WHITBURGH LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-12-03 with no updates

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28/11/2428 November 2024 Registered office address changed from Old Mill Mill Street Stuartfield Peterhead Aberdeenshire AB42 5DP Scotland to 70 Grattan Place Fraserburgh Aberdeenshire AB43 9SB on 2024-11-28

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28/11/2428 November 2024 Change of details for Mr Bruce Davidson as a person with significant control on 2024-11-25

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28/11/2428 November 2024 Director's details changed for Mr Bruce Davidson on 2024-11-25

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18/11/2418 November 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-12-03 with no updates

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11/10/2311 October 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Confirmation statement made on 2022-12-03 with no updates

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05/04/225 April 2022 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Old Mill Mill Street Stuartfield Peterhead Aberdeenshire AB42 5DP

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-03 with updates

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29/09/2129 September 2021 Termination of appointment of Mark Stephen as a director on 2021-05-19

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29/09/2129 September 2021 Cessation of Alexander West as a person with significant control on 2021-05-19

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29/09/2129 September 2021 Termination of appointment of Alexander West as a director on 2021-05-19

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29/09/2129 September 2021 Cessation of Mark Stephen as a person with significant control on 2021-05-19

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29/09/2129 September 2021 Change of details for Mr Bruce Davidson as a person with significant control on 2021-05-19

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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21/07/2121 July 2021 Total exemption full accounts made up to 2019-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DAVIDSON / 01/02/2020

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM OLD MILL MILL STREET STUARTFIELD PETERHEAD ABERDEENSHIRE AB42 5PD UNITED KINGDOM

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11/03/2011 March 2020 PSC'S CHANGE OF PARTICULARS / MR BRUCE DAVIDSON / 01/02/2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/01/1911 January 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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11/01/1911 January 2019 SAIL ADDRESS CREATED

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04/12/184 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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