Whitehills Development Co. Ltd.

Company Name	Whitehills Development Co. Ltd.
Company Status	Active
Company Number	SC216307
Category	Private Limited Company
Incorporation Date	1 March 2001(23 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Sarah Elizabeth Ramsay
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Scottish
Status	Current
Appointed	01 March 2001(same day as company formation)
Role	Land Developer
Country of Residence	Scotland
Correspondence Address	Rothie-Banc 27a Seafield Street Banff Aberdeenshire AB45 1ED Scotland

Director Name	Mr Alastair James Rennie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Scottish
Status	Current
Appointed	01 March 2001(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	A J Rennie Bridgend Of Mountblairy Banff AB45 3XA Scotland

Director Name	Mr George Davidson Wilson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 March 2001(same day as company formation)
Role	Land Developer
Country of Residence	Scotland
Correspondence Address	Turtory Farm Bridge Of Marnoch Huntly Aberdeenshire AB54 5UJ Scotland

Secretary Name	Mrs Sarah Elizabeth Ramsay
Nationality	Scottish
Status	Current
Appointed	01 March 2001(same day as company formation)
Role	Land Developer
Country of Residence	Scotland
Correspondence Address	Rothie-Banc 27a Seafield Street Banff Aberdeenshire AB45 1ED Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01261 861538
Telephone region	Banff

Location

Registered Address	Inverboyndie Industrial Estate Banff Banffshire AB45 2JJ Scotland
Constituency	Banff and Buchan
Ward	Banff and District
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£180,436
Cash	£14,573
Current Liabilities	£1,106

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Charges

6 July 2001	Delivered on: 13 July 2001 Satisfied on: 15 May 2004 Persons entitled: The Right Honourable Ian Derek Francis Ogilvie-Grant Classification: Standard security Secured details: Â£175,730. Particulars: Area of ground extending to 3.54 hectares at knock street, whitehills, parish of boyndie, banff. Fully Satisfied
5 July 2001	Delivered on: 11 July 2001 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

11 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
13 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
13 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 20,000 (6 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 20,000 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 20,000 (6 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 20,000 (6 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 20,000 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 20,000 (6 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 20,000 (6 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 20,000 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 March 2009	Return made up to 01/03/09; full list of members (4 pages)
17 March 2009	Return made up to 01/03/09; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 May 2008	Declaration of assistance for shares acquisition (4 pages)
23 May 2008	Declaration of assistance for shares acquisition (4 pages)
19 March 2008	Return made up to 01/03/08; full list of members (4 pages)
19 March 2008	Return made up to 01/03/08; full list of members (4 pages)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 March 2007	Return made up to 01/03/07; full list of members (3 pages)
20 March 2007	Return made up to 01/03/07; full list of members (3 pages)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 March 2006	Return made up to 01/03/06; full list of members (3 pages)
27 March 2006	Return made up to 01/03/06; full list of members (3 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 March 2005	Return made up to 01/03/05; full list of members (7 pages)
30 March 2005	Return made up to 01/03/05; full list of members (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 May 2004	Dec mort/charge * (4 pages)
15 May 2004	Dec mort/charge * (4 pages)
11 March 2004	Return made up to 01/03/04; full list of members (7 pages)
11 March 2004	Return made up to 01/03/04; full list of members (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 February 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2001	Ad 20/08/01--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
30 August 2001	Ad 20/08/01--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
13 July 2001	Partic of mort/charge * (5 pages)
13 July 2001	Partic of mort/charge * (5 pages)
11 July 2001	Partic of mort/charge * (6 pages)
11 July 2001	Partic of mort/charge * (6 pages)
10 July 2001	Ad 01/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 July 2001	Ad 01/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New secretary appointed;new director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New secretary appointed;new director appointed (2 pages)
3 March 2001	Secretary resigned (1 page)
3 March 2001	Secretary resigned (1 page)
3 March 2001	Director resigned (1 page)
3 March 2001	Director resigned (1 page)
1 March 2001	Incorporation (16 pages)
1 March 2001	Incorporation (16 pages)

Whitehills Development Co. Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland