WITTETS LIMITED
Overview
| Company Name | WITTETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC076335 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WITTETS LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is WITTETS LIMITED located?
| Registered Office Address | 26 Hay Street Elgin IV30 1NQ Moray |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WITTETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WITTETS LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for WITTETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Stephen John Gauld as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Director's details changed for Stephen John Gauld on Jan 20, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Appointment of Mrs Cynthia Marjorie Mckay as a director on Oct 10, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Duncan Maclellan Maccallum as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of WITTETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Cynthia Marjorie | Director | 26 Hay Street Elgin IV30 1NQ Moray | Scotland | British | Architect | 301149880001 | ||||
| WOMBLE, Mark David | Director | Kylerhea Breakish IV42 8NH Isle Of Skye Croft 3 | Scotland | American | Architect | 135685990001 | ||||
| ALLAN BLACK & MCCASKIE | Secretary | 151 High Street IV30 1DX Elgin Morayshire | 303430001 | |||||||
| DEAN THOMSON & CO | Secretary | 44 High Street IV30 1BU Elgin Morayshire | 125520001 | |||||||
| ALLDRIDGE, Alasdair John | Director | Kinloch IV43 8QY Isle Ornsay Inverness-Shire | United Kingdom | British | Architect | 101838410001 | ||||
| GAULD, Stephen John | Director | Birnie IV30 8RP Elgin Mains Of Shougle Scotland | Scotland | British | Architect | 125550004 | ||||
| MACCALLUM, Duncan Maclellan | Director | Scotstonhill Cottage Elginshill IV30 8NH Elgin | Scotland | British | Architect | 125560002 | ||||
| MITCHELL, Stanley Anderson | Director | Abbeybank 7 Institution Road IV30 3NQ Elgin Morayshire | British | Architect | 125530001 |
What are the latest statements on persons with significant control for WITTETS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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