WHITEHILL HOLDINGS LIMITED
Overview
| Company Name | WHITEHILL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC117294 |
| 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 WHITEHILL HOLDINGS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is WHITEHILL HOLDINGS LIMITED located?
| Registered Office Address | Whitehill New Deer AB53 6UH Turriff Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITEHILL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WHITEHILL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for WHITEHILL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 11, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Oct 11, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Oct 16, 2023 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Oct 16, 2022 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||
Appointment of Mr David George Elrick as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Oct 16, 2022 with updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Colin William Elrick as a director on Jun 27, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of William Murison Elrick as a secretary on Jun 27, 2022 | 1 pages | TM02 | ||||||
Termination of appointment of William Murison Elrick as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Oct 16, 2021 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Oct 16, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||
Director's details changed for Cicely Margaret Elrick on Dec 13, 2019 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr William Murison Elrick on Dec 13, 2019 | 1 pages | CH03 | ||||||
Director's details changed for Jean Elrick on Dec 13, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Jean Elrick on Dec 13, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr William Murison Elrick on Dec 13, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Gordon Elrick on Dec 13, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Cicely Margaret Elrick on Dec 13, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr William Murison Elrick on Dec 13, 2019 | 2 pages | CH01 | ||||||
Who are the officers of WHITEHILL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELRICK, Cicely Margaret | Director | New Deer AB53 6UH Turriff Whitehill Aberdeenshire United Kingdom | Scotland | British | 38873420001 | |||||
| ELRICK, Colin William | Director | Maud AB42 4QF Peterhead Mains Of Fedderate Aberdeenshire Scotland | Scotland | British | 37031350004 | |||||
| ELRICK, David George | Director | New Deer AB53 6UH Turriff Whitehill Aberdeenshire United Kingdom | Scotland | British | 71268430002 | |||||
| ELRICK, Gordon | Director | New Deer AB53 6UH Turriff Whitehill Aberdeenshire United Kingdom | Scotland | British | 38497510001 | |||||
| ELRICK, Jean | Director | New Deer AB53 6UH Turriff Whitehill Aberdeenshire United Kingdom | Scotland | British | 6267210001 | |||||
| ELRICK, William Murison | Secretary | New Deer AB53 6UH Turriff Whitehill Aberdeenshire United Kingdom | Scottish | 71267910001 | ||||||
| ELRICK, William Murison | Secretary | Whitehills New Deer AB53 6UH Turriff Aberdeenshire | Scottish | 71267910001 | ||||||
| JAMES AND GEORGE COLLIE | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 28350001 | |||||||
| ELRICK, Cicely Margaret | Director | Little Whitehill New Deer AB53 6UH Turriff Aberdeenshire | Scotland | British | 38873420001 | |||||
| ELRICK, Jean | Director | Old Manse Whitehill New Deer AB53 6UH Turriff Aberdeenshire | Scotland | British | 6267210001 | |||||
| ELRICK, William Murison | Director | New Deer AB53 6UH Turriff Whitehill Aberdeenshire United Kingdom | Scotland | Scottish | 71267910002 | |||||
| LEAR, John Arthur | Director | Dundarg House Rathen Road AB43 8YB Inverallochy | British | 116646230001 |
What are the latest statements on persons with significant control for WHITEHILL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 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