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WHD PLANT LIMITED

WHD PLANT LIMITED

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

    • Overview

    Company NameWHD PLANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC270818
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WHD PLANT LIMITED?

    • Construction of roads and motorways (42110) / Construction
    • Site preparation (43120) / Construction
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is WHD PLANT LIMITED located?

    Registered Office Address
    Black Gaet
    Scalloway
    ZE1 0TZ Shetland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHD PLANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WHD PLANT LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for WHD PLANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		12 pagesAA

    Director's details changed for Mr George Neil Nicolson on Apr 09, 2025

    		2 pagesCH01

    Director's details changed for Mr George Neil Nicolson on Apr 09, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Kevin Neil Nicolson on Apr 12, 2021

    		2 pagesCH01

    Change of details for Mr Kevin Neil Nicolson as a person with significant control on Apr 12, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2020

    		11 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		11 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		11 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		12 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    		7 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of WHD PLANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOLSON, Brian Robert
    Sycamore Avenue
    Scalloway
    ZE1 0UX Shetland
    18
    		Secretary
    Sycamore Avenue
    Scalloway
    ZE1 0UX Shetland
    18
    		British58491990001
    NICOLSON, Brian Robert
    Sycamore Avenue
    Scalloway
    ZE1 0UX Shetland
    18
    		Director
    Sycamore Avenue
    Scalloway
    ZE1 0UX Shetland
    18
    		United KingdomBritishConstruction58491990002
    NICOLSON, George Neil
    Ladysmith Road
    ZE1 0XD Scalloway
    Seefurt
    Shetland
    Scotland
    		Director
    Ladysmith Road
    ZE1 0XD Scalloway
    Seefurt
    Shetland
    Scotland
    		United KingdomBritishConstruction88675440002
    NICOLSON, Kevin Neil
    Cauldhame
    ZE1 0XL Trondra
    Havenside
    Shetland
    Scotland
    		Director
    Cauldhame
    ZE1 0XL Trondra
    Havenside
    Shetland
    Scotland
    		United KingdomBritishDirector106948760003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHD PLANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Robert Nicolson
    Sycamore Avenue
    Scalloway
    ZE1 0UX Shetland
    18
    Scotland
    		Apr 06, 2016
    Sycamore Avenue
    Scalloway
    ZE1 0UX Shetland
    18
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Neil Nicolson
    Ladysmith Road
    Scalloway
    ZE1 0XD Shetland
    Seefurt
    Scotland
    		Apr 06, 2016
    Ladysmith Road
    Scalloway
    ZE1 0XD Shetland
    Seefurt
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Neil Nicolson
    Cauldhame
    ZE1 0XL Trondra
    Havenside
    Shetland
    Scotland
    		Apr 06, 2016
    Cauldhame
    ZE1 0XL Trondra
    Havenside
    Shetland
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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