WILLIAM WHITFIELD LIMITED

Company number SC133623

Date	Type	Description	View / Download
14 Oct 2024	AD01	Registered office address changed from 29 Hope Street Motherwell ML1 1BS Scotland to C/O Teneo Financial Advisory Limited 90 st. Vincent Street Glasgow G2 5UB on 14 October 2024	(3 pages)
14 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-03	(1 page)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	(3 pages)
17 Jul 2024	AD01	Registered office address changed from 6 Belgrave Street Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NP to 29 Hope Street Motherwell ML1 1BS on 17 July 2024	(1 page)
09 Oct 2023	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
16 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21	(1 page)
02 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21	(3 pages)
20 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
04 Jul 2022	TM01	Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022	(1 page)
04 Jul 2022	AP01	Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022	(2 pages)
28 Feb 2022	TM01	Termination of appointment of Anton James Duvall as a director on 28 February 2022	(1 page)
25 Feb 2022	AP01	Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022	(2 pages)
20 Oct 2021	AA	Full accounts made up to 31 October 2020	(24 pages)
17 Aug 2021	TM01	Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021	(1 page)
17 Aug 2021	AP01	Appointment of Mr Anton James Duvall as a director on 1 August 2021	(2 pages)
01 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
13 Oct 2020	AP01	Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Helen Jane Ashton as a director on 28 September 2020	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
03 Jul 2020	AA	Full accounts made up to 31 October 2019	(28 pages)
02 Jan 2020	AP01	Appointment of Ben Gujral as a director on 1 January 2020	(2 pages)