Company NameJohn Whiteford Garages Limited
DirectorsAngela Joanna Whiteford and John Whiteford
Company StatusActive
Company NumberSC236741
CategoryPrivate Limited Company
Incorporation Date12 September 2002(18 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameMrs Angela Joanna Whiteford
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2002(same day as company formation)
RoleSecretary
Country of ResidenceScotland
Correspondence Address10 Corsehill Place
Stewarton
Kilmarnock
Ayrshire
KA3 5HQ
Scotland
Director NameMr John Whiteford
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2002(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address10 Corsehill Place
Stewarton
Kilmarnock
Ayrshire
KA3 5HQ
Scotland
Secretary NameMrs Angela Joanna Whiteford
NationalityBritish
StatusCurrent
Appointed12 September 2002(same day as company formation)
RoleSecretary
Country of ResidenceScotland
Correspondence Address10 Corsehill Place
Stewarton
Kilmarnock
Ayrshire
KA3 5HQ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed12 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed12 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address24 Beresford Terrace
Ayr
Ayrshire
KA7 2EG
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address MatchesOver 40 other UK companies use this postal address

Shareholders

500 at £1Angela Joanna Whiteford
50.00%
Ordinary
500 at £1John Whiteford
50.00%
Ordinary

Financials

Year2014
Net Worth£89,894
Cash£67,185
Current Liabilities£23,540

Accounts

Latest Accounts31 May 2019 (1 year, 5 months ago)
Next Accounts Due31 May 2021 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return12 September 2019 (1 year, 2 months ago)
Next Return Due24 October 2020 (overdue)

Filing History

21 November 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 November 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
4 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 November 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
(5 pages)
19 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
1 December 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
(5 pages)
25 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
24 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000
(5 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
13 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
10 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
27 January 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
14 September 2010Director's details changed for Mrs Angela Joanna Whiteford on 12 September 2010 (3 pages)
14 September 2010Director's details changed for John Whiteford on 12 September 2010 (3 pages)
14 September 2010Secretary's details changed for Angela Joanna Whiteford on 12 September 2010 (2 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
27 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 October 2008Return made up to 12/09/08; no change of members (7 pages)
6 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 December 2007Return made up to 12/09/07; no change of members (7 pages)
27 March 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
3 October 2006Return made up to 12/09/06; full list of members (6 pages)
3 October 2006New director appointed (1 page)
6 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 September 2005Return made up to 12/09/05; full list of members (6 pages)
24 February 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
27 September 2004Return made up to 12/09/04; full list of members (6 pages)
25 March 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
1 October 2003Return made up to 12/09/03; full list of members (6 pages)
5 December 2002Ad 01/11/02--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
11 November 2002New secretary appointed (2 pages)
11 November 2002New director appointed (2 pages)
11 November 2002Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page)
11 November 2002Registered office changed on 11/11/02 from: 24 beresford terrace ayr KA7 2EG (1 page)
18 September 2002Secretary resigned (1 page)
18 September 2002Director resigned (1 page)
12 September 2002Incorporation (16 pages)