Whittle & Co (north) Ltd.

General information

Name:

Whittle & Co (north) Limited.

Office Address:

Academy House Shedden Park Road TD5 7AL Kelso

Number: SC222345

Incorporation date: 2001-08-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whittle & (north) is a firm located at TD5 7AL Kelso at Academy House. This firm was established in 2001 and is registered under reg. no. SC222345. This firm has been operating on the English market for 23 years now and its status at the time is active. Its current name is Whittle & Co (north) Ltd.. The enterprise's previous customers may know it as Whittle Drysdale &, which was in use up till 2003-11-20. The enterprise's Standard Industrial Classification Code is 74990, that means Non-trading company. The business most recent annual accounts describe the period up to Fri, 30th Sep 2022 and the most current annual confirmation statement was filed on Sun, 20th Aug 2023.

According to the latest update, there’s a single managing director in the company: David W. (since 2001-08-20). Since December 2003 Iain M., had been functioning as a director for this specific limited company until the resignation in November 2007. In addition another director, including Graeme D. quit twenty one years ago. To find professional help with legal documentation, the limited company has been utilizing the skills of David W. as a secretary since 2007.

  • Previous company's names
  • Whittle & Co (north) Ltd. 2003-11-20
  • Whittle Drysdale & Co. Limited 2001-08-20

Financial data based on annual reports

Company staff

David W.

Role: Secretary

Appointed: 17 November 2007

Latest update: 17 November 2023

David W.

Role: Director

Appointed: 20 August 2001

Latest update: 17 November 2023

People with significant control

David W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 5th May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 5th May 2016
Annual Accounts 17th May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 17th May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to 2022/09/30 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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