WHITE & CO OF SCOTLAND LIMITED

WHITE & CO OF SCOTLAND LIMITED

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

    Company NameWHITE & CO OF SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC054139
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WHITE & CO OF SCOTLAND LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WHITE & CO OF SCOTLAND LIMITED located?

    Registered Office Address
    8 Cumming Street
    Forres
    IV36 1NS Morayshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITE & CO OF SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITE & CO. (FORRES) LIMITEDOct 02, 1973Oct 02, 1973

    What are the latest accounts for WHITE & CO OF SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for WHITE & CO OF SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for WHITE & CO OF SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2025

    14 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2024

    10 pagesAA

    Appointment of Mr Dominic John Mark Vitoria as a secretary on Sep 01, 2023

    2 pagesAP03

    Appointment of Mr Dominic John Mark Vitoria as a director on Sep 01, 2023

    2 pagesAP01

    Termination of appointment of David Anthony Hoare as a director on Sep 01, 2023

    1 pagesTM01

    Termination of appointment of David Anthony Hoare as a secretary on Sep 01, 2023

    1 pagesTM02

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Amended accounts for a small company made up to Jan 31, 2022

    10 pagesAAMD

    Accounts for a small company made up to Jan 31, 2022

    10 pagesAA

    Accounts for a small company made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 06, 2016 with updates

    5 pagesCS01

    Termination of appointment of Roy John Nicklinson as a director on Jul 31, 2016

    1 pagesTM01

    Who are the officers of WHITE & CO OF SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VITORIA, Dominic John Mark
    8 Cumming Street
    Forres
    IV36 1NS Morayshire
    Secretary
    8 Cumming Street
    Forres
    IV36 1NS Morayshire
    313479750001
    CHRISTIE, David Alexander
    8 Cumming Street
    Forres
    IV36 1NS Morayshire
    Director
    8 Cumming Street
    Forres
    IV36 1NS Morayshire
    ScotlandScottish183663190001
    PALMER, Ian Michael
    8 Cumming Street
    Forres
    IV36 1NS Morayshire
    Director
    8 Cumming Street
    Forres
    IV36 1NS Morayshire
    EnglandBritish38708670003
    VITORIA, Dominic John Mark
    8 Cumming Street
    Forres
    IV36 1NS Morayshire
    Director
    8 Cumming Street
    Forres
    IV36 1NS Morayshire
    EnglandBritish241228640001
    HOARE, David Anthony
    8 Cumming Street
    Forres
    IV36 1NS Morayshire
    Secretary
    8 Cumming Street
    Forres
    IV36 1NS Morayshire
    British35227480001
    HOWSON-GREEN, Michael
    Mews Cottage 39 West Street
    SO24 9AB Alresford
    Hampshire
    Secretary
    Mews Cottage 39 West Street
    SO24 9AB Alresford
    Hampshire
    British89978550002
    ELLIOTT, Cuthbert Samuel
    Fairholme Cottage
    Hambledon Road, Denmead
    PO7 6NF Waterlooville
    Hampshire
    Director
    Fairholme Cottage
    Hambledon Road, Denmead
    PO7 6NF Waterlooville
    Hampshire
    BritishCompany Director5608320002
    HALLIWELL, Geoffrey Richard
    23 Downs Road
    South Wonston
    SO21 3EU Winchester
    Hampshire
    Director
    23 Downs Road
    South Wonston
    SO21 3EU Winchester
    Hampshire
    BritishCompany Director5608330002
    HOARE, David Anthony
    8 Cumming Street
    Forres
    IV36 1NS Morayshire
    Director
    8 Cumming Street
    Forres
    IV36 1NS Morayshire
    EnglandBritishCompany Chairman35227480001
    HOWSON-GREEN, Michael
    Mews Cottage 39 West Street
    SO24 9AB Alresford
    Hampshire
    Director
    Mews Cottage 39 West Street
    SO24 9AB Alresford
    Hampshire
    United KingdomBritishChartered Accountant89978550002
    NICKLINSON, Roy John
    8 Cumming Street
    Forres
    IV36 1NS Morayshire
    Director
    8 Cumming Street
    Forres
    IV36 1NS Morayshire
    EnglandBritishDirector1277090005
    WHITE, Dudley Wallis
    The Cottage Portsdown Hill Road
    Cosham
    PO6 1BE Portsmouth
    Hampshire
    Director
    The Cottage Portsdown Hill Road
    Cosham
    PO6 1BE Portsmouth
    Hampshire
    BritishCompany Director8475880001

    Who are the persons with significant control of WHITE & CO OF SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitport Limited
    The Central Precinct
    Chandler's Ford
    SO53 2GB Eastleigh
    Ashton House
    Hampshire
    England
    Jul 01, 2016
    The Central Precinct
    Chandler's Ford
    SO53 2GB Eastleigh
    Ashton House
    Hampshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number62172
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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