Whinmill Investment Company (The)

Company Name	Whinmill Investment Company (The)
Directors	Thomas Gordon Buchanan Dow and Lara Ann Parlane Dow
Company Status	Active
Company Number	SC040383
Category	Private Unlimited Company
Incorporation Date	15 May 1964(58 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Thomas Gordon Buchanan Dow
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 January 2014(49 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Lara Ann Parlane Dow
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(54 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Isabella Taylor Dow
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(24 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 23 January 2008)
Role	Company Director
Correspondence Address	53 Victoria Road Lenzie Glasgow G66 5AP Scotland

Director Name	Margaret Ann McCallum
Date of Birth	April 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(24 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 30 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Snowdon Place Stirling Stirlingshire FK8 2NH Scotland

Director Name	William Parlane McCallum
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(24 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1994)
Role	Hotel Manager
Correspondence Address	7 Snowdon Place Stirling Stirlingshire FK8 2NH Scotland

Director Name	The Executry Of Peter Gordon McCallum
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(24 years, 10 months after company formation)
Appointment Duration	30 years (resigned 09 April 2019)
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Secretary Name	Margaret Ann McCallum
Nationality	British
Status	Resigned
Appointed	20 March 1989(24 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 30 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Snowdon Place Stirling Stirlingshire FK8 2NH Scotland

Secretary Name	Mr Peter Gordon McCallum
Status	Resigned
Appointed	30 April 2010(45 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 April 2019)
Role	Company Director
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Location

Registered Address	10TH Floor 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 30 other UK companies use this postal address

Shareholders

929 at £1	Lara Dow 9.29% Ordinary
928 at £1	Thomas Dow 9.28% Ordinary
927 at £1	William Dow 9.27% Ordinary
499 at £1	Executors Of Peter Scobbie Mccallum 4.99% Founder
401 at £1	Peter G. Mccallum 4.01% Founder
2.8k at £1	Executors Of William P. Mccallum 27.84% Ordinary
2.4k at £1	Peter G. Mccallum 24.32% Ordinary
1000 at £1	Executors Of Peter Scobbie Mccallum 10.00% Ordinary
50 at £1	Executors Of William P. Mccallum 0.50% Founder
17 at £1	Lara Dow 0.17% Founder
17 at £1	William Dow 0.17% Founder
16 at £1	Thomas Dow 0.16% Founder

Financials

Year	2014
Net Worth	£74,705
Cash	£9,136
Current Liabilities	£15,962

Accounts

Latest Accounts	31 March 1995 (28 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	21 February 2023 (1 month ago)
Next Return Due	6 March 2024 (11 months, 1 week from now)

Filing History

25 February 2021	Confirmation statement made on 21 February 2021 with updates (5 pages)
12 June 2020	Cessation of Peter Gordon Mccallum as a person with significant control on 21 May 2020 (1 page)
11 June 2020	Notification of William Peter Mccallum Dow as a person with significant control on 21 May 2020 (2 pages)
11 June 2020	Notification of Thomas Gordon Buchanan Dow as a person with significant control on 21 May 2020 (2 pages)
11 June 2020	Notification of Lara Ann Parlane Dow as a person with significant control on 21 May 2020 (2 pages)
22 April 2020	Director's details changed for Mr Thomas Gordon Buchanan Dow on 22 April 2020 (2 pages)
2 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
2 March 2020	Change of details for Peter Gordon Mccallum as a person with significant control on 2 March 2020 (2 pages)
9 April 2019	Termination of appointment of Peter Gordon Mccallum as a secretary on 9 April 2019 (1 page)
9 April 2019	Termination of appointment of Peter Gordon Mccallum as a director on 9 April 2019 (1 page)
9 April 2019	Appointment of Lara Ann Parlane Dow as a director on 9 April 2019 (2 pages)
7 March 2019	Confirmation statement made on 21 February 2019 with updates (5 pages)
26 February 2018	Confirmation statement made on 21 February 2018 with updates (6 pages)
6 July 2017	Cessation of Peter Mccallum Executor of William P Mccallum as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Cessation of Peter Mccallum Executor of William P Mccallum as a person with significant control on 3 March 2017 (1 page)
6 July 2017	Cessation of Peter Mccallum Executor of William P Mccallum as a person with significant control on 3 March 2017 (1 page)
3 March 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
3 March 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
7 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 10,000 (5 pages)
7 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 10,000 (5 pages)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (5 pages)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (5 pages)
10 April 2014	Registered office address changed from C/O French Duncan Llp 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from C/O French Duncan Llp 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 10,000 (5 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 10,000 (5 pages)
9 January 2014	Appointment of Mr Thomas Gordon Buchanan Dow as a director (2 pages)
9 January 2014	Appointment of Mr Thomas Gordon Buchanan Dow as a director (2 pages)
27 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Director's details changed for Peter Gordon Mccallum on 22 February 2012 (2 pages)
27 February 2013	Secretary's details changed for Mr Peter Gordon Mccallum on 22 February 2012 (1 page)
27 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Director's details changed for Peter Gordon Mccallum on 22 February 2012 (2 pages)
27 February 2013	Secretary's details changed for Mr Peter Gordon Mccallum on 22 February 2012 (1 page)
14 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
1 April 2011	Appointment of Mr Peter Gordon Mccallum as a secretary (2 pages)
1 April 2011	Termination of appointment of Margaret Mccallum as a director (1 page)
1 April 2011	Termination of appointment of Margaret Mccallum as a secretary (1 page)
1 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
1 April 2011	Appointment of Mr Peter Gordon Mccallum as a secretary (2 pages)
1 April 2011	Termination of appointment of Margaret Mccallum as a director (1 page)
1 April 2011	Termination of appointment of Margaret Mccallum as a secretary (1 page)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (9 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (9 pages)
2 April 2009	Return made up to 21/02/09; full list of members (7 pages)
2 April 2009	Return made up to 21/02/09; full list of members (7 pages)
8 May 2008	Return made up to 21/02/08; full list of members (8 pages)
8 May 2008	Appointment terminated director isabella dow (1 page)
8 May 2008	Return made up to 21/02/08; full list of members (8 pages)
8 May 2008	Appointment terminated director isabella dow (1 page)
20 March 2007	Return made up to 21/02/07; full list of members (4 pages)
20 March 2007	Return made up to 21/02/07; full list of members (4 pages)
22 March 2006	Return made up to 21/02/06; full list of members 363(287) ‐ Registered office changed on 22/03/06 (8 pages)
22 March 2006	Return made up to 21/02/06; full list of members 363(287) ‐ Registered office changed on 22/03/06 (8 pages)
1 March 2005	Return made up to 21/02/05; full list of members (8 pages)
1 March 2005	Return made up to 21/02/05; full list of members (8 pages)
27 February 2004	Return made up to 23/02/04; full list of members (8 pages)
27 February 2004	Return made up to 23/02/04; full list of members (8 pages)
14 March 2003	Return made up to 07/03/03; full list of members 363(287) ‐ Registered office changed on 14/03/03 (8 pages)
14 March 2003	Return made up to 07/03/03; full list of members 363(287) ‐ Registered office changed on 14/03/03 (8 pages)
11 March 2002	Return made up to 19/03/02; full list of members (8 pages)
11 March 2002	Return made up to 19/03/02; full list of members (8 pages)
12 April 2001	Return made up to 19/03/01; full list of members (8 pages)
12 April 2001	Return made up to 19/03/01; full list of members (8 pages)
14 March 2000	Return made up to 19/03/00; full list of members (8 pages)
14 March 2000	Return made up to 19/03/00; full list of members (8 pages)
24 March 1999	Return made up to 19/03/99; no change of members (4 pages)
24 March 1999	Return made up to 19/03/99; no change of members (4 pages)
19 April 1998	Return made up to 19/03/98; no change of members (4 pages)
19 April 1998	Return made up to 19/03/98; no change of members (4 pages)
14 April 1997	Return made up to 19/03/97; full list of members 363(287) ‐ Registered office changed on 14/04/97 (6 pages)
14 April 1997	Return made up to 19/03/97; full list of members 363(287) ‐ Registered office changed on 14/04/97 (6 pages)
19 April 1996	Return made up to 19/03/96; no change of members (4 pages)
19 April 1996	Return made up to 19/03/96; no change of members (4 pages)
6 February 1996	Full group accounts made up to 31 March 1995 (10 pages)
6 February 1996	Full group accounts made up to 31 March 1995 (10 pages)
1 February 1995	Group accounts for a small company made up to 31 March 1994 (10 pages)
31 January 1994	Group accounts for a small company made up to 31 March 1993 (6 pages)
1 February 1993	Group accounts for a small company made up to 31 March 1992 (6 pages)
7 February 1992	Group accounts for a small company made up to 31 March 1991 (5 pages)
4 May 1990	Group accounts for a small company made up to 31 March 1989 (5 pages)
9 March 1989	Full group accounts made up to 31 March 1988 (12 pages)
8 March 1989	Accounts made up to 31 March 1988 (12 pages)
19 March 1987	Full accounts made up to 31 March 1986 (12 pages)
30 June 1986	Full accounts made up to 31 March 1985 (11 pages)
6 June 1985	Accounts made up to 31 March 1983 (10 pages)
22 October 1982	Annual return made up to 13/09/82 (11 pages)
22 October 1982	Annual return made up to 13/09/82 (11 pages)
15 May 1964	Incorporation (16 pages)
15 May 1964	Incorporation (16 pages)

Whinmill Investment Company (The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland