Whitewolf Holdings Limited

Company Name	Whitewolf Holdings Limited
Director	James Duncan
Company Status	Active - Proposal to Strike off
Company Number	SC363561
Category	Private Limited Company
Incorporation Date	5 August 2009(14 years, 8 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	James Duncan
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 December 2009(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	82 Muir Street Hamilton Lanarkshire South Lanarkshire ML3 6BJ Scotland

Secretary Name	James Duncan
Nationality	British
Status	Current
Appointed	18 December 2009(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	82 Muir Street Hamilton Lanarkshire South Lanarkshire ML3 6BJ Scotland

Director Name	Mr Alastair Kenneth Dunn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	No.1 Douglas Muir Drive Milngavie Glasgow

Director Name	Mr Jeremy Stewart Glen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Hazelhurst, Bank Avenue Milngavie Glasgow

Secretary Name	Jeremy Stewart Glen
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Hazelhurst Bank Avenue Milngavie Glasgow G62 8NG Scotland

Director Name	Eileen Duncan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(4 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glen Lodge Drumbeg Loan Killearn Glasgow G63 9LG Scotland

Location

Registered Address	82 Muir Street Hamilton Lanarkshire South Lanarkshire ML3 6BJ Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Shareholders

2 at £1	James Duncan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£49,040
Cash	£9,204
Current Liabilities	£61,748

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

20 August 2020	Confirmation statement made on 5 August 2020 with updates (5 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (8 pages)
14 August 2019	Confirmation statement made on 5 August 2019 with updates (5 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (8 pages)
3 September 2018	Confirmation statement made on 5 August 2018 with updates (5 pages)
28 March 2018	Registered office address changed from 6B Hunter Street East Kilbride Glasgow G74 4LZ to 82 Muir Street Hamilton Lanarkshire South Lanarkshire ML3 6BJ on 28 March 2018 (1 page)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
19 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
10 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (3 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (3 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (3 pages)
5 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (3 pages)
5 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (3 pages)
3 September 2013	Secretary's details changed for James Duncan on 1 August 2013 (1 page)
3 September 2013	Secretary's details changed for James Duncan on 1 August 2013 (1 page)
3 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (3 pages)
3 September 2013	Secretary's details changed for James Duncan on 1 August 2013 (1 page)
3 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (3 pages)
2 September 2013	Director's details changed for James Duncan on 1 August 2013 (2 pages)
2 September 2013	Director's details changed for James Duncan on 1 August 2013 (2 pages)
22 August 2013	Registered office address changed from 6 Hunter Street East Kilbride Glasgow G74 4LZ Scotland on 22 August 2013 (1 page)
22 August 2013	Registered office address changed from 6 Hunter Street East Kilbride Glasgow G74 4LZ Scotland on 22 August 2013 (1 page)
7 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
7 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 October 2012	Registered office address changed from 25 Sandyford Place Glasgow G3 7NG on 18 October 2012 (1 page)
18 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
18 October 2012	Registered office address changed from 25 Sandyford Place Glasgow G3 7NG on 18 October 2012 (1 page)
18 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
21 October 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
21 October 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
21 October 2011	Previous accounting period shortened from 31 August 2011 to 31 May 2011 (3 pages)
21 October 2011	Previous accounting period shortened from 31 August 2011 to 31 May 2011 (3 pages)
29 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
29 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
29 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
27 April 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
27 April 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
14 December 2010	Termination of appointment of Eileen Duncan as a director (2 pages)
14 December 2010	Termination of appointment of Eileen Duncan as a director (2 pages)
14 December 2010	Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS on 14 December 2010 (2 pages)
14 December 2010	Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS on 14 December 2010 (2 pages)
13 December 2010	Annual return made up to 5 August 2010 with a full list of shareholders (14 pages)
13 December 2010	Annual return made up to 5 August 2010 with a full list of shareholders (14 pages)
13 December 2010	Annual return made up to 5 August 2010 with a full list of shareholders (14 pages)
4 January 2010	Appointment of James Duncan as a director (3 pages)
4 January 2010	Termination of appointment of Jeremy Glen as a secretary (2 pages)
4 January 2010	Termination of appointment of Jeremy Glen as a secretary (2 pages)
4 January 2010	Termination of appointment of Alastair Dunn as a director (2 pages)
4 January 2010	Termination of appointment of Jeremy Glen as a director (2 pages)
4 January 2010	Termination of appointment of Jeremy Glen as a director (2 pages)
4 January 2010	Appointment of Eileen Duncan as a director (3 pages)
4 January 2010	Appointment of Eileen Duncan as a director (3 pages)
4 January 2010	Appointment of James Duncan as a secretary (3 pages)
4 January 2010	Termination of appointment of Alastair Dunn as a director (2 pages)
4 January 2010	Appointment of James Duncan as a secretary (3 pages)
4 January 2010	Appointment of James Duncan as a director (3 pages)
5 August 2009	Incorporation (18 pages)
5 August 2009	Incorporation (18 pages)

Whitewolf Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland