Company NameWhithorn Heritage Ltd
Company StatusActive - Proposal to Strike off
Company NumberSC646585
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 November 2019(4 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities
SIC 91020Museums activities
SIC 9252Museum & preservation of history
SIC 91030Operation of historical sites and buildings and similar visitor attractions
Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMrs Molly Hanson-Steel
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2019(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address37-39 George Street
Whithorn
Newton Stewart
DG8 8NS
Scotland
Director NameMr Brian Harrison
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2019(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address37-39 George Street
Whithorn
Newton Stewart
DG8 8NS
Scotland
Director NameMs Claire Amanda Robinson
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2022(2 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 George Street
Whithorn
Newton Stewart
Dumfries And Galloway
DG8 8NS
Scotland
Director NameMrs Sarah Nathan-Lingard
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2022(2 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleSocial Worker
Country of ResidenceScotland
Correspondence Address15 St. John Street
Whithorn
Newton Stewart
DG8 8PD
Scotland
Director NameMr Daniel David John Paul Johnston
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityScottish
StatusResigned
Appointed01 December 2019(3 weeks, 2 days after company formation)
Appointment Duration2 years, 5 months (resigned 10 May 2022)
RoleSecretary
Country of ResidenceScotland
Correspondence Address37 George Street
Whithorn
Newton Stewart
Dumfries And Galloway
DG8 8NS
Scotland
Secretary NameMrs Jamie Ann Johnston
StatusResigned
Appointed01 December 2019(3 weeks, 2 days after company formation)
Appointment Duration2 years, 1 month (resigned 28 January 2022)
RoleCompany Director
Correspondence Address37 George Street
Whithorn
Newton Stewart
Dumfies And Galloway
DG8 8NS
Scotland

Location

Registered Address37 George Street
Whithorn
Newton Stewart
Dumfries And Galloway
DG8 8NS
Scotland
ConstituencyDumfries and Galloway
WardMid Galloway
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Next Accounts Due31 August 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return7 November 2022 (1 year, 5 months ago)
Next Return Due21 November 2023 (overdue)

Filing History

22 February 2023Compulsory strike-off action has been discontinued (1 page)
21 February 2023Confirmation statement made on 7 November 2022 with updates (3 pages)
24 January 2023First Gazette notice for compulsory strike-off (1 page)
4 August 2022Micro company accounts made up to 30 November 2021 (4 pages)
17 May 2022Appointment of Mrs Sarah Nathan-Lingard as a director on 13 May 2022 (2 pages)
16 May 2022Termination of appointment of Daniel David John Paul Johnston as a director on 10 May 2022 (1 page)
11 February 2022Director's details changed for Mrs Molly Hanson-Steel on 1 August 2021 (2 pages)
11 February 2022Director's details changed for Mr Brian Harrison on 1 August 2021 (2 pages)
11 February 2022Appointment of Ms Claire Amanda Robinson as a director on 29 January 2022 (2 pages)
10 February 2022Director's details changed for Mr Daniel David John Paul Johnston on 29 January 2022 (2 pages)
28 January 2022Termination of appointment of Jamie Ann Johnston as a secretary on 28 January 2022 (1 page)
24 January 2022Appointment of Mr Daniel David John Paul Johnstone as a director on 1 December 2019 (2 pages)
24 January 2022Director's details changed for Mr Daniel David John Paul Johnstone on 24 January 2022 (2 pages)
24 January 2022Appointment of Mrs Jamie Ann Johnston as a secretary on 1 December 2019 (2 pages)
8 November 2021Confirmation statement made on 7 November 2021 with updates (3 pages)
3 December 2020Accounts for a dormant company made up to 30 November 2020 (2 pages)
17 November 2020Confirmation statement made on 7 November 2020 with updates (3 pages)
8 November 2019Incorporation (24 pages)