co
Corporate
Observer
Homepage
Data
Great Britain
Company
WHITEKIRK HILL LIMITED
Filings

WHITEKIRK HILL LIMITED: Filings

    • Overview

    Company NameWHITEKIRK HILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC585716
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WHITEKIRK HILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Iain Wilkie on Jan 16, 2025

    		2 pagesCH01

    Director's details changed for Mr Andrew Wilkie on Jan 16, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 14, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of James Mills Wilkie as a director on Jan 08, 2024

    		1 pagesTM01

    Registration of charge SC5857160006, created on Oct 12, 2023

    		11 pagesMR01

    Registration of charge SC5857160005, created on Sep 27, 2023

    		16 pagesMR01

    Satisfaction of charge SC5857160003 in full

    		1 pagesMR04

    Satisfaction of charge SC5857160004 in full

    		1 pagesMR04

    Satisfaction of charge SC5857160001 in full

    		1 pagesMR04

    Satisfaction of charge SC5857160002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Norman Springford as a director on Dec 07, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 14, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC5857160004, created on Dec 07, 2020

    		19 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    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 pagesAD01
    2Next

    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