Wallace Whittle Limited

Company Name	Wallace Whittle Limited
Directors	Allan McGill and Christopher Stewart Guy
Company Status	Active
Company Number	SC111930
Category	Private Limited Company
Incorporation Date	27 June 1988(35 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Allan McGill
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(32 years, 9 months after company formation)
Appointment Duration	3 years
Role	Consultant Engineer
Country of Residence	Scotland
Correspondence Address	The Bakery 10 Greenlees Road Cambuslang Glasgow G72 8JJ Scotland

Director Name	Mr Christopher Stewart Guy
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(32 years, 9 months after company formation)
Appointment Duration	3 years
Role	Director/Manager Tuv Sud Uk Group
Country of Residence	United Kingdom
Correspondence Address	Octagon House Concorde Way Segensworth North Fareham Hampshire PO15 5RL

Secretary Name	Mr Thomas McCulloch
Status	Current
Appointed	01 April 2021(32 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	The Bakery 10 Greenlees Road Cambuslang Glasgow G78 8JJ Scotland

Director Name	John Archibald Walker
Nationality	British
Status	Resigned
Appointed	28 June 1988(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1990)
Role	Consulting Engineer
Correspondence Address	5 Park Crescent Bearsden Glasgow Lanarkshire G61 4HL Scotland

Director Name	Mr William Higgins
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1988(1 day after company formation)
Appointment Duration	4 years (resigned 23 July 1992)
Role	Condulting Engineer
Correspondence Address	Northwood Milton Dumbarton Dunbartonshire G82 2SG Scotland

Secretary Name	James Robertson
Nationality	British
Status	Resigned
Appointed	10 January 1990(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 July 1992)
Role	Company Director
Correspondence Address	2 Summerfield Road Cumbernauld Glasgow Lanarkshire G67 4PA Scotland

Director Name	Brian Richard Mayberry
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 January 1993)
Role	Consulting Engineer (Mechanica
Correspondence Address	28 Westermains Avenue Kirkintilloch Glasgow Lanarkshire G66 1EQ Scotland

Director Name	John Michael Guerin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(4 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 June 1993)
Role	Managing Director
Correspondence Address	64 Harlsey Road Stockton On Tees Cleveland TS18 5DQ

Director Name	Dr Jonathan Watson Hargreaves
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(4 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 February 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	118 Newgate Street Morpeth Northumberland NE61 1DA

Secretary Name	Martin Parker
Nationality	British
Status	Resigned
Appointed	23 July 1992(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	8 Lodore Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3NN

Director Name	John Anthony Foster
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1995)
Role	Managing Director
Correspondence Address	8 Burnside Close Ovingham Prudhoe Northumberland NE42 6BS

Director Name	Clare Brown
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1996)
Role	Assistant Co Secreta
Correspondence Address	6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS

Director Name	David John Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1996)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Secretary Name	Clare Brown
Nationality	British
Status	Resigned
Appointed	01 April 1995(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS

Director Name	Ann Rutherford
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(8 years, 4 months after company formation)
Appointment Duration	3 days (resigned 01 November 1996)
Role	Secretary
Correspondence Address	37 Baroness Drive Newcastle Upon Tyne NE15 7AU

Director Name	Brian Richard Mayberry
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(8 years, 4 months after company formation)
Appointment Duration	21 years, 3 months (resigned 13 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Murdieston Thornhill Stirling Stirlingshire FK8 3QE Scotland

Director Name	Mr Alister Edward Sinclair
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 November 1996(8 years, 4 months after company formation)
Appointment Duration	13 years (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12b Seafield Road Aberdeen Aberdeenshire AB15 7YT Scotland

Director Name	Stephen Anthony McHard
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(8 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 20 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Upper Sutherland Crescent Helensburgh Argyll & Bute G84 9PQ Scotland

Secretary Name	Ian Docherty
Nationality	British
Status	Resigned
Appointed	01 November 1996(8 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 16 April 2012)
Role	Company Director
Correspondence Address	13a East Montrose St Helensburgh Dunbartonshire G84 7ER Scotland

Director Name	Mr Kenneth Norman Mackenzie
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(8 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Blackbraes Way Newmachar Aberdeen AB21 0WF Scotland

Director Name	Mr David Angus Clabby
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(8 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Cottenham Park Road Wimbledon London SW20 0RX

Director Name	Mr Keith Martin Howell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(12 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	White Moss West Linton Peeblesshire EH46 7BS Scotland

Director Name	Allan McGill
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 July 2011)
Role	M & E Engineer
Country of Residence	Scotland
Correspondence Address	11 Calderpark Road Glasgow Lanarkshire G71 7RG Scotland

Director Name	Stephen Kelly
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 July 2011)
Role	M & E Engineer
Country of Residence	Northern Ireland
Correspondence Address	8 Manor Hill Derry County Derry BT47 2JT Northern Ireland

Director Name	Brian Doyle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 November 2007)
Role	M & E Engineer
Correspondence Address	32 Canmore Park Stonehaven Kincardineshire AB39 2WJ Scotland

Director Name	Colin Lawrence
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(20 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Ross Road Edinburgh EH16 5QN Scotland

Director Name	Mr John Charles Finlayson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(20 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Redford Loan Edinburgh Midlothian EH13 0AX Scotland

Director Name	Mr Michael Valente
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(23 years after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Napier Building Scottish Enterprise Technology Par East Kilbride Glasgow G75 0QF Scotland

Director Name	Mr William John McKnight
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(23 years after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Napier Building Scottish Enterprise Technology Par East Kilbride Glasgow G75 0QF Scotland

Secretary Name	William John McKnight
Nationality	British
Status	Resigned
Appointed	16 April 2012(23 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	Napier Building Scottish Enterprise Technology Par East Kilbride Glasgow G75 0QF Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	27 June 1988(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Director Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	27 June 1988(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	27 June 1988(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Contact

Website	www.tuv-sud.co.uk
Telephone	07 092852001
Telephone region	Mobile

Location

Registered Address	The Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

1 April 2021	Delivered on: 7 April 2021 Persons entitled: Tuv Sud Limited Classification: A registered charge Outstanding
11 December 1996	Delivered on: 24 December 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding

Filing History

15 August 2023	Registration of charge SC1119300003, created on 9 August 2023 (25 pages)
31 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
9 May 2023	Memorandum and Articles of Association (9 pages)
9 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 April 2023	Satisfaction of charge SC1119300002 in full (1 page)
3 April 2023	Termination of appointment of Christopher Stewart Guy as a director on 31 March 2023 (1 page)
7 December 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
26 October 2022	Registered office address changed from The Bakery 10 Greenlees Road Cambuslang Glasgow G72 8JJ to The Garment Factory 10 Montrose Street Glasgow G1 1RE on 26 October 2022 (1 page)
26 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
26 September 2022	Current accounting period shortened from 31 December 2021 to 31 March 2021 (1 page)
26 September 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with updates (4 pages)
29 June 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
26 April 2021	Notification of Ww Consulting Engineering Limited as a person with significant control on 1 April 2021 (4 pages)
26 April 2021	Cessation of Tuv Sud Limited as a person with significant control on 1 April 2021 (3 pages)
21 April 2021	Registered office address changed from Napier Building Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF to The Bakery 10 Greenlees Road Cambuslang Glasgow G72 8JJ on 21 April 2021 (2 pages)
13 April 2021	Appointment of Mr Thomas Mcculloch as a secretary on 1 April 2021 (3 pages)
13 April 2021	Termination of appointment of William John Mcknight as a director on 1 April 2021 (1 page)
13 April 2021	Appointment of Mr Allan Mcgill as a director on 1 April 2021 (2 pages)
13 April 2021	Termination of appointment of William John Mcknight as a secretary on 1 April 2021 (2 pages)
13 April 2021	Appointment of Mr Christopher Stewart Guy as a director on 1 April 2021 (2 pages)
8 April 2021	Memorandum and Articles of Association (9 pages)
8 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 April 2021	Registration of charge SC1119300002, created on 1 April 2021 (16 pages)
25 March 2021	Notification of Tuv Sud Limited as a person with significant control on 16 March 2021 (4 pages)
25 March 2021	Cessation of Wallace Whittle (Holdings) Limited as a person with significant control on 16 March 2021 (3 pages)
23 March 2021	Statement of capital on 23 March 2021 GBP 100 (3 pages)
23 March 2021	Statement by Directors (1 page)
23 March 2021	Solvency Statement dated 22/03/21 (1 page)
23 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 February 2021	Satisfaction of charge 1 in full (1 page)
8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
24 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
13 March 2018	Termination of appointment of Michael Valente as a director on 28 February 2018 (1 page)
13 February 2018	Termination of appointment of Brian Richard Mayberry as a director on 13 February 2018 (1 page)
3 October 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
3 October 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
26 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,140,999 (6 pages)
28 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,140,999 (6 pages)
7 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,140,999 (6 pages)
13 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,140,999 (6 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,140,999 (6 pages)
10 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,140,999 (6 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
8 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Director's details changed for Michael Valente on 1 October 2012 (2 pages)
8 October 2012	Director's details changed for Michael Valente on 1 October 2012 (2 pages)
8 October 2012	Director's details changed for Michael Valente on 1 October 2012 (2 pages)
8 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Full accounts made up to 31 December 2011 (18 pages)
12 September 2012	Full accounts made up to 31 December 2011 (18 pages)
16 May 2012	Termination of appointment of Ian Docherty as a secretary (2 pages)
16 May 2012	Termination of appointment of Ian Docherty as a secretary (2 pages)
16 May 2012	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ on 16 May 2012 (2 pages)
16 May 2012	Appointment of William John Mcknight as a secretary (3 pages)
16 May 2012	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ on 16 May 2012 (2 pages)
16 May 2012	Appointment of William John Mcknight as a secretary (3 pages)
29 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
28 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
8 August 2011	Appointment of Michael Valente as a director (3 pages)
8 August 2011	Appointment of Michael Valente as a director (3 pages)
3 August 2011	Auditor's resignation (2 pages)
3 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 August 2011	Termination of appointment of John Finlayson as a director (2 pages)
3 August 2011	Termination of appointment of Stephen Mchard as a director (2 pages)
3 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 August 2011	Termination of appointment of Stephen Kelly as a director (2 pages)
3 August 2011	Termination of appointment of John Finlayson as a director (2 pages)
3 August 2011	Termination of appointment of Keith Howell as a director (2 pages)
3 August 2011	Appointment of Mr William John Mcknight as a director (3 pages)
3 August 2011	Termination of appointment of Colin Lawrence as a director (2 pages)
3 August 2011	Termination of appointment of Keith Howell as a director (2 pages)
3 August 2011	Appointment of Mr William John Mcknight as a director (3 pages)
3 August 2011	Termination of appointment of Stephen Mchard as a director (2 pages)
3 August 2011	Termination of appointment of Allan Mcgill as a director (2 pages)
3 August 2011	Termination of appointment of Allan Mcgill as a director (2 pages)
3 August 2011	Termination of appointment of Colin Lawrence as a director (2 pages)
3 August 2011	Auditor's resignation (2 pages)
3 August 2011	Termination of appointment of Stephen Kelly as a director (2 pages)
22 June 2011	Resolutions RES13 ‐ Section 197(1)approved/interest free loan 10/06/2011 (2 pages)
22 June 2011	Resolutions RES13 ‐ Section 197(1)approved/interest free loan 10/06/2011 (2 pages)
25 January 2011	Accounts for a medium company made up to 30 September 2010 (16 pages)
25 January 2011	Accounts for a medium company made up to 30 September 2010 (16 pages)
11 November 2010	Termination of appointment of David Clabby as a director (1 page)
11 November 2010	Termination of appointment of David Clabby as a director (1 page)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (11 pages)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (11 pages)
22 March 2010	Accounts for a medium company made up to 30 September 2009 (16 pages)
22 March 2010	Accounts for a medium company made up to 30 September 2009 (16 pages)
11 November 2009	Termination of appointment of Alister Sinclair as a director (2 pages)
11 November 2009	Termination of appointment of Alister Sinclair as a director (2 pages)
14 September 2009	Return made up to 13/09/09; full list of members (6 pages)
14 September 2009	Return made up to 13/09/09; full list of members (6 pages)
19 January 2009	Full accounts made up to 30 September 2008 (17 pages)
19 January 2009	Full accounts made up to 30 September 2008 (17 pages)
14 October 2008	Director appointed colin lawrence (2 pages)
14 October 2008	Director appointed john charles finlayson (2 pages)
14 October 2008	Director appointed colin lawrence (2 pages)
14 October 2008	Director appointed john charles finlayson (2 pages)
23 September 2008	Return made up to 13/09/08; full list of members (11 pages)
23 September 2008	Return made up to 13/09/08; full list of members (11 pages)
16 May 2008	Alterations to floating charge 1 (6 pages)
16 May 2008	Alterations to floating charge 1 (6 pages)
12 March 2008	Accounts for a medium company made up to 30 September 2007 (17 pages)
12 March 2008	Accounts for a medium company made up to 30 September 2007 (17 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
26 September 2007	Return made up to 13/09/07; no change of members (10 pages)
26 September 2007	Return made up to 13/09/07; no change of members (10 pages)
5 February 2007	Accounts for a medium company made up to 30 September 2006 (18 pages)
5 February 2007	Accounts for a medium company made up to 30 September 2006 (18 pages)
2 October 2006	Return made up to 13/09/06; full list of members (16 pages)
2 October 2006	Return made up to 13/09/06; full list of members (16 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
9 February 2006	Accounts for a medium company made up to 30 September 2005 (18 pages)
9 February 2006	Accounts for a medium company made up to 30 September 2005 (18 pages)
15 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
10 October 2005	Return made up to 13/09/05; change of members (19 pages)
10 October 2005	Return made up to 13/09/05; change of members (19 pages)
8 June 2005	Accounts for a medium company made up to 30 September 2004 (18 pages)
8 June 2005	Accounts for a medium company made up to 30 September 2004 (18 pages)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
7 January 2005	Declaration of assistance for shares acquisition (7 pages)
7 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 January 2005	Declaration of assistance for shares acquisition (7 pages)
7 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 September 2004	Return made up to 13/09/04; no change of members (8 pages)
30 September 2004	Return made up to 13/09/04; no change of members (8 pages)
25 February 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
25 February 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Memorandum and Articles of Association (7 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Memorandum and Articles of Association (7 pages)
19 September 2003	Return made up to 13/09/03; full list of members (13 pages)
19 September 2003	Return made up to 13/09/03; full list of members (13 pages)
1 April 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
1 April 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
3 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (28 pages)
3 January 2003	Declaration of assistance for shares acquisition (5 pages)
3 January 2003	Declaration of assistance for shares acquisition (5 pages)
3 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (28 pages)
26 September 2002	Return made up to 13/09/02; full list of members (12 pages)
26 September 2002	Return made up to 13/09/02; full list of members (12 pages)
13 February 2002	Accounts for a medium company made up to 30 September 2001 (18 pages)
13 February 2002	Accounts for a medium company made up to 30 September 2001 (18 pages)
13 December 2001	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
5 October 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 September 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 September 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 September 2001	Declaration of assistance for shares acquisition (5 pages)
28 September 2001	Declaration of assistance for shares acquisition (5 pages)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
8 March 2001	New director appointed (5 pages)
8 March 2001	New director appointed (5 pages)
7 January 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
7 January 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
21 September 2000	Return made up to 13/09/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 (8 pages)
21 September 2000	Return made up to 13/09/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 (8 pages)
28 June 2000	Director's particulars changed (1 page)
28 June 2000	Director's particulars changed (1 page)
16 May 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
16 May 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
15 September 1999	Return made up to 13/09/99; full list of members (8 pages)
15 September 1999	Return made up to 13/09/99; full list of members (8 pages)
30 December 1998	Accounts for a medium company made up to 30 September 1998 (17 pages)
30 December 1998	Accounts for a medium company made up to 30 September 1998 (17 pages)
20 November 1998	Director's particulars changed (1 page)
20 November 1998	Director's particulars changed (1 page)
25 September 1998	Return made up to 13/09/98; no change of members 363(287) ‐ Registered office changed on 25/09/98 (6 pages)
25 September 1998	Return made up to 13/09/98; no change of members 363(287) ‐ Registered office changed on 25/09/98 (6 pages)
22 December 1997	Accounts for a medium company made up to 30 September 1997 (16 pages)
22 December 1997	Accounts for a medium company made up to 30 September 1997 (16 pages)
9 October 1997	New director appointed (1 page)
9 October 1997	Return made up to 13/09/97; full list of members (6 pages)
9 October 1997	New director appointed (1 page)
9 October 1997	New director appointed (1 page)
9 October 1997	Return made up to 13/09/97; full list of members (6 pages)
9 October 1997	New director appointed (1 page)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 April 1997	Memorandum and Articles of Association (6 pages)
22 April 1997	Memorandum and Articles of Association (6 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 April 1997	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
3 April 1997	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
4 February 1997	Company name changed wwp LIMITED\certificate issued on 04/02/97 (2 pages)
4 February 1997	Company name changed wwp LIMITED\certificate issued on 04/02/97 (2 pages)
29 January 1997	Full accounts made up to 31 May 1996 (7 pages)
29 January 1997	Full accounts made up to 31 May 1996 (7 pages)
13 January 1997	Ad 31/10/96--------- Â£ si 1140997@1=1140997 Â£ ic 2/1140999 (2 pages)
13 January 1997	Statement of affairs (52 pages)
13 January 1997	Statement of affairs (52 pages)
13 January 1997	Ad 31/10/96--------- Â£ si 1140997@1=1140997 Â£ ic 2/1140999 (2 pages)
24 December 1996	Partic of mort/charge * (6 pages)
24 December 1996	Partic of mort/charge * (6 pages)
14 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	New secretary appointed (2 pages)
12 November 1996	Secretary resigned;director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Â£ nc 50000/1140999 31/10/96 (1 page)
12 November 1996	Â£ nc 50000/1140999 31/10/96 (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	Secretary resigned;director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 October 1996	Company name changed thistle water LIMITED\certificate issued on 28/10/96 (2 pages)
25 October 1996	Company name changed thistle water LIMITED\certificate issued on 28/10/96 (2 pages)
16 October 1996	Return made up to 13/09/96; full list of members (6 pages)
16 October 1996	Return made up to 13/09/96; full list of members (6 pages)
24 November 1995	Return made up to 13/09/95; full list of members (14 pages)
24 November 1995	Return made up to 13/09/95; full list of members (14 pages)
4 August 1995	Accounts for a dormant company made up to 31 May 1995 (5 pages)
4 August 1995	Accounts for a dormant company made up to 31 May 1995 (5 pages)
14 April 1995	Company name changed w w p LIMITED\certificate issued on 18/04/95 (2 pages)
14 April 1995	Company name changed w w p LIMITED\certificate issued on 18/04/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
6 October 1994	Return made up to 13/09/94; no change of members (4 pages)
6 October 1994	Return made up to 13/09/94; no change of members (4 pages)
24 May 1994	Return made up to 04/01/94; full list of members (6 pages)
24 May 1994	Return made up to 04/01/94; full list of members (6 pages)
25 January 1993	Return made up to 04/01/93; full list of members (7 pages)
25 January 1993	Return made up to 04/01/93; full list of members (7 pages)
27 June 1988	Incorporation (20 pages)
27 June 1988	Incorporation (20 pages)

Wallace Whittle Limited

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