Whistles & Wars Ltd.

Company Name	Whistles & Wars Ltd.
Directors	Mary Elizabeth Stark and Alexandra Mary Hutchison
Company Status	Active
Company Number	SC348283
Category	Private Limited Company
Incorporation Date	9 September 2008(15 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Mary Elizabeth Stark
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 September 2008(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 East Caiystane Place Edinburgh EH10 6RU Scotland

Director Name	Alexandra Mary Hutchison
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 September 2008(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	15 Slade Road Kirriemuir Angus DD8 5HN Scotland

Director Name	John Wylie Robertson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(same day as company formation)
Role	Electronic Engineer
Correspondence Address	2a Brookwood Road Farnborough Hampshire GU14 7HH

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	09 September 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	09 September 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	11 East Caiystane Place Edinburgh EH10 6RU Scotland
Constituency	Edinburgh South
Ward	Colinton/Fairmilehead
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Mary Elizabeth Stark 75.00% Ordinary
25 at £1	Alexandra Mary Hutchison 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,896
Cash	£3,853
Current Liabilities	£131,970

Accounts

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

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

1 February 2021	Confirmation statement made on 23 November 2020 with no updates (3 pages)
31 August 2020	Micro company accounts made up to 30 September 2019 (8 pages)
23 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (8 pages)
5 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
21 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
8 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with no updates (3 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with no updates (3 pages)
20 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
29 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
29 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
26 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
26 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-13 GBP 100 (4 pages)
13 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-13 GBP 100 (4 pages)
13 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-13 GBP 100 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
9 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
9 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 September 2010	Director's details changed for Alexandra Mary Hutchison on 9 September 2010 (2 pages)
23 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Alexandra Mary Hutchison on 9 September 2010 (2 pages)
23 September 2010	Director's details changed for Alexandra Mary Hutchison on 9 September 2010 (2 pages)
23 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 April 2010	Termination of appointment of John Robertson as a director (1 page)
24 April 2010	Termination of appointment of John Robertson as a director (1 page)
6 April 2010	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
17 September 2009	Director's change of particulars / john robertson / 16/09/2009 (1 page)
17 September 2009	Director's change of particulars / john robertson / 16/09/2009 (1 page)
15 October 2008	Director appointed mary elizabeth stark (2 pages)
15 October 2008	Director appointed mary elizabeth stark (2 pages)
15 October 2008	Director appointed john wylie robertson (2 pages)
15 October 2008	Director appointed alexandra mary hutchison (2 pages)
15 October 2008	Director appointed alexandra mary hutchison (2 pages)
15 October 2008	Director appointed john wylie robertson (2 pages)
12 September 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
12 September 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
12 September 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
12 September 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
12 September 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
12 September 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
9 September 2008	Incorporation (15 pages)
9 September 2008	Incorporation (15 pages)

Whistles & Wars Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland