Weatherall Green & Smith Limited

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General information

Name:

Weatherall Green & Smith Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC285488

Incorporation date: 2005-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Weatherall Green & Smith started conducting its business in 2005 as a Private Limited Company under the following Company Registration No.: SC285488. The firm has been operating for nineteen years and the present status is active. This company's headquarters is located in Edinburgh at C/o Brodies Llp Capital Square. Anyone could also find the company using the zip code of EH3 8BP. This firm's registered with SIC code 74990 and has the NACE code: Non-trading company. 2022-05-31 is the last time when the accounts were reported.

That firm owes its well established position on the market and permanent progress to two directors, namely Jonathan M. and Steven H., who have been overseeing it since August 2007. At least one secretary in this firm is a limited company: Brodies Secretarial Services Limited.

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 22 August 2007

Latest update: 27 February 2024

Brodies Secretarial Services Limited

Role: Corporate Secretary

Appointed: 30 May 2006

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, Scotland

Latest update: 27 February 2024

Steven H.

Role: Director

Appointed: 31 May 2005

Latest update: 27 February 2024

People with significant control

The companies with significant control over the firm are as follows: Queensferry Formations Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at 19A Canning Street, EH3 8HE and was registered as a PSC under the reg no Sc145857. Queensferry Registrations Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at 19A Canning Street, EH3 8HE and was registered as a PSC under the reg no Sc145855.

Queensferry Formations Limited
Address: Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc145857
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Queensferry Registrations Limited
Address: Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc145855
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 31 January 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 January 2014
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 January 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 1 February 2016
Annual Accounts 23 January 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 23 January 2018
Annual Accounts 4 February 2019
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 4 February 2019
Annual Accounts 3 February 2020
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Date Approval Accounts 3 February 2020
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 11 April 2017
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 11 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/05/31 (CS01)
filed on: 14th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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