WHITELAWS COACHES LIMITED

Overview

Company Name	WHITELAWS COACHES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC286813
Jurisdiction	Scotland
Date of Creation	Jun 29, 2005

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITELAWS COACHES LIMITED?

Other passenger land transport (49390) / Transportation and storage

Where is WHITELAWS COACHES LIMITED located?

Registered Office Address	Lochpark Industrial Estate Stonehouse ML9 3LR Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for WHITELAWS COACHES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for WHITELAWS COACHES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2025
Next Confirmation Statement Due	Jul 13, 2025
Next Confirmation Statement Made Up To	Jun 29, 2024
Overdue	No

What are the latest filings for WHITELAWS COACHES LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2024

Confirmation statement made on Jun 29, 2024 with no updates

3 pages

CS01

Apr 25, 2024

Unaudited abridged accounts made up to Oct 31, 2023

11 pages

Jul 27, 2023

Unaudited abridged accounts made up to Oct 31, 2022

11 pages

Jun 30, 2023

Confirmation statement made on Jun 29, 2023 with no updates

3 pages

CS01

Jul 29, 2022

Unaudited abridged accounts made up to Oct 31, 2021

11 pages

Jul 12, 2022

Confirmation statement made on Jun 29, 2022 with no updates

3 pages

CS01

Jul 06, 2021

Confirmation statement made on Jun 29, 2021 with no updates

3 pages

CS01

Jun 28, 2021

Unaudited abridged accounts made up to Oct 31, 2020

10 pages

Aug 21, 2020

Unaudited abridged accounts made up to Oct 31, 2019

10 pages

Jun 30, 2020

Confirmation statement made on Jun 29, 2020 with no updates

3 pages

CS01

Jul 01, 2019

Confirmation statement made on Jun 29, 2019 with no updates

3 pages

CS01

May 29, 2019

Unaudited abridged accounts made up to Oct 31, 2018

9 pages

Jul 02, 2018

Confirmation statement made on Jun 29, 2018 with no updates

3 pages

CS01

May 23, 2018

Unaudited abridged accounts made up to Oct 31, 2017

13 pages

Jul 01, 2017

Confirmation statement made on Jun 29, 2017 with updates

5 pages

CS01

Jun 30, 2017

Notification of Janet Simpson Whitelaw as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jun 30, 2017

Notification of George Alexander Whitelaw as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jun 30, 2017

Notification of Sandra Elizabeth Whitelaw Ginestri as a person with significant control on Apr 06, 2016

2 pages

PSC01

May 08, 2017

Termination of appointment of George Whitelaw as a director on Apr 06, 2017

1 pages

TM01

Apr 13, 2017

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

9 pages

Mar 06, 2017

Secretary's details changed for Sandra Elizabeth Whitelaw Ginestri on Mar 01, 2017

1 pages

CH03

Feb 15, 2017

Director's details changed for George Whitelaw on Feb 15, 2017

2 pages

CH01

Feb 15, 2017

Director's details changed for Sandra Elizabeth Whitelaw Ginestri on Feb 15, 2017

2 pages

CH01

Jun 30, 2016

Annual return made up to Jun 29, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2016	Statement of capital on Jun 30, 2016 Capital: GBP 100,000	SH01

Feb 23, 2016

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

9 pages

View All Filings

Who are the officers of WHITELAWS COACHES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITELAW GINESTRI, Sandra Elizabeth Lochpark Industrial Estate Stonehouse ML9 3LR Lanarkshire	Jun 29, 2005		Secretary	Lochpark Industrial Estate Stonehouse ML9 3LR Lanarkshire		British			133335670001
WHITELAW, George Alexander Lochpark Industrial Estate Stonehouse ML9 3LR Lanarkshire	Mar 08, 2013		Director	Lochpark Industrial Estate Stonehouse ML9 3LR Lanarkshire	Scotland	British	1969-12	Engineering Director	35900910004
WHITELAW, Janet Simpson Lochpark Industrial Estate Stonehouse ML9 3LR Lanarkshire	Mar 08, 2013		Director	Lochpark Industrial Estate Stonehouse ML9 3LR Lanarkshire	Scotland	British	1968-12	Operations Director	176478680001
WHITELAW GINESTRI, Sandra Elizabeth Lochpark Industrial Estate Stonehouse ML9 3LR Lanarkshire	Jun 29, 2005		Director	Lochpark Industrial Estate Stonehouse ML9 3LR Lanarkshire	Scotland	British	1972-3	Managing Director	133335670001
WHITELAW, George Lochpark Industrial Estate Stonehouse ML9 3LR Lanarkshire	Jun 29, 2005	Apr 06, 2017	Director	Lochpark Industrial Estate Stonehouse ML9 3LR Lanarkshire	Scotland	British	1942-12	Coach Operator	806080005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITELAWS COACHES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sandra Elizabeth Whitelaw Ginestri Lochpark Industrial Estate Stonehouse ML9 3LR Lanarkshire	Apr 06, 2016	Lochpark Industrial Estate Stonehouse ML9 3LR Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	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 Alexander Whitelaw Lochpark Industrial Estate Stonehouse ML9 3LR Lanarkshire	Apr 06, 2016	Lochpark Industrial Estate Stonehouse ML9 3LR Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	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.
Ms Janet Simpson Whitelaw Lochpark Industrial Estate Stonehouse ML9 3LR Lanarkshire	Apr 06, 2016	Lochpark Industrial Estate Stonehouse ML9 3LR Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	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

Does WHITELAWS COACHES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 22, 2015 Delivered On May 05, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 05, 2015Registration of a charge (MR01)
Floating charge	Created On Sep 01, 2008 Delivered On Sep 09, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Alliance & Leicester PLC
	Transactions Sep 09, 2008Registration of a charge (410)
Bond & floating charge	Created On Apr 02, 2008 Delivered On Apr 08, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 08, 2008Registration of a charge (410) Sep 13, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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