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WHYTE & WILLIS (JOINERS & BUILDERS) LIMITED

WHYTE & WILLIS (JOINERS & BUILDERS) LIMITED

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

    • Overview

    Company NameWHYTE & WILLIS (JOINERS & BUILDERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC297181
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WHYTE & WILLIS (JOINERS & BUILDERS) LIMITED?

    • Joinery installation (43320) / Construction

    Where is WHYTE & WILLIS (JOINERS & BUILDERS) LIMITED located?

    Registered Office Address
    2 Langton Place
    G77 6QZ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of WHYTE & WILLIS (JOINERS & BUILDERS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAMBIE BUILDERS LTDFeb 15, 2006Feb 15, 2006

    What are the latest accounts for WHYTE & WILLIS (JOINERS & BUILDERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WHYTE & WILLIS (JOINERS & BUILDERS) LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for WHYTE & WILLIS (JOINERS & BUILDERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 27, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Paul Doherty as a person with significant control on Mar 31, 2019

    		2 pagesPSC04

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 15, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Paul Doherty as a person with significant control on Feb 18, 2017

    		2 pagesPSC04

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 10
    		SH01

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

    		8 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		8 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of WHYTE & WILLIS (JOINERS & BUILDERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Paul
    Langton Place
    Newton Mearns
    G77 6QZ Glasgow
    2
    		Secretary
    Langton Place
    Newton Mearns
    G77 6QZ Glasgow
    2
    		BritishJoiner111928490002
    DOHERTY, Paul
    Langton Place
    Newton Mearns
    G77 6QZ Glasgow
    2
    		Director
    Langton Place
    Newton Mearns
    G77 6QZ Glasgow
    2
    		ScotlandBritishJoiner111928490002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		38051570001
    GRAY, Stanley
    44 Berwick Crescent
    North Clippens, Linwood
    PA3 3TF Paisley
    Renfrewshire
    		Director
    44 Berwick Crescent
    North Clippens, Linwood
    PA3 3TF Paisley
    Renfrewshire
    		ScotlandBritishJoiner111928550001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		38051570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHYTE & WILLIS (JOINERS & BUILDERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Doherty
    Langton Place
    G77 6QZ Glasgow
    2
    		Apr 06, 2016
    Langton Place
    G77 6QZ Glasgow
    2
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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