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WHIGHAMS YOUNG & SAUNDERS LIMITED
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WHIGHAMS YOUNG & SAUNDERS LIMITED: Filings

    • Overview

    Company NameWHIGHAMS YOUNG & SAUNDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC045983
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WHIGHAMS YOUNG & SAUNDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on May 20, 2024 with updates

    		4 pagesCS01

    Registered office address changed from C/O Stewart Gilmour & Co., 24 Beresford Terrace Ayr Ayrshire KA7 2EG to 8 Academy Street Ayr Ayrshire KA7 1HT on Nov 02, 2023

    		1 pagesAD01

    Termination of appointment of Bryce Gordon Fraser as a director on Oct 12, 2023

    		1 pagesTM01

    Appointment of Mr Adam De La Falaise Brett Brett-Smith as a director on Oct 12, 2023

    		2 pagesAP01

    Notification of Corney and Barrow Limited as a person with significant control on Oct 12, 2023

    		2 pagesPSC02

    Cessation of Miles Justin Kidston Montgomerie as a person with significant control on Oct 12, 2023

    		1 pagesPSC07

    Cessation of Ian Gordon Cumming as a person with significant control on Oct 12, 2023

    		1 pagesPSC07

    Termination of appointment of Ian Gordon Cumming as a director on Oct 12, 2023

    		1 pagesTM01

    Termination of appointment of Miles Justin Kidston Montgomerie as a director on Oct 12, 2023

    		1 pagesTM01

    Termination of appointment of Ian Gordon Cumming as a secretary on Oct 12, 2023

    		1 pagesTM02

    Appointment of Mr Bryce Gordon Fraser as a director on Oct 12, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of the transfer of the sale of the 10,000 ordinary shares of £1.00 each in the company comprising the entire issued share capital of the company 12/10/2023
    		RES13

    Appointment of Mr Winston Spencer Brian Sanderson as a secretary on Oct 12, 2023

    		2 pagesAP03

    Appointment of Mr Winston Spencer Brian Sanderson as a director on Oct 12, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on May 20, 2020 with updates

    		4 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0