Whittle & Co (North) Ltd.

Company Name	Whittle & Co (North) Ltd.
Director	David Ferguson Whittle
Company Status	Active
Company Number	SC222345
Category	Private Limited Company
Incorporation Date	20 August 2001(22 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 David Ferguson Whittle
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 August 2001(same day as company formation)
Role	Chartered Loss Adjuster
Country of Residence	Scotland
Correspondence Address	40 Shedden Park Road Kelso TD5 7PY Scotland

Secretary Name	Mr David Ferguson Whittle
Nationality	British
Status	Current
Appointed	17 November 2007(6 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Chartered Loss Adjuster
Country of Residence	Scotland
Correspondence Address	40 Shedden Park Road Kelso TD5 7PY Scotland

Director Name	Graeme John Drysdale
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Role	Chartered Loss Adjuster
Correspondence Address	132 Castle Brooks Framlingham Suffolk IP13 9SS

Secretary Name	Deborah Mary Drysdale
Nationality	British
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	132 Castle Brooks Framlingham Suffolk IP13 9SS

Director Name	Iain Fraser Mac Bean
Date of Birth	November 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	01 December 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 2007)
Role	Insurance Loss Adjuster
Correspondence Address	13 Cairds Wynd Banchory Kincardineshire AB31 5XU Scotland

Secretary Name	Deborah Lee Mac Bean
Nationality	South African
Status	Resigned
Appointed	01 December 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 2007)
Role	Book Keeper
Correspondence Address	13 Cairds Wynd Banchory Kincardineshire AB31 5XU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.whittleandco.com

Location

Registered Address	Academy House Shedden Park Road Kelso TD5 7AL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Filing History

18 November 2020	Accounts for a dormant company made up to 30 September 2020 (3 pages)
25 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
3 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
24 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
17 May 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
4 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
29 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 August 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
30 August 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
3 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
19 March 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
19 March 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
5 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
5 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
1 May 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
1 May 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
29 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (4 pages)
29 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (4 pages)
27 December 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
27 December 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
29 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
25 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 September 2009	Return made up to 20/08/09; full list of members (3 pages)
11 September 2009	Return made up to 20/08/09; full list of members (3 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 October 2008	Appointment terminated director iain mac bean (1 page)
20 October 2008	Secretary appointed mr david ferguson whittle (1 page)
20 October 2008	Appointment terminated secretary deborah mac bean (1 page)
20 October 2008	Secretary appointed mr david ferguson whittle (1 page)
20 October 2008	Appointment terminated secretary deborah mac bean (1 page)
20 October 2008	Return made up to 20/08/08; full list of members (3 pages)
20 October 2008	Appointment terminated director iain mac bean (1 page)
20 October 2008	Return made up to 20/08/08; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 November 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
20 November 2007	Return made up to 20/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2007	Return made up to 20/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
3 November 2006	Return made up to 20/08/06; full list of members (7 pages)
3 November 2006	Return made up to 20/08/06; full list of members (7 pages)
29 September 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
29 September 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
28 December 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 December 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 November 2005	Return made up to 20/08/05; full list of members (7 pages)
23 November 2005	Return made up to 20/08/05; full list of members (7 pages)
4 July 2005	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
4 July 2005	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
7 October 2004	Return made up to 20/08/04; full list of members 363(287) ‐ Registered office changed on 07/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2004	Return made up to 20/08/04; full list of members 363(287) ‐ Registered office changed on 07/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Secretary resigned (1 page)
20 November 2003	Company name changed whittle drysdale & co. LIMITED\certificate issued on 20/11/03 (2 pages)
20 November 2003	Company name changed whittle drysdale & co. LIMITED\certificate issued on 20/11/03 (2 pages)
19 November 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
1 September 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
16 October 2002	Return made up to 20/08/02; full list of members 363(287) ‐ Registered office changed on 16/10/02 (7 pages)
16 October 2002	Return made up to 20/08/02; full list of members 363(287) ‐ Registered office changed on 16/10/02 (7 pages)
30 September 2002	Registered office changed on 30/09/02 from: 6 the square kelso roxburghshire TD5 7HQ (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 6 the square kelso roxburghshire TD5 7HQ (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New secretary appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Director resigned (1 page)
20 August 2001	Incorporation (13 pages)
20 August 2001	Incorporation (13 pages)

Whittle & Co (North) Ltd.

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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