Weatheralls Limited

Company Name	Weatheralls Limited
Directors	Steven Crichton Herd and Jonathan David Morton
Company Status	Active
Company Number	SC285487
Category	Private Limited Company
Incorporation Date	31 May 2005(18 years, 10 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 Steven Crichton Herd
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 May 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	17b Carlton Terrace Edinburgh Midlothian EH7 5DD Scotland

Director Name	Mr Jonathan David Morton
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 August 2007(2 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	24 London House 172 Aldersgate Street London EC1A 4HU

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 May 2006(12 months after company formation)
Appointment Duration	17 years, 10 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	Queensferry Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Contact

Website	sw.co.uk
Telephone	0800 1223050
Telephone region	Freephone

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Queensferry Formations LTD 50.00% Ordinary
1 at £1	Queensferry Registrations LTD 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 4 weeks from now)

Filing History

1 February 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
14 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
1 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
14 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
21 February 2022	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 February 2022 (1 page)
21 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
24 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
14 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
3 February 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
12 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
3 February 2020	Micro company accounts made up to 31 May 2019 (3 pages)
14 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
4 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
14 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
12 February 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
30 January 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
30 January 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
1 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
27 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
26 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
31 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
31 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
26 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
26 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
15 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
23 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
23 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
24 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
24 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 June 2009	Return made up to 31/05/09; full list of members (3 pages)
25 June 2009	Return made up to 31/05/09; full list of members (3 pages)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
30 June 2008	Return made up to 31/05/08; full list of members (3 pages)
30 June 2008	Return made up to 31/05/08; full list of members (3 pages)
25 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
25 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
2 July 2007	Return made up to 31/05/07; full list of members (2 pages)
2 July 2007	Return made up to 31/05/07; full list of members (2 pages)
2 April 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
2 April 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Return made up to 31/05/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 (6 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Return made up to 31/05/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 (6 pages)
13 June 2006	Secretary resigned (1 page)
31 May 2005	Incorporation (21 pages)
31 May 2005	Incorporation (21 pages)

Weatheralls Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland