WHITEHALL CHAMBERS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of David Murray Etherington as a director on 2025-07-22 |
| 09/07/259 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 03/02/253 February 2025 | Appointment of Rachel Anderson as a director on 2025-01-31 |
| 03/02/253 February 2025 | Appointment of Emma Ashley Horne as a director on 2025-01-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Appointment of Mr Christopher Peter John Gardiner as a director on 2024-10-31 |
| 07/11/247 November 2024 | Appointment of Mr Stuart Irvine Mackie as a director on 2024-10-31 |
| 07/11/247 November 2024 | Appointment of Stephanie Elizabeth Pratt as a director on 2024-10-31 |
| 07/11/247 November 2024 | Appointment of Mr Iain Finlay Magnus Mackay as a director on 2024-10-31 |
| 07/11/247 November 2024 | Appointment of Mr Graeme Ross Campbell Dickson as a director on 2024-10-31 |
| 11/07/2411 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/06/2418 June 2024 | Termination of appointment of Anne Janette Mckeown as a director on 2024-05-31 |
| 01/05/241 May 2024 | Termination of appointment of Lorna Margaret Christine as a director on 2024-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/06/231 June 2023 | Termination of appointment of Elizabeth Lilian Calderwood as a director on 2023-06-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 17/01/2217 January 2022 | Director's details changed for Mr David Murray Etherington on 2021-12-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY SUTHERLAND / 31/05/2018 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR RONALD GRANT HAMILTON |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MRS MARGARET JEAN ALLAN |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MORNA JANE COUTTS |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED SUSAN MARGARET DUFF |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR DAVID MURRAY ETHERINGTON |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MS ELIZABETH LILIAN CALDERWOOD |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED AUDREY ANNE DISHINGTON |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR KENNETH RICHARD MACKAY |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR BRUCE NORMAN RENFREW |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED LORNA MARGARET CHRISTINE |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DUNLOP |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FARQUHAR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCDONALD |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 16/06/1616 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARR |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARCLAY / 05/11/2012 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET BARR / 21/05/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAIR |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET PLATH / 22/03/2012 |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED SCOTT CHARLES MILNE |
| 20/09/1120 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KELLY |
| 18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER WILSON / 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GREENE BLAIR / 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRAND / 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE JANETTE MCKEOWN / 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART ROBERTSON / 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS GRAHAM / 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY SUTHERLAND / 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET PLATH / 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHN MUIR DUNLOP / 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE KELLY / 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATHIESON / 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARCLAY / 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT PIRIE FARQUHAR / 28/09/2010 |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANCIS MCDONALD / 16/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HUNT |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK REID |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART BRYMER |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED ELIZABETH MARGARER PLATH |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON / 02/06/2008 |
| 06/06/086 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/086 June 2008 | ADOPT ARTICLES 28/05/2008 |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILSON / 01/01/2008 |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 31/10/9931 October 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 11 WHITEHALL STREET DUNDEE DD1 4AE |
| 10/12/9610 December 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS; AMEND |
| 09/09/969 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | S369(4) SHT NOTICE MEET 31/12/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 26/09/9426 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/09/94 |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 16/10/9316 October 1993 | REGISTERED OFFICE CHANGED ON 16/10/93 |
| 16/10/9316 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9316 October 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/07/93 |
| 26/07/9326 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 28/09/9228 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/09/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 27/11/9127 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 13/11/91 |
| 08/11/908 November 1990 | SECRETARY RESIGNED |
| 30/10/9030 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 25/10/90 |
| 02/08/902 August 1990 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/909 July 1990 | NEW SECRETARY APPOINTED |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 01/12/89 |
| 14/12/8914 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 05/01/895 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 28/11/8828 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 011188 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 091187 |
| 16/11/8716 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 14/08/7214 August 1972 | CERTIFICATE OF INCORPORATION |
| 14/08/7214 August 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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