WHITBREAD SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Accounts for a dormant company made up to 2025-02-27 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 09/12/249 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-02 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 11/11/2211 November 2022 | Accounts for a dormant company made up to 2022-03-03 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 06/11/216 November 2021 | Accounts for a dormant company made up to 2021-02-25 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 13/11/1813 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 01/06/171 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 14/11/1614 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 07/07/2016 |
| 16/02/1616 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 11/02/1511 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM OSWALDS OF EDINBURGH 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 13/11/1313 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 19/02/1319 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 07/02/127 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | ADOPT ARTICLES 10/01/2011 |
| 26/01/1126 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/1017 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 02/02/102 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | S366A DISP HOLDING AGM 09/10/06 |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 26/06/0426 June 2004 | NEW DIRECTOR APPOINTED |
| 26/06/0426 June 2004 | SECRETARY RESIGNED |
| 26/06/0426 June 2004 | DIRECTOR RESIGNED |
| 26/06/0426 June 2004 | DIRECTOR RESIGNED |
| 26/06/0426 June 2004 | DIRECTOR RESIGNED |
| 26/06/0426 June 2004 | SECRETARY RESIGNED |
| 26/06/0426 June 2004 | NEW SECRETARY APPOINTED |
| 26/06/0426 June 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 17/03/0317 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 |
| 08/05/008 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 19/02/9819 February 1998 | SECRETARY RESIGNED |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
| 10/02/9810 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97 |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 20/12/9620 December 1996 | SEC 736 736A 1985 06/12/96 |
| 16/12/9616 December 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9614 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/966 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96 |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: 38 SOUTHCROFT ROAD RUTHERGLEN GLASGOW G73 1RQ |
| 06/05/946 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 |
| 06/12/936 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 20/09/9320 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/9227 May 1992 | DIR AUTH 2 CAUSE C0--> 06/05/92 |
| 26/05/9226 May 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 01/05/921 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 03/07/913 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/912 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91 |
| 19/03/9119 March 1991 | PARTIC OF MORT/CHARGE 3160 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | REGISTERED OFFICE CHANGED ON 29/10/90 FROM: SOUTHCROFT ROAD RUTHERGLEN GLASGOW G73 1RQ |
| 27/09/9027 September 1990 | S80A,S252,S366A,S369(4) 31/07/90 |
| 24/08/9024 August 1990 | DIRECTOR RESIGNED |
| 30/04/9030 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 |
| 09/06/899 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89 |
| 05/03/895 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8822 November 1988 | DIRECTOR RESIGNED |
| 22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | DIRECTOR RESIGNED |
| 22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | DIRECTOR RESIGNED |
| 15/02/8815 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8722 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87 |
| 22/12/8722 December 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86 |
| 08/09/698 September 1969 | ARTICLES OF ASSOCIATION |
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