JOHN WHITE & SON (WEIGHING MACHINES) LIMITED

JOHN WHITE & SON (WEIGHING MACHINES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN WHITE & SON (WEIGHING MACHINES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC050045
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN WHITE & SON (WEIGHING MACHINES) LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is JOHN WHITE & SON (WEIGHING MACHINES) LIMITED located?

    Registered Office Address
    6 Back Dykes
    Auchtermuchty
    KY14 7DW Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN WHITE & SON (WEIGHING MACHINES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for JOHN WHITE & SON (WEIGHING MACHINES) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for JOHN WHITE & SON (WEIGHING MACHINES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    13 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    13 pagesAA

    Total exemption full accounts made up to Feb 28, 2023

    13 pagesAA

    Secretary's details changed for Mr Bethan Onuonga on Feb 05, 2024

    1 pagesCH03

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    14 pagesAA

    Previous accounting period extended from Feb 27, 2022 to Feb 28, 2022

    1 pagesAA01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 27, 2021

    13 pagesAA

    Appointment of Mr Bethan Fabian Onuonga as a director on Mar 01, 2021

    2 pagesAP01

    Total exemption full accounts made up to Feb 27, 2020

    13 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 27, 2019

    14 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 28, 2019 to Feb 27, 2019

    1 pagesAA01

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    12 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    11 pagesAA

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 31, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA

    Who are the officers of JOHN WHITE & SON (WEIGHING MACHINES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONUONGA, Bethan Fabian
    6 Back Dykes
    Auchtermuchty
    KY14 7DW Fife
    Secretary
    6 Back Dykes
    Auchtermuchty
    KY14 7DW Fife
    204548860001
    ONUONGA, Bethan Fabian
    6 Back Dykes
    Auchtermuchty
    KY14 7DW Fife
    Director
    6 Back Dykes
    Auchtermuchty
    KY14 7DW Fife
    ScotlandBritish193670910002
    ONUONGA, Joyce Kwamboka
    15 Forgan Place
    KY16 8ET St. Andrews
    Fife
    Director
    15 Forgan Place
    KY16 8ET St. Andrews
    Fife
    ScotlandBritish87185650001
    WHITE, Edwin David
    9 Burnside
    Auchtermuchty
    KY14 7AH Cupar
    Fife
    Director
    9 Burnside
    Auchtermuchty
    KY14 7AH Cupar
    Fife
    ScotlandBritish278390002
    WHITE, Tio Guise
    9 Burnside
    KY14 7AH Auchtermuchty
    Fife
    Director
    9 Burnside
    KY14 7AH Auchtermuchty
    Fife
    United KingdomBritish50627630001
    BROWN, John Craig
    29 Garliebank Crescent
    KY15 5JL Cupar
    Fife
    Secretary
    29 Garliebank Crescent
    KY15 5JL Cupar
    Fife
    British65083690001
    WHITE, Edwin David
    9 Burnside
    Auchtermuchty
    KY14 7AH Cupar
    Fife
    Secretary
    9 Burnside
    Auchtermuchty
    KY14 7AH Cupar
    Fife
    British278390002
    WHITE, Edwin David
    9 Burnside
    Auchtermuchty
    KY14 7AH Cupar
    Fife
    Secretary
    9 Burnside
    Auchtermuchty
    KY14 7AH Cupar
    Fife
    British278390002
    DUDSON, Malcolm Fox
    Bowhouse
    Kinglassie
    KY5 0UN Glenrothes
    Fife
    Director
    Bowhouse
    Kinglassie
    KY5 0UN Glenrothes
    Fife
    British36631830001
    SANDERSON, George
    St Helens 16 Links Crescent
    KY16 9HP St Andrews
    Fife
    Director
    St Helens 16 Links Crescent
    KY16 9HP St Andrews
    Fife
    British278420001
    WHITE, Henry George
    Thomsfield 56 High Road
    Auchtermuchty
    KY14 7BE Cupar
    Fife
    Director
    Thomsfield 56 High Road
    Auchtermuchty
    KY14 7BE Cupar
    Fife
    British278400001
    WHITE, John Henry
    3 Glenmore Court
    KY6 3QE Glenrothes
    Fife
    Director
    3 Glenmore Court
    KY6 3QE Glenrothes
    Fife
    British278410001

    Who are the persons with significant control of JOHN WHITE & SON (WEIGHING MACHINES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tio Guise White
    6 Back Dykes
    Auchtermuchty
    KY14 7DW Fife
    Apr 06, 2016
    6 Back Dykes
    Auchtermuchty
    KY14 7DW Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Joyce Kwamboka Onuonga
    6 Back Dykes
    Auchtermuchty
    KY14 7DW Fife
    Apr 06, 2016
    6 Back Dykes
    Auchtermuchty
    KY14 7DW Fife
    No
    Nationality: Kenyan
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Edwin David White
    6 Back Dykes
    Auchtermuchty
    KY14 7DW Fife
    Apr 06, 2016
    6 Back Dykes
    Auchtermuchty
    KY14 7DW Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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