| Company Name | James White (Woollens) Limited |
|---|---|
| Directors | James Ian Duncan White and Jessie Gray White |
| Company Status | Active |
| Company Number | SC015533 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1929(94 years, 8 months ago) |
| Previous Name | Glenruthven Weaving Mill Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr James Ian Duncan White |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(59 years, 8 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Grampian Avenue Auchterarder Perthshire PH3 1NY Scotland |
| Secretary Name | Mr James Ian Duncan White |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(59 years, 8 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Grampian Avenue Auchterarder Perthshire PH3 1NY Scotland |
| Director Name | Mrs Jessie Gray White |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1999(70 years, 8 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Grampian Avenue Auchterarder Perthshire PH3 1NY Scotland |
| Director Name | James Lorne White |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(59 years, 8 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 27 March 1997) |
| Role | Company Director |
| Correspondence Address | 4 Grampian Avenue Auchterarder Perthshire PH3 1NY Scotland |
Contact
| Telephone | 01479 811888 |
|---|---|
| Telephone region | Grantown-on-Spey |
Location
| Registered Address | 4 Grampian Avenue Auchterarder Perthshire PH3 1NY Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathallan |
Shareholders
| 575 at £1 | Donald Lorne White 6.03% Cumulative Preference |
|---|---|
| 575 at £1 | James Ian Duncan White 6.03% Cumulative Preference |
| 500 at £1 | Donald Lorne White 5.25% Ordinary |
| 500 at £1 | James Ian Duncan White 5.25% Ordinary |
| 2k at £1 | Mrs J.g. White 20.99% Ordinary |
| 2k at £1 | Mrs J.g. White 20.99% Preferred Ordinary |
| 1.4k at £1 | Mrs J.g. White 14.48% Cumulative Preference |
| 1000 at £1 | Donald Lorne White 10.49% Preferred Ordinary |
| 1000 at £1 | James Ian Duncan White 10.49% Preferred Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2022 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2024 (1 month, 1 week from now) |
Charges
| 18 January 1977 | Delivered 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 1965 | Delivered 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
| 4 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 18 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 17 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 28 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 17 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 14 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 13 January 2017 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
| 13 January 2017 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
| 17 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
| 17 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 13 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-13
|
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
| 7 January 2014 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
| 7 January 2014 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
| 1 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 21 February 2011 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 21 February 2011 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 29 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 28 January 2010 | Director's details changed for Jessie Gray White on 28 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
| 28 January 2010 | Director's details changed for James Ian Duncan White on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Jessie Gray White on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for James Ian Duncan White on 28 January 2010 (2 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 31 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members
|
| 30 January 2004 | Return made up to 31/12/03; full list of members
|
| 27 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members
|
| 1 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members
|
| 1 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 5 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 5 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 30 January 1998 | Return made up to 31/12/97; full list of members
|
| 30 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 30 January 1998 | Return made up to 31/12/97; full list of members
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| 14 February 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 14 February 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 2 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |