WHITSON BATHROOM CO LTD

WHITSON BATHROOM CO LTD

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

    Company NameWHITSON BATHROOM CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC820849
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WHITSON BATHROOM CO LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is WHITSON BATHROOM CO LTD located?

    Registered Office Address
    22a Edinburgh Road
    EH22 1JR Dalkeith
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITSON BATHROOM CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 28, 2026

    What is the status of the latest confirmation statement for WHITSON BATHROOM CO LTD?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for WHITSON BATHROOM CO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 27, 2025 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 28, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalAug 28, 2024

    Statement of capital on Aug 28, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of WHITSON BATHROOM CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITSON, Kevin Richard
    Edinburgh Road
    EH22 1JR Dalkeith
    22a
    United Kingdom
    Director
    Edinburgh Road
    EH22 1JR Dalkeith
    22a
    United Kingdom
    ScotlandBritish162273820001

    Who are the persons with significant control of WHITSON BATHROOM CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Richard Whitson
    Edinburgh Road
    EH22 1JR Dalkeith
    22a
    United Kingdom
    Aug 28, 2024
    Edinburgh Road
    EH22 1JR Dalkeith
    22a
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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