| Company Name | John Whiteford Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC399249 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2011(12 years, 11 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Robert Mitchell Henson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2011(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Earn House Broxden Business Park Lamberkine Drive Perth PH1 1RA Scotland |
| Director Name | Mr John Whiteford |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2011(same day as company formation) |
| Role | Clerk - Of - Works |
| Country of Residence | Scotland |
| Correspondence Address | Earn House Broxden Business Park Lamberkine Drive Perth PH1 1RA Scotland |
| Secretary Name | Jonathan Robert Mitchell Henson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Earn House Broxden Business Park Lamberkine Drive Perth PH1 1RA Scotland |
| Director Name | Savills (L&P) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2011(same day as company formation) |
| Correspondence Address | 20 Grosvenor Hill Berkeley Sqaure London W1K 3HQ |
| Secretary Name | Savills (L&P) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2011(same day as company formation) |
| Correspondence Address | 20 Grosvenor Hill Berkeley Sqaure London W1K 3HQ |
Location
| Registered Address | Earn House Broxden Business Park Lamberkine Drive Perth PH1 1RA Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City South |
Shareholders
| 1 at £1 | John Whiteford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,635 |
| Cash | £267 |
| Current Liabilities | £1,902 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 9 November 2017 | Total exemption full accounts made up to 5 April 2017 (5 pages) |
|---|---|
| 9 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
| 3 August 2017 | Notification of John Whiteford as a person with significant control on 6 April 2016 (2 pages) |
| 19 May 2017 | Director's details changed for Mr Jonathan Robert Mitchell Henson on 16 May 2017 (2 pages) |
| 19 May 2017 | Secretary's details changed for Jonathan Robert Mitchell Henson on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from 55 York Place Perth Tayside PH2 8EH to Earn House Broxden Business Park Lamberkine Drive Perth PH1 1RA on 16 May 2017 (1 page) |
| 6 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 23 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 15 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 7 July 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 22 May 2014 | Secretary's details changed for Jonahan Robert Mitchell Henson on 10 May 2011 (1 page) |
| 22 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 15 October 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 11 September 2012 | Previous accounting period shortened from 31 May 2012 to 5 April 2012 (3 pages) |
| 11 September 2012 | Previous accounting period shortened from 31 May 2012 to 5 April 2012 (3 pages) |
| 30 July 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (14 pages) |
| 20 June 2011 | Termination of appointment of Savills (L&P) Limited as a director (2 pages) |
| 20 June 2011 | Termination of appointment of Savills (L&P) Limited as a secretary (2 pages) |
| 20 June 2011 | Appointment of Mr Jonathan Robert Mitchell Henson as a director
|
| 20 June 2011 | Appointment of Jonahan Robert Mitchell Henson as a secretary (3 pages) |
| 11 May 2011 | Appointment of Mr John Whiteford as a director (2 pages) |
| 10 May 2011 | Incorporation (24 pages) |