)
21 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 July 1996	Return made up to 27/06/96; full list of members (6 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 July 1996	Return made up to 27/06/96; full list of members (6 pages)
12 June 1996	New director appointed (1 page)
12 June 1996	New director appointed (1 page)
12 June 1996	Director resigned (2 pages)
12 June 1996	Director resigned (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	New director appointed (2 pages)
14 February 1996	Director resigned (1 page)
19 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 December 1995	Memorandum and Articles of Association (5 pages)
19 December 1995	Memorandum and Articles of Association (5 pages)
19 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 August 1922	Certificate of incorporation (1 page)
22 August 1922	Certificate of incorporation (1 page)

W. Whiteley & Company, Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland