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ALLAN WHYTE (ELECTRICAL CONTRACTORS) LIMITED

ALLAN WHYTE (ELECTRICAL CONTRACTORS) LIMITED

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

    • Overview

    Company NameALLAN WHYTE (ELECTRICAL CONTRACTORS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC180909
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALLAN WHYTE (ELECTRICAL CONTRACTORS) LIMITED?

    • Electrical installation (43210) / Construction

    Where is ALLAN WHYTE (ELECTRICAL CONTRACTORS) LIMITED located?

    Registered Office Address
    74 Burghmuir Road
    Perth
    PH1 1LH Perth And Kinross
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLAN WHYTE (ELECTRICAL CONTRACTORS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DORADOMASK LIMITEDNov 24, 1997Nov 24, 1997

    What are the latest accounts for ALLAN WHYTE (ELECTRICAL CONTRACTORS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALLAN WHYTE (ELECTRICAL CONTRACTORS) LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for ALLAN WHYTE (ELECTRICAL CONTRACTORS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Deirdre Crawford on Nov 11, 2021

    		1 pagesCH03

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Change of details for Mr Robert Forsyth as a person with significant control on Apr 17, 2019

    		2 pagesPSC04

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		9 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALLAN WHYTE (ELECTRICAL CONTRACTORS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Deirdre
    Barmore Place
    Abernethy
    PH2 9LB Perth
    2
    Scotland
    		Secretary
    Barmore Place
    Abernethy
    PH2 9LB Perth
    2
    Scotland
    		British81240990001
    FORSYTH, Robert
    10 Glamis Place
    PH2 0HP Perth
    Perth And Kinross
    		Director
    10 Glamis Place
    PH2 0HP Perth
    Perth And Kinross
    		ScotlandBritishElectrical Contractor56160450001
    SCOTT, Michael Paul
    71 Craigie Road
    PH2 0BL Perth
    Perth And Kinross
    		Director
    71 Craigie Road
    PH2 0BL Perth
    Perth And Kinross
    		ScotlandBritishElectrical Contractor56160430001
    CONDIES
    2 Tay Street
    PH1 5LJ Perth
    Perthshire
    		Secretary
    2 Tay Street
    PH1 5LJ Perth
    Perthshire
    		970820001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLAN WHYTE (ELECTRICAL CONTRACTORS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Forsyth
    74 Burghmuir Road
    Perth
    PH1 1LH Perth And Kinross
    		Nov 01, 2016
    74 Burghmuir Road
    Perth
    PH1 1LH Perth And Kinross
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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