WHITEFORD JOINERY & BUILDING SERVICES LTD

Overview

Company Name	WHITEFORD JOINERY & BUILDING SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC414838
Jurisdiction	Scotland
Date of Creation	Jan 18, 2012

Summary

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

What is the purpose of WHITEFORD JOINERY & BUILDING SERVICES LTD?

Other building completion and finishing (43390) / Construction

Where is WHITEFORD JOINERY & BUILDING SERVICES LTD located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for WHITEFORD JOINERY & BUILDING SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for WHITEFORD JOINERY & BUILDING SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for WHITEFORD JOINERY & BUILDING SERVICES LTD?

Filings
Date	Description	Document	Type
Oct 24, 2025	Total exemption full accounts made up to Jan 31, 2025	8 pages	AA

Apr 29, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 28, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Apr 08, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with updates	4 pages	CS01

Oct 25, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Total exemption full accounts made up to Jan 31, 2022	8 pages	AA

Jan 31, 2022	Total exemption full accounts made up to Jan 31, 2021	8 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Jan 21, 2021	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Jan 20, 2020	Confirmation statement made on Jan 18, 2020 with updates	4 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 18, 2019 with updates	4 pages	CS01

Jan 09, 2019	Change of details for Mr Edward Charles Mckerron as a person with significant control on Jan 09, 2019	2 pages	PSC04

Jan 09, 2019	Director's details changed for Mr Edward Charles Mckerron on Jan 09, 2019	2 pages	CH01

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

Jan 19, 2018	Confirmation statement made on Jan 18, 2018 with updates	4 pages	CS01

Oct 27, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

Mar 02, 2017	Confirmation statement made on Jan 18, 2017 with updates	5 pages	CS01

Mar 02, 2017	Director's details changed for Mr Edward Charles Mckerron on Apr 05, 2016	2 pages	CH01

Mar 02, 2017	Total exemption small company accounts made up to Jan 31, 2016	8 pages	AA

Jan 21, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of WHITEFORD JOINERY & BUILDING SERVICES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCKERRON, Edward Charles

Jan 19, 2012

Director

90 Mitrchell Street

G1 3NQ Glasgow

6th Floor, Gordon Chambers

Scotland

Scottish

1971-5

130829620002

COSEC LIMITED

Jan 18, 2012

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

MCMEEKIN, James Stuart

Jan 18, 2012

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

86275860001

COSEC LIMITED

Jan 18, 2012

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITEFORD JOINERY & BUILDING SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Charles Mckerron 90 Mitrchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Apr 06, 2016	90 Mitrchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	No
	Nationality: Scottish 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. 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.
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