WHATTON LODGE LTD
Overview
| Company Name | WHATTON LODGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC383814 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHATTON LODGE LTD?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is WHATTON LODGE LTD located?
| Registered Office Address | Whatton Lodge Hill Road EH31 2BE Gullane East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHATTON LODGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WHATTON LODGE LTD?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for WHATTON LODGE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Robert Hogg as a director on Jul 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Walker as a director on Jul 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Donald Mcleary as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ella Egan as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexander Ward Bennett as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ella Egan as a secretary on Jul 02, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of WHATTON LODGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMOS, Robert | Director | Hill Road EH31 2BE Gullane Whatton Lodge East Lothian | Scotland | British | 153478710001 | |||||
| BROWN, David Honeyman | Director | Hill Road EH31 2BE Gullane Whatton Lodge East Lothian | Scotland | British | 844180001 | |||||
| HOGG, Robert | Director | Hill Road EH31 2BE Gullane Whatton Lodge East Lothian | Scotland | Scottish | 46111230003 | |||||
| WALKER, David | Director | Hill Road EH31 2BE Gullane Whatton Lodge East Lothian | Scotland | Scottish | 284919520001 | |||||
| EGAN, Ella | Secretary | Hill Road EH31 2BE Gullane Whatton Lodge East Lothian | 153478660001 | |||||||
| BENNETT, Alexander Ward, Councillor | Director | Hill Road EH31 2BE Gullane Whatton Lodge East Lothian | Scotland | British | 130980370001 | |||||
| EGAN, Ella | Director | Hill Road EH31 2BE Gullane Whatton Lodge East Lothian | Scotland | British | 153478690001 | |||||
| MCLEARY, James Donald | Director | Hill Road EH31 2BE Gullane Whatton Lodge East Lothian | Scotland | British | 153478700001 |
What are the latest statements on persons with significant control for WHATTON LODGE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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