Company NameJames White (Woollens) Limited
DirectorsJames Ian Duncan White and Jessie Gray White
Company StatusActive
Company NumberSC015533
CategoryPrivate Limited Company
Incorporation Date22 April 1929(91 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr James Ian Duncan White
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(59 years, 8 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Grampian Avenue
Auchterarder
Perthshire
PH3 1NY
Scotland
Secretary NameMr James Ian Duncan White
NationalityBritish
StatusCurrent
Appointed31 December 1988(59 years, 8 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Grampian Avenue
Auchterarder
Perthshire
PH3 1NY
Scotland
Director NameMrs Jessie Gray White
Date of BirthDecember 1924 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1999(70 years, 8 months after company formation)
Appointment Duration20 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Grampian Avenue
Auchterarder
Perthshire
PH3 1NY
Scotland
Director NameJames Lorne White
Date of BirthAugust 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(59 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 27 March 1997)
RoleCompany Director
Correspondence Address4 Grampian Avenue
Auchterarder
Perthshire
PH3 1NY
Scotland

Contact

Telephone01479 811888
Telephone regionGrantown-on-Spey

Location

Registered Address4 Grampian Avenue
Auchterarder
Perthshire
PH3 1NY
Scotland
ConstituencyOchil and South Perthshire
WardStrathallan

Shareholders

575 at £1Donald Lorne White
6.03%
Cumulative Preference
575 at £1James Ian Duncan White
6.03%
Cumulative Preference
500 at £1Donald Lorne White
5.25%
Ordinary
500 at £1James Ian Duncan White
5.25%
Ordinary
2k at £1Mrs J.g. White
20.99%
Ordinary
2k at £1Mrs J.g. White
20.99%
Preferred Ordinary
1.4k at £1Mrs J.g. White
14.48%
Cumulative Preference
1000 at £1Donald Lorne White
10.49%
Preferred Ordinary
1000 at £1James Ian Duncan White
10.49%
Preferred Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return31 December 2019 (8 months, 4 weeks ago)
Next Return Due11 February 2021 (4 months, 2 weeks from now)

Charges

18 January 1977Delivered on: 28 January 1977
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Glenruthven works auchterarder.
Outstanding
15 July 1965Delivered on: 30 July 1965
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due and to become due to the governor and company of the bank of scotland.
Particulars: The whole property of the company.
Outstanding

Filing History

19 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
14 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017Total exemption full accounts made up to 31 March 2016 (5 pages)
17 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-17
  • GBP 9,530
(6 pages)
11 January 2016Total exemption full accounts made up to 31 March 2015 (5 pages)
13 March 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 9,530
(6 pages)
31 December 2014Total exemption full accounts made up to 31 March 2014 (5 pages)
7 January 2014Total exemption full accounts made up to 31 March 2013 (5 pages)
1 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-01
  • GBP 9,530
(6 pages)
27 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013Total exemption full accounts made up to 31 March 2012 (5 pages)
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 December 2011Total exemption full accounts made up to 31 March 2011 (5 pages)
21 February 2011Total exemption full accounts made up to 31 March 2010 (5 pages)
31 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
29 January 2010Total exemption full accounts made up to 31 March 2009 (5 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
28 January 2010Director's details changed for Jessie Gray White on 28 January 2010 (2 pages)
28 January 2010Director's details changed for James Ian Duncan White on 28 January 2010 (2 pages)
4 February 2009Total exemption full accounts made up to 31 March 2008 (5 pages)
30 January 2009Return made up to 31/12/08; full list of members (6 pages)
1 February 2008Total exemption full accounts made up to 31 March 2007 (5 pages)
31 January 2008Return made up to 31/12/07; full list of members (4 pages)
29 January 2007Total exemption full accounts made up to 31 March 2006 (5 pages)
29 January 2007Return made up to 31/12/06; full list of members (8 pages)
30 January 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
30 January 2006Return made up to 31/12/05; full list of members (8 pages)
31 January 2005Total exemption full accounts made up to 31 March 2004 (5 pages)
31 January 2005Return made up to 31/12/04; full list of members (8 pages)
30 January 2004Total exemption full accounts made up to 31 March 2003 (5 pages)
30 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 January 2003Total exemption full accounts made up to 31 March 2002 (5 pages)
27 January 2003Return made up to 31/12/02; full list of members (8 pages)
30 January 2002Total exemption full accounts made up to 31 March 2001 (5 pages)
30 January 2002Return made up to 31/12/01; full list of members (7 pages)
31 January 2001Full accounts made up to 31 March 2000 (5 pages)
31 January 2001Return made up to 31/12/00; full list of members (7 pages)
1 February 2000Full accounts made up to 31 March 1999 (5 pages)
1 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 February 2000New director appointed (2 pages)
5 February 1999Return made up to 31/12/98; no change of members (4 pages)
5 February 1999Full accounts made up to 31 March 1998 (5 pages)
30 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
30 January 1998Full accounts made up to 31 March 1997 (5 pages)
14 February 1997Full accounts made up to 31 March 1996 (5 pages)
2 February 1997Return made up to 31/12/96; no change of members (4 pages)
29 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
29 January 1996Return made up to 31/12/95; full list of members (6 pages)