WH & R MCCARTNEY LIMITED: Filings
Overview
| Company Name | WH & R MCCARTNEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC258009 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for WH & R MCCARTNEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Katherine Anne Cross as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 21, 2025 with updates | 5 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Oct 14, 2025
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Yvonne Mcknight as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Paterson Kirkwood as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Redmond as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Katherine Anne Cross as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Graeme Robb as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Affinity Brokers Limited as a person with significant control on May 01, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Jennifer Robb as a secretary on May 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Yvonne Mcknight as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Alan Paterson Kirkwood as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 11 pages | AA | ||||||||||
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