| Company Name | Whitelaw Electrical Services Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | SC386356 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2010(13 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Alison Whitelaw |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2010(3 days after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Linndale Oval Glasgow G45 9QT Scotland |
| Director Name | Gordon Whitelaw |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2010(3 days after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 28 Linndale Oval Glasgow G45 9QT Scotland |
| Director Name | Thomas Whitelaw |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2010(3 days after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 41 Blairbeth Mews Glasgow G73 4NZ Scotland |
| Secretary Name | Alison Whitelaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2010(3 days after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Correspondence Address | 28 Linndale Oval Glasgow G45 9QT Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 October 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2010(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2010(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 28 Linndale Oval Castlemilk Glasgow G45 9QT Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Linn |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £28,335 |
| Cash | £28,571 |
| Current Liabilities | £37,575 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 15 October 2022 (overdue) |
Filing History
| 11 January 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 20 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 4 November 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 12 August 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 15 December 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 22 October 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 14 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 14 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 12 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 8 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 8 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 12 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 11 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 28 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
| 19 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
| 19 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 18 October 2010 | Statement of capital following an allotment of shares on 4 October 2010
|
| 18 October 2010 | Appointment of Thomas Whitelaw as a director (3 pages) |
| 18 October 2010 | Statement of capital following an allotment of shares on 4 October 2010
|
| 18 October 2010 | Appointment of Alison Whitelaw as a secretary (3 pages) |
| 18 October 2010 | Statement of capital following an allotment of shares on 4 October 2010
|
| 18 October 2010 | Appointment of Gordon Whitelaw as a director (3 pages) |
| 18 October 2010 | Appointment of Alison Whitelaw as a secretary (3 pages) |
| 18 October 2010 | Appointment of Thomas Whitelaw as a director (3 pages) |
| 18 October 2010 | Appointment of Alison Whitelaw as a director (3 pages) |
| 18 October 2010 | Appointment of Alison Whitelaw as a director (3 pages) |
| 18 October 2010 | Appointment of Gordon Whitelaw as a director (3 pages) |
| 1 October 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 1 October 2010 (1 page) |
| 1 October 2010 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 1 October 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 1 October 2010 (1 page) |
| 1 October 2010 | Incorporation (27 pages) |
| 1 October 2010 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 1 October 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 1 October 2010 (1 page) |
| 1 October 2010 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 1 October 2010 | Termination of appointment of Cosec Limited as a director (1 page) |
| 1 October 2010 | Incorporation (27 pages) |
| 1 October 2010 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 1 October 2010 | Termination of appointment of Cosec Limited as a director (1 page) |