| Company Name | John Whitelaw Limited |
|---|---|
| Director | John Whitelaw |
| Company Status | Active |
| Company Number | SC032911 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1958(66 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr John Whitelaw |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1989(31 years, 4 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Springknowe 31 Lethame Road Strathaven Lanarkshire ML10 6DU Scotland |
| Secretary Name | Helen Thompson Whitelaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2001(43 years after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Correspondence Address | Springknowe 31 Lethame Road Strathaven Lanarkshire ML10 6DU Scotland |
| Director Name | William Whitelaw |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1989(31 years, 4 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 01 March 2001) |
| Role | Company Director |
| Correspondence Address | 17e Townhead Street Strathaven Lanarkshire ML10 6AB Scotland |
| Secretary Name | James Brown Whitelaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1989(31 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 11 July 1991) |
| Role | Company Director |
| Correspondence Address | 95 Glasgow Road Strathaven Lanarkshire ML10 6NF Scotland |
| Director Name | Douglas Montgomery Keenan |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(33 years after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 16 May 1991) |
| Role | Electrical Contractor |
| Correspondence Address | 23 Orchard Gardens Strathaven Lanarkshire ML10 6UN Scotland |
| Secretary Name | Mr John Whitelaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(33 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 01 March 2001) |
| Role | Electrical Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Springknowe 31 Lethame Road Strathaven Lanarkshire ML10 6DU Scotland |
Contact
| Website | www.whitelaw.org |
|---|
Location
| Registered Address | 17 Townhead Street Strathaven ML10 6AB Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £1 | John Whitelaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,939 |
| Cash | £10,010 |
| Current Liabilities | £5,242 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 16 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month, 1 week from now) |
Charges
| 7 April 1993 | Delivered on: 15 April 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|---|
| 12 January 1984 | Delivered on: 23 January 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 17 townhead st strathaven. Outstanding |
Filing History
| 16 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Unaudited abridged accounts made up to 28 February 2023 (7 pages) |
| 17 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 8 March 2022 | Unaudited abridged accounts made up to 28 February 2022 (7 pages) |
| 17 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 12 March 2021 | Unaudited abridged accounts made up to 28 February 2021 (8 pages) |
| 25 May 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 21 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 14 May 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 16 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 20 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 20 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 3 May 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 23 September 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 6 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 16 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 21 May 2010 | Director's details changed for John Whitelaw on 1 January 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for John Whitelaw on 1 January 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for John Whitelaw on 1 January 2010 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 29 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 5 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 24 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 11 May 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 17 May 2005 | Return made up to 16/05/05; full list of members
|
| 17 May 2005 | Return made up to 16/05/05; full list of members
|
| 6 August 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 5 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 28 February 2003 (8 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 28 February 2003 (8 pages) |
| 26 June 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 26 June 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 17 May 2002 | Return made up to 16/05/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 16/05/02; full list of members (6 pages) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | New secretary appointed (2 pages) |
| 2 April 2002 | New secretary appointed (2 pages) |
| 2 April 2002 | Secretary resigned (1 page) |
| 2 April 2002 | Secretary resigned (1 page) |
| 24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 23 May 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 23 May 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 20 December 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 17 May 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 23 August 1999 | Accounts for a small company made up to 28 February 1999 (14 pages) |
| 23 August 1999 | Accounts for a small company made up to 28 February 1999 (14 pages) |
| 10 May 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 10 May 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 17 August 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 17 August 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 21 May 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 21 May 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 31 July 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 31 July 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 23 May 1997 | Return made up to 16/05/97; full list of members
|
| 23 May 1997 | Return made up to 16/05/97; full list of members
|
| 8 July 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 8 July 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 20 May 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 20 May 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 25 April 1996 | Auditor's resignation (1 page) |
| 25 April 1996 | Auditor's resignation (1 page) |
| 18 December 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 18 December 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 11 July 1995 | Return made up to 16/05/95; no change of members (4 pages) |
| 11 July 1995 | Return made up to 16/05/95; no change of members (4 pages) |
| 5 March 1958 | Incorporation (10 pages) |
| 5 March 1958 | Incorporation (10 pages) |