| Company Name | Whitefield Contracting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC402960 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2011(12 years, 9 months ago) |
| Dissolution Date | 20 February 2019 (5 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7131 | Rent agricultural machinery & equipment |
| SIC 77310 | Renting and leasing of agricultural machinery and equipment |
Directors
| Director Name | Mr David Masson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2011(6 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 20 February 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland |
| Secretary Name | Mr David Masson |
|---|---|
| Status | Closed |
| Appointed | 11 July 2011(6 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 20 February 2019) |
| Role | Company Director |
| Correspondence Address | Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland |
| Director Name | Mr David Masson |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2014(3 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 February 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland |
| Director Name | Mr Louise Elizabeth Wilson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2011(same day as company formation) |
| Role | Cost Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Donray Roadside Of Kinneff Montrose Angus DD10 0TB Scotland |
| Secretary Name | Ms Louise Elizabeth Wilson |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Donray Roadside Of Kinneff Montrose Angus DD10 0TB Scotland |
Contact
| Telephone | 01307 468433 |
|---|---|
| Telephone region | Forfar |
Location
| Registered Address | Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Kingswells/Sheddocksley/Summerhill |
Shareholders
| 100 at £1 | David Masson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,061 |
| Current Liabilities | £282,545 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 February 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 November 2018 | Notice of final meeting of creditors (11 pages) |
| 2 June 2016 | Court order notice of winding up (1 page) |
| 2 June 2016 | Registered office address changed from Westby 64 West High Street Forfar Tayside DD8 1BJ to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 2 June 2016 (2 pages) |
| 2 June 2016 | Registered office address changed from Westby 64 West High Street Forfar Tayside DD8 1BJ to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 2 June 2016 (2 pages) |
| 2 June 2016 | Notice of winding up order (1 page) |
| 2 June 2016 | Notice of winding up order (1 page) |
| 2 June 2016 | Court order notice of winding up (1 page) |
| 14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 13 July 2015 | Appointment of Mr David Masson as a director on 1 August 2014 (2 pages) |
| 13 July 2015 | Appointment of Mr David Masson as a director on 1 August 2014 (2 pages) |
| 13 July 2015 | Appointment of Mr David Masson as a director on 1 August 2014 (2 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2011 | Termination of appointment of Louise Wilson as a secretary (1 page) |
| 11 July 2011 | Termination of appointment of Louise Wilson as a director (1 page) |
| 11 July 2011 | Appointment of Mr David Masson as a director (2 pages) |
| 11 July 2011 | Termination of appointment of Louise Wilson as a director (1 page) |
| 11 July 2011 | Appointment of Mr David Masson as a director (2 pages) |
| 11 July 2011 | Appointment of Mr David Masson as a secretary (1 page) |
| 11 July 2011 | Appointment of Mr David Masson as a secretary (1 page) |
| 11 July 2011 | Termination of appointment of Louise Wilson as a secretary (1 page) |
| 5 July 2011 | Secretary's details changed for Mr Louise Elizabeth Wilson on 5 July 2011 (1 page) |
| 5 July 2011 | Secretary's details changed for Mr Louise Elizabeth Wilson on 5 July 2011 (1 page) |
| 5 July 2011 | Incorporation (23 pages) |
| 5 July 2011 | Incorporation (23 pages) |
| 5 July 2011 | Secretary's details changed for Mr Louise Elizabeth Wilson on 5 July 2011 (1 page) |
| 5 July 2011 | Secretary's details changed for Ms Louise Elizabeth Wilson on 5 July 2011 (1 page) |
| 5 July 2011 | Secretary's details changed for Ms Louise Elizabeth Wilson on 5 July 2011 (1 page) |
| 5 July 2011 | Secretary's details changed for Ms Louise Elizabeth Wilson on 5 July 2011 (1 page) |