| Company Name | John Whiteford Garages Limited |
|---|---|
| Directors | Angela Joanna Whiteford and John Whiteford |
| Company Status | Active |
| Company Number | SC236741 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2002(21 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Angela Joanna Whiteford |
|---|---|
| Date of Birth | November 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 10 Corsehill Place Stewarton Kilmarnock Ayrshire KA3 5HQ Scotland |
| Director Name | Mr John Whiteford |
|---|---|
| Date of Birth | December 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Corsehill Place Stewarton Kilmarnock Ayrshire KA3 5HQ Scotland |
| Secretary Name | Mrs Angela Joanna Whiteford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 10 Corsehill Place Stewarton Kilmarnock Ayrshire KA3 5HQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 24 Beresford Terrace Ayr Ayrshire KA7 2EG Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500 at £1 | Angela Joanna Whiteford 50.00% Ordinary |
|---|---|
| 500 at £1 | John Whiteford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,894 |
| Cash | £67,185 |
| Current Liabilities | £23,540 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 September 2022 (1 year ago) |
|---|---|
| Next Return Due | 26 September 2023 (overdue) |
Filing History
| 24 November 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 7 November 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 14 November 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 21 November 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 November 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 16 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 1 December 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 24 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 13 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 13 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 14 September 2010 | Director's details changed for John Whiteford on 12 September 2010 (3 pages) |
| 14 September 2010 | Secretary's details changed for Angela Joanna Whiteford on 12 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Mrs Angela Joanna Whiteford on 12 September 2010 (3 pages) |
| 14 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Secretary's details changed for Angela Joanna Whiteford on 12 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for John Whiteford on 12 September 2010 (3 pages) |
| 14 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Mrs Angela Joanna Whiteford on 12 September 2010 (3 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 8 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 15 October 2008 | Return made up to 12/09/08; no change of members (7 pages) |
| 15 October 2008 | Return made up to 12/09/08; no change of members (7 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 11 December 2007 | Return made up to 12/09/07; no change of members (7 pages) |
| 11 December 2007 | Return made up to 12/09/07; no change of members (7 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 3 October 2006 | New director appointed (1 page) |
| 3 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 3 October 2006 | New director appointed (1 page) |
| 3 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 23 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 23 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 27 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 1 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 1 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 5 December 2002 | Ad 01/11/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 December 2002 | Ad 01/11/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 24 beresford terrace ayr KA7 2EG (1 page) |
| 11 November 2002 | Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page) |
| 11 November 2002 | Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page) |
| 11 November 2002 | New secretary appointed (2 pages) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 24 beresford terrace ayr KA7 2EG (1 page) |
| 11 November 2002 | New secretary appointed (2 pages) |
| 11 November 2002 | New director appointed (2 pages) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 12 September 2002 | Incorporation (16 pages) |
| 12 September 2002 | Incorporation (16 pages) |