Company NameWhitten & Co Ltd.
Company StatusDissolved
Company NumberSC473450
CategoryPrivate Limited Company
Incorporation Date25 March 2014(10 years ago)
Dissolution Date30 January 2018 (6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Gerard Peter Whitten
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2014(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address6 Redheughs Rigg
Edinburgh
EH12 9DQ
Scotland
Secretary NameCatherine Ann Whitten
StatusClosed
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Correspondence Address6 Redheughs Rigg
Edinburgh
EH12 9DQ
Scotland

Location

Registered Address6 Redheughs Rigg
Edinburgh
EH12 9DQ
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

30 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017First Gazette notice for voluntary strike-off (1 page)
14 November 2017First Gazette notice for voluntary strike-off (1 page)
7 November 2017Application to strike the company off the register (3 pages)
7 November 2017Application to strike the company off the register (3 pages)
7 April 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
7 April 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
6 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
6 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
8 April 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 April 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(4 pages)
29 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(4 pages)
14 April 2015Director's details changed for Mr Gerard Peter Whitten on 27 October 2014 (2 pages)
14 April 2015Director's details changed for Mr Gerard Peter Whitten on 27 October 2014 (2 pages)
14 April 2015Secretary's details changed for Catherine Ann Whitten on 27 October 2014 (1 page)
14 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(4 pages)
14 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(4 pages)
14 April 2015Secretary's details changed for Catherine Ann Whitten on 27 October 2014 (1 page)
16 February 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
16 February 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
12 January 2015Previous accounting period shortened from 31 March 2015 to 31 October 2014 (1 page)
12 January 2015Previous accounting period shortened from 31 March 2015 to 31 October 2014 (1 page)
3 November 2014Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh Midlothian EH12 8HQ Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
3 November 2014Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh Midlothian EH12 8HQ Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
3 November 2014Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh Midlothian EH12 8HQ Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 100
(20 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 100
(20 pages)