WHATLINGS DEVELOPMENTS LIMITED
Overview
| Company Name | WHATLINGS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC094707 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHATLINGS DEVELOPMENTS LIMITED?
- (7499) /
Where is WHATLINGS DEVELOPMENTS LIMITED located?
| Registered Office Address | Fenick House 1 Lister Way Hamilton International Technology Park G72 0FT Blantyre Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHATLINGS DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHATLINGS (WEST) LIMITED | Aug 14, 1985 | Aug 14, 1985 |
What are the latest accounts for WHATLINGS DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for WHATLINGS DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 48 st Vincent Street Glasgow G2 5HS on Oct 29, 2009 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 11 pages | 288a | ||||||||||
legacy | 11 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2002 | 3 pages | AA | ||||||||||
Who are the officers of WHATLINGS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Timothy Francis | Secretary | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | British | 24075160004 | ||||||
| GEORGE, Timothy Francis | Director | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | England | British | 24075160004 | |||||
| MILLS, Lee James | Director | 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire | United Kingdom | British | 53951880001 | |||||
| CRAWFORD, James | Secretary | 30 Davieland Road Giffnock G46 7LL Glasgow Lanarkshire | British | 811700001 | ||||||
| CROSBIE, David Stuart | Secretary | 7 Lime Grove Kirkintilloch G66 4PD Glasgow Lanarkshire | British | 969790001 | ||||||
| FORSTER, Garry James | Secretary | Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire | British | 38750850004 | ||||||
| JAMIESON, William Paterson | Secretary | 17 Kinellan Road Bearsden G61 1AJ Glasgow Lanarkshire | British | 432620001 | ||||||
| MATTHEWS, Karen Margaret | Secretary | Avalon 12 Noctorum Avenue L43 9SA Birkenhead Merseyside | British | 38721010001 | ||||||
| ROUT, Peter John | Secretary | 82 Long Lane Aughton L39 5BN Ormskirk Lancashire | British | 40617960001 | ||||||
| SCURR, John Coan | Secretary | 5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire | British | 3213200001 | ||||||
| AM SECRETARIES LIMITED | Secretary | Kinnaird House 1 Pall Mall East SW1Y 5AZ London | 28265670010 | |||||||
| ANSON, Anthony Francis | Director | Pigeon House, Pigeon Lane Hanmer SY13 3DS Whitchurch Shropshire | United Kingdom | British | 812180001 | |||||
| HENDERSON, John, Mmr | Director | Machanhill Finnockbog Road Inverkip PA16 0DA Greenock Renfrewshire | British | 49153370001 | ||||||
| O'NEILL, Harry Matthew | Director | 2 North Erskine Park Bearsden G61 4LZ Glasgow Lanarkshire | British | 435060001 | ||||||
| ROBERTSON, Ian James | Director | 41 Cleveden Road G12 0PH Glasgow Lanarkshire | United Kingdom | British | 435070001 | |||||
| SCURR, John Coan | Director | 5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire | British | 3213200001 | ||||||
| THOMPSON, Roger Mark | Director | Stonehaven Kelsall Road, Ashton CH3 8BH Chester Cheshire | United Kingdom | British | 36473240008 | |||||
| WALL, Donovan Lawrence | Director | 8 Baskervyle Close Gayton L60 8QL Wirral Merseyside | British | 765720001 | ||||||
| AM NOMINEES LIMITED | Director | Kinnaird House 1 Pall Mall East SW1Y 5AZ London | 34427260007 | |||||||
| AM SECRETARIES LIMITED | Director | Kinnaird House 1 Pall Mall East SW1Y 5AZ London | 28265670010 |
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