Whitehall Chambers Trustees Limited

Company Name	Whitehall Chambers Trustees Limited
Company Status	Active
Company Number	SC051204
Category	Private Limited Company
Incorporation Date	14 August 1972(51 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin Thomas Graham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 1988(16 years, 3 months after company formation)
Appointment Duration	35 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Nicholas Barclay
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 June 1990(17 years, 10 months after company formation)
Appointment Duration	33 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mrs Sandra Mary Sutherland
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 July 2002(29 years, 11 months after company formation)
Appointment Duration	21 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr David Mathieson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(32 years, 9 months after company formation)
Appointment Duration	18 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Miss Anne Janette McKeown
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(32 years, 9 months after company formation)
Appointment Duration	18 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Scott Charles Milne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 December 2011(39 years, 4 months after company formation)
Appointment Duration	12 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Ms Elizabeth Lilian Calderwood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(46 years, 8 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Lorna Margaret Christine
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(46 years, 8 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Morna Jane Coutts
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(46 years, 8 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Audrey Anne Dishington
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(46 years, 8 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Susan Margaret Duff
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(46 years, 8 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Ronald Grant Hamilton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(46 years, 8 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Kenneth Richard Mackay
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(46 years, 8 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Bruce Norman Renfrew
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(46 years, 8 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr David Murray Etherington
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(46 years, 8 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	01 December 2004(32 years, 3 months after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Allan Salt Brand
Nationality	British
Status	Resigned
Appointed	15 November 1988(16 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 October 1991)
Role	Solicitor
Correspondence Address	22 Ardmore Avenue Broughty Ferry Dundee Angus DD5 2TU Scotland

Director Name	David Allan Brand
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(16 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 1998)
Role	Solicitor
Correspondence Address	14 The Old Dairy Forthill Road, Broughty Ferry Dundee DD5 3DH Scotland

Director Name	Prof Stewart Brymer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(16 years, 3 months after company formation)
Appointment Duration	20 years, 7 months (resigned 30 June 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	33 Fairfield Road West Ferry Dundee DD5 1PL Scotland

Director Name	James Stuart Fair
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(16 years, 3 months after company formation)
Appointment Duration	4 years (resigned 10 December 1992)
Role	Solicitor
Correspondence Address	Beechgrove House 474 Perth Road Dundee DD2 1LL Scotland

Director Name	Stephen John Brand
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(16 years, 3 months after company formation)
Appointment Duration	29 years, 6 months (resigned 31 May 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Gordon Haig Brough
Nationality	British
Status	Resigned
Appointed	16 November 1988(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 1989)
Role	Solicitor
Correspondence Address	Flat 9 West Ferry Dundee DD5 1LX Scotland

Director Name	Ian McIntosh Fergusson
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1990(17 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 December 1990)
Role	Solicitor
Correspondence Address	7 Norwood Terrace Dundee Angus DD2 1PB Scotland

Director Name	Ivan James Grant Carnegie
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1990(17 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 June 1998)
Role	Company Director
Correspondence Address	4 Elliot Court Elliot Road Dundee DD2 1TB Scotland

Director Name	Edward Farquharson Bowen
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1990(17 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 1991)
Role	Solicitor
Correspondence Address	12 Glamis Drive Dundee Angus DD2 1QL Scotland

Director Name	Paul Robert Anderson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1990(17 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 1993)
Role	Solicitor
Correspondence Address	5 Magdalen Place Dundee Angus DD1 4NN Scotland

Director Name	Mr John Michael Greene Blair
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(20 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 March 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr George John Muir Dunlop
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(25 years, 9 months after company formation)
Appointment Duration	21 years (resigned 31 May 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Andrew Hunt
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(27 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kirklands Kirkton Of Mailer Road Craigend Perthshire PH2 0SS Scotland

Director Name	Elizabeth Anne Kelly
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(29 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2011)
Role	Solicitor
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Malcolm Robert Pirie Farquhar
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 June 2006(33 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 22 February 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mrs Elizabeth Margaret Barr
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(36 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mrs Margaret Jean Allan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2019(46 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	15 November 1988(16 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 1990)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3RU Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	01 June 1990(17 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 November 2004)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Contact

Website	thorntons-property.co.uk

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

28 January 1986	Delivered on: 12 December 1986 Persons entitled: Guardian Assurance PLC Classification: Standard security Secured details: Â£25,000 and all further sums due by ian napier macleod. Particulars: Dental surgery, 121 high street arbroath. Outstanding

Filing History

18 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 December 2019	Director's details changed for Sandra Mary Sutherland on 31 May 2018 (2 pages)
20 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
25 July 2019	Appointment of Mr David Murray Etherington as a director on 25 April 2019 (2 pages)
25 July 2019	Appointment of Susan Margaret Duff as a director on 25 April 2019 (2 pages)
25 July 2019	Appointment of Mr Ronald Grant Hamilton as a director on 25 April 2019 (2 pages)
25 July 2019	Appointment of Mr Bruce Norman Renfrew as a director on 25 April 2019 (2 pages)
25 July 2019	Appointment of Lorna Margaret Christine as a director on 25 April 2019 (2 pages)
25 July 2019	Appointment of Ms Elizabeth Lilian Calderwood as a director on 25 April 2019 (2 pages)
25 July 2019	Appointment of Morna Jane Coutts as a director on 25 April 2019 (2 pages)
25 July 2019	Appointment of Audrey Anne Dishington as a director on 25 April 2019 (2 pages)
25 July 2019	Appointment of Mrs Margaret Jean Allan as a director on 25 April 2019 (2 pages)
25 July 2019	Appointment of Mr Kenneth Richard Mackay as a director on 25 April 2019 (2 pages)
9 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 June 2019	Termination of appointment of George John Muir Dunlop as a director on 31 May 2019 (1 page)
27 February 2019	Termination of appointment of Malcolm Robert Pirie Farquhar as a director on 22 February 2019 (1 page)
18 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
22 June 2018	Termination of appointment of Alexander Francis Mcdonald as a director on 22 June 2018 (1 page)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 June 2018	Termination of appointment of Stephen John Brand as a director on 31 May 2018 (1 page)
27 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 June 2017	Satisfaction of charge 1 in full (1 page)
8 June 2017	Satisfaction of charge 1 in full (1 page)
6 June 2017	Termination of appointment of John Stewart Robertson as a director on 1 June 2017 (1 page)
6 June 2017	Termination of appointment of John Stewart Robertson as a director on 1 June 2017 (1 page)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 5 (9 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 5 (9 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 June 2015	Termination of appointment of Elizabeth Margaret Barr as a director on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Elizabeth Margaret Barr as a director on 31 May 2015 (1 page)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 5 (9 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 5 (9 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 May 2014	Director's details changed for Mrs Elizabeth Margaret Barr on 21 May 2013 (2 pages)
21 May 2014	Director's details changed for Mr Nicholas Barclay on 5 November 2012 (2 pages)
21 May 2014	Director's details changed for Mr Nicholas Barclay on 5 November 2012 (2 pages)
21 May 2014	Director's details changed for Mrs Elizabeth Margaret Barr on 21 May 2013 (2 pages)
21 May 2014	Director's details changed for Mr Nicholas Barclay on 5 November 2012 (2 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 5 (9 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 5 (9 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (9 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (9 pages)
1 May 2012	Termination of appointment of John Blair as a director (1 page)
1 May 2012	Termination of appointment of John Blair as a director (1 page)
3 April 2012	Director's details changed for Mrs Elizabeth Margaret Plath on 22 March 2012 (2 pages)
3 April 2012	Director's details changed for Mrs Elizabeth Margaret Plath on 22 March 2012 (2 pages)
26 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 December 2011	Appointment of Scott Charles Milne as a director (3 pages)
28 December 2011	Appointment of Scott Charles Milne as a director (3 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (9 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (9 pages)
15 April 2011	Termination of appointment of Elizabeth Kelly as a director (1 page)
15 April 2011	Termination of appointment of Elizabeth Kelly as a director (1 page)
18 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (17 pages)
5 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (17 pages)
29 September 2010	Director's details changed for Sandra Mary Sutherland on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Graham Alexander Wilson on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Mrs Elizabeth Margaret Plath on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Colin Thomas Graham on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Elizabeth Anne Kelly on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Nicholas Barclay on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Mrs Elizabeth Margaret Plath on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr John Stewart Robertson on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Nicholas Barclay on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Stephen John Brand on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr David Mathieson on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr George John Muir Dunlop on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Anne Janette Mckeown on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr John Michael Greene Blair on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr George John Muir Dunlop on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr John Stewart Robertson on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Stephen John Brand on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Sandra Mary Sutherland on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Malcolm Robert Pirie Farquhar on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Malcolm Robert Pirie Farquhar on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr John Michael Greene Blair on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Anne Janette Mckeown on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Colin Thomas Graham on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr David Mathieson on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Graham Alexander Wilson on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Elizabeth Anne Kelly on 28 September 2010 (2 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 October 2009	Director's details changed for Alexander Francis Mcdonald on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Alexander Francis Mcdonald on 16 October 2009 (2 pages)
14 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (7 pages)
14 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (7 pages)
29 July 2009	Appointment terminated director andrew hunt (1 page)
29 July 2009	Appointment terminated director derek reid (1 page)
29 July 2009	Appointment terminated director andrew hunt (1 page)
29 July 2009	Appointment terminated director derek reid (1 page)
1 July 2009	Appointment terminated director stewart brymer (1 page)
1 July 2009	Appointment terminated director stewart brymer (1 page)
12 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 October 2008	Return made up to 25/10/08; full list of members (8 pages)
28 October 2008	Return made up to 25/10/08; full list of members (8 pages)
16 September 2008	Director appointed elizabeth margarer plath (2 pages)
16 September 2008	Director appointed elizabeth margarer plath (2 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 June 2008	Director's change of particulars / john robertson / 02/06/2008 (1 page)
6 June 2008	Memorandum and Articles of Association (11 pages)
6 June 2008	Memorandum and Articles of Association (11 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 June 2008	Director's change of particulars / john robertson / 02/06/2008 (1 page)
27 March 2008	Director's change of particulars / graham wilson / 01/01/2008 (1 page)
27 March 2008	Director's change of particulars / graham wilson / 01/01/2008 (1 page)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 October 2007	Secretary's particulars changed (1 page)
29 October 2007	Secretary's particulars changed (1 page)
29 October 2007	Return made up to 25/10/07; full list of members (5 pages)
29 October 2007	Return made up to 25/10/07; full list of members (5 pages)
26 January 2007	Registered office changed on 26/01/07 from: 50 castle street dundee DD1 3RU (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 50 castle street dundee DD1 3RU (1 page)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 October 2006	Return made up to 25/10/06; full list of members (12 pages)
19 October 2006	Return made up to 25/10/06; full list of members (12 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
26 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 November 2005	Return made up to 25/10/05; full list of members (12 pages)
4 November 2005	Return made up to 25/10/05; full list of members (12 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
14 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (1 page)
13 December 2004	New secretary appointed (1 page)
4 November 2004	Director's particulars changed (1 page)
4 November 2004	Return made up to 25/10/04; full list of members (11 pages)
4 November 2004	Director's particulars changed (1 page)
4 November 2004	Return made up to 25/10/04; full list of members (11 pages)
9 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 November 2003	Return made up to 25/10/03; full list of members (11 pages)
6 November 2003	Return made up to 25/10/03; full list of members (11 pages)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
21 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 October 2002	Return made up to 25/10/02; full list of members (13 pages)
29 October 2002	Return made up to 25/10/02; full list of members (13 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
29 October 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 October 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
14 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 October 1999	New director appointed (2 pages)
31 October 1999	New director appointed (2 pages)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Return made up to 25/10/98; full list of members 363(288) ‐ Director's particulars changed (25 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Return made up to 25/10/98; full list of members 363(288) ‐ Director's particulars changed (25 pages)
25 November 1998	Director resigned (1 page)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
14 November 1997	Return made up to 25/10/97; no change of members 363(288) ‐ Director's particulars changed (23 pages)
14 November 1997	Return made up to 25/10/97; no change of members 363(288) ‐ Director's particulars changed (23 pages)
3 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 11 whitehall street dundee DD1 4AE (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 11 whitehall street dundee DD1 4AE (1 page)
10 December 1996	Return made up to 25/10/96; no change of members (25 pages)
10 December 1996	Return made up to 25/10/96; no change of members (25 pages)
10 December 1996	Return made up to 25/10/95; full list of members; amend (25 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 October 1995	Return made up to 25/10/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 October 1995	Return made up to 25/10/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
19 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 August 1972	Certificate of incorporation (1 page)
14 August 1972	Incorporation (9 pages)
14 August 1972	Incorporation (9 pages)
14 August 1972	Certificate of incorporation (1 page)

Whitehall Chambers Trustees Limited

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