| Company Name | William Whitefield & Sons (Builders) Limited |
|---|---|
| Director | William Whitefield |
| Company Status | Active |
| Company Number | SC100758 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1986(37 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | William Whitefield |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1989(3 years after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Master Builder |
| Country of Residence | Scotland |
| Correspondence Address | 51 Coalburn Road Coalburn Lanarkshire ML11 0LH Scotland |
| Director Name | Mary McLean Whitefield |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1989(3 years after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 30 October 2010) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 51 Coalburn Road Coalburn Lanarkshire ML11 0LH Scotland |
| Secretary Name | Mary McLean Whitefield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1989(3 years after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 30 October 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Coalburn Road Coalburn Lanarkshire ML11 0LH Scotland |
Contact
| Telephone | 01555 820546 |
|---|---|
| Telephone region | Lanark |
Location
| Registered Address | 47 Coalburn Road Coalburn Lanark ML11 0LH Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale South |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £846,036 |
| Cash | £480,865 |
| Current Liabilities | £134,822 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Charges
| 14 January 1988 | Delivered on: 20 January 1988 Satisfied on: 19 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|
Filing History
| 13 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 7 December 2023 | Registered office address changed from 51 Coalburn Road Coalburn Lanarkshire ML11 0LH to 47 Coalburn Road Coalburn Lanark ML11 0LH on 7 December 2023 (1 page) |
| 6 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 13 December 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 9 December 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 17 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 20 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 9 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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| 18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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| 25 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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| 25 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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| 24 February 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-02-24
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| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 September 2013 | Satisfaction of charge 1 in full (1 page) |
| 19 September 2013 | Satisfaction of charge 1 in full (1 page) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 21 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 21 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Termination of appointment of Mary Whitefield as a secretary (1 page) |
| 16 November 2010 | Termination of appointment of Mary Whitefield as a secretary (1 page) |
| 16 November 2010 | Termination of appointment of Mary Whitefield as a director (1 page) |
| 16 November 2010 | Termination of appointment of Mary Whitefield as a director (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 29 November 2009 | Director's details changed for William Whitefield on 31 October 2009 (2 pages) |
| 29 November 2009 | Director's details changed for William Whitefield on 31 October 2009 (2 pages) |
| 29 November 2009 | Director's details changed for Mary Mclean Whitefield on 31 October 2009 (2 pages) |
| 29 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 29 November 2009 | Director's details changed for Mary Mclean Whitefield on 31 October 2009 (2 pages) |
| 29 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 317 coalburn road coalburn lanarkshire ML11 0NF (1 page) |
| 21 November 2008 | Return made up to 06/11/08; full list of members (5 pages) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 317 coalburn road coalburn lanarkshire ML11 0NF (1 page) |
| 21 November 2008 | Return made up to 06/11/08; full list of members (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 22 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 January 2007 | Return made up to 06/11/06; full list of members (3 pages) |
| 5 January 2007 | Return made up to 06/11/06; full list of members (3 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 November 2005 | Return made up to 06/11/05; full list of members (8 pages) |
| 29 November 2005 | Return made up to 06/11/05; full list of members (8 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 November 2004 | Return made up to 06/11/04; full list of members (8 pages) |
| 30 November 2004 | Return made up to 06/11/04; full list of members (8 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 November 2003 | Return made up to 06/11/03; full list of members (8 pages) |
| 14 November 2003 | Return made up to 06/11/03; full list of members (8 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 November 2002 | Return made up to 06/11/02; full list of members (8 pages) |
| 8 November 2002 | Return made up to 06/11/02; full list of members (8 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 3 January 2002 | Return made up to 06/11/01; full list of members
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| 3 January 2002 | Return made up to 06/11/01; full list of members
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| 30 May 2001 | Return made up to 06/11/99; full list of members
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| 30 May 2001 | Return made up to 06/11/98; full list of members (7 pages) |
| 30 May 2001 | Return made up to 06/11/99; full list of members
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| 30 May 2001 | Return made up to 06/11/98; full list of members (7 pages) |
| 4 May 2001 | Return made up to 06/11/00; full list of members
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| 4 May 2001 | Return made up to 06/11/00; full list of members
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| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 23 March 1998 | Return made up to 06/11/97; full list of members
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| 23 March 1998 | Return made up to 06/11/97; full list of members
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| 20 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 14 January 1997 | Return made up to 06/11/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 06/11/96; no change of members (4 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 8 December 1995 | Return made up to 06/11/95; no change of members (4 pages) |
| 8 December 1995 | Return made up to 06/11/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 20 January 1988 | Partic of mort/charge 00605 (3 pages) |
| 20 January 1988 | Partic of mort/charge 00605 (3 pages) |
| 7 May 1987 | Company name changed place d'or 508 LIMITED\certificate issued on 07/05/87 (3 pages) |
| 7 May 1987 | Company name changed place d'or 508 LIMITED\certificate issued on 07/05/87 (3 pages) |
| 4 September 1986 | Incorporation (16 pages) |
| 4 September 1986 | Incorporation (16 pages) |