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WHITEFORD CONTRACTS LIMITED

WHITEFORD CONTRACTS LIMITED

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

    • Overview

    Company NameWHITEFORD CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293043
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WHITEFORD CONTRACTS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is WHITEFORD CONTRACTS LIMITED located?

    Registered Office Address
    Meikle Mosside Farm
    Stewarton
    KA3 5LW Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEFORD CONTRACTS 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 WHITEFORD CONTRACTS LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for WHITEFORD CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Hugh Whiteford as a person with significant control on Nov 12, 2018

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Registered office address changed from 9 Vennel Street Stewarton Ayrshire KA3 5HL to Meikle Mosside Farm Stewarton Kilmarnock KA3 5LW on Aug 24, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 13, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		6 pagesCS01

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 10
    		SH01

    Current accounting period extended from Jan 31, 2016 to Mar 31, 2016

    		1 pagesAA01

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

    		6 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of WHITEFORD CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEFORD, Jane
    Meikle Mosside Farm
    Stewarton
    KA3 5LW Kilmarnock
    		Secretary
    Meikle Mosside Farm
    Stewarton
    KA3 5LW Kilmarnock
    		British108799280002
    WHITEFORD, Hugh
    Meikle Mosside Farm
    Stewarton
    KA3 5LW Kilmarnock
    		Director
    Meikle Mosside Farm
    Stewarton
    KA3 5LW Kilmarnock
    		ScotlandBritishFencing Contractor108799270001
    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 WHITEFORD CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Whiteford
    Stewarton
    KA3 5LW Kilmarnock
    Meikle Mosside Farm
    Scotland
    		Apr 06, 2016
    Stewarton
    KA3 5LW Kilmarnock
    Meikle Mosside Farm
    Scotland
    		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 Hugh Whiteford
    Stewarton
    KA3 5LW Kilmarnock
    Meikle Mosside Farm
    Scotland
    		Apr 06, 2016
    Stewarton
    KA3 5LW Kilmarnock
    Meikle Mosside Farm
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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