WHITEKIRK HILL LIMITED
Overview
| Company Name | WHITEKIRK HILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC585716 |
| 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 WHITEKIRK HILL LIMITED?
- Holiday centres and villages (55201) / Accommodation and food service activities
Where is WHITEKIRK HILL LIMITED located?
| Registered Office Address | Whitekirk Mains Farm Whitekirk EH42 1XS Dunbar Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITEKIRK HILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WHITEKIRK HILL LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for WHITEKIRK HILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Iain Wilkie on Jan 16, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Wilkie on Jan 16, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Mills Wilkie as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge SC5857160006, created on Oct 12, 2023 | 11 pages | MR01 | ||||||||||
Registration of charge SC5857160005, created on Sep 27, 2023 | 16 pages | MR01 | ||||||||||
Satisfaction of charge SC5857160003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5857160004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5857160001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5857160002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Norman Springford as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC5857160004, created on Dec 07, 2020 | 19 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Registered office address changed from 3 Forth Street Lane North Berwick East Lothian EH39 4JB United Kingdom to Whitekirk Mains Farm Whitekirk Dunbar EH42 1XS on Aug 05, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of WHITEKIRK HILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKIE, Andrew | Director | Markle EH40 3EB East Linton Cherry Trees Cottage East Lothian Scotland | Scotland | British | Contracts Manager | 217628820002 | ||||
| WILKIE, Iain | Director | Noble Gardens EH40 3BY East Linton 49 East Lothian Scotland | Scotland | British | Contracts Manager | 217628810002 | ||||
| MURDOCH, Keith David | Director | Forth Street Lane EH39 4JB North Berwick 3 East Lothian United Kingdom | United Kingdom | British | Chartered Accountant | 242056040001 | ||||
| SPRINGFORD, Norman | Director | Whitekirk EH42 1XS Dunbar Whitekirk Mains Farm Scotland | Scotland | British | Director | 305750001 | ||||
| WILKIE, James Mills | Director | Whitekirk EH42 1XS Dunbar Whitekirk Mains Farm Scotland | United Kingdom | British | Chartered Accountant | 217628800001 |
Who are the persons with significant control of WHITEKIRK HILL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zest Capital Management Limited | Jan 15, 2018 | Forth Street Lane EH39 4JB North Berwick 3 East Lothian United Kingdom | No | ||||||||||
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Natures of Control
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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