WHITBURGH LIMITED
Company number SC615418 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 28 Nov 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 · 1 page | View document |
| 28 Nov 2024 | Director's details changed for Mr Bruce Davidson on 2024-11-25 · 2 pages | View document |
| 28 Nov 2024 | Change of details for Mr Bruce Davidson as a person with significant control on 2024-11-25 · 2 pages | View document |
| 18 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 5 Apr 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 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-03 with updates · 4 pages | View document |
| 29 Sep 2021 | Termination of appointment of Alexander West as a director on 2021-05-19 · 1 page | View document |
| 29 Sep 2021 | Cessation of Mark Stephen as a person with significant control on 2021-05-19 · 1 page | View document |
| 29 Sep 2021 | Termination of appointment of Mark Stephen as a director on 2021-05-19 · 1 page | View document |
| 29 Sep 2021 | Cessation of Alexander West as a person with significant control on 2021-05-19 · 1 page | View document |
| 29 Sep 2021 | Change of details for Mr Bruce Davidson as a person with significant control on 2021-05-19 · 2 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2019-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR BRUCE DAVIDSON / 01/02/2020 | View document |
| 11 Mar 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM OLD MILL MILL STREET STUARTFIELD PETERHEAD ABERDEENSHIRE AB42 5PD UNITED KINGDOM | View document |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DAVIDSON / 01/02/2020 | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Jan 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 11 Jan 2019 | SAIL ADDRESS CREATED | View document |
| 4 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |