Strathaven
Lanarkshire
ML10 6DU
Scotland
Secretary Name | Helen Thompson Whitelaw |
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Nationality | British |
Status | Current |
Appointed | 01 March 2001(43 years after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Company Director |
Correspondence Address | Springknowe 31 Lethame Road Strathaven Lanarkshire ML10 6DU Scotland |
Director Name | William Whitelaw |
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Date of Birth | December 1958 (Born 64 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 |
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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 |
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Date of Birth | October 1950 (Born 72 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 |
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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 |
Website | www.whitelaw.org |
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Registered Address | 17 Townhead Street Strathaven ML10 6AB Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | Avondale and Stonehouse |
5k at £1 | John Whitelaw 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,939 |
Cash | £10,010 |
Current Liabilities | £5,242 |
Latest Accounts | 28 February 2022 (1 year ago) |
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Next Accounts Due | 30 November 2023 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 February |
Latest Return | 16 May 2022 (10 months, 2 weeks ago) |
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Next Return Due | 30 May 2023 (2 months from now) |
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 |
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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 |
17 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
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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
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16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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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
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19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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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
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20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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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 | 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 | 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
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17 May 2005 | Return made up to 16/05/05; full list of members
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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 | New secretary appointed (2 pages) |
2 April 2002 | Secretary resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | New secretary appointed (2 pages) |
2 April 2002 | Secretary resigned (1 page) |
2 April 2002 | Director 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
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23 May 1997 | Return made up to 16/05/97; full list of members
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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) |