Whistlefield Properties Limited

General information

Name:

Whistlefield Properties Ltd

Office Address:

Titanium 1 King's Inch Place PA4 8WF Renfrew

Number: SC092616

Incorporation date: 1985-04-04

Dissolution date: 2023-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at Titanium 1, Renfrew PA4 8WF Whistlefield Properties Limited was classified as a Private Limited Company registered under the SC092616 Companies House Reg No. It was launched on 4th April 1985. Whistlefield Properties Limited had been prospering on the local market for at least 38 years. Established as David Allan &, the firm used the name up till 24th October 2000, then it was replaced by Whistlefield Properties Limited.

When it comes to the following enterprise's directors directory, there were three directors including: Elaine H. and David H..

David H. was the individual with significant control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

  • Previous company's names
  • Whistlefield Properties Limited 2000-10-24
  • David Allan & Co Limited 1985-04-04

Financial data based on annual reports

Company staff

David H.

Role: Secretary

Latest update: 27 December 2023

Elaine H.

Role: Director

Appointed: 30 August 1989

Latest update: 27 December 2023

David H.

Role: Director

Appointed: 09 December 1988

Latest update: 27 December 2023

People with significant control

David H.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 31 December 2020
Confirmation statement next due date 03 May 2023
Confirmation statement last made up date 19 April 2022
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Extension of current accouting period to Thu, 30th Jun 2022 (AA01)
filed on: 29th, June 2022
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

10/2 Whistlefield Court 2 Canniesburn Road Bearsden

Post code:

G61 1PX

City / Town:

Glasgow

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
38
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