WHITEHILL CONSTRUCTION (SCOTLAND) LIMITED

Company number SC441533

Date	Type	Description	View / Download
26 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(7 pages)
25 Jan 2017	AD01	Registered office address changed from The Alhambra Suite 4th Floor 82 Mitchell Street Glasgow G1 3NA to 50 Darnley Street Glasgow G41 2SA on 25 January 2017	(2 pages)
25 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-24	(1 page)
19 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	(4 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
02 Mar 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	(4 pages)
02 Mar 2015	AD01	Registered office address changed from 111 Cadzow Street Hamilton Lanarkshire ML3 6HG to The Alhambra Suite 4Th Floor 82 Mitchell Street Glasgow G1 3NA on 2 March 2015	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
23 Jul 2014	AA01	Previous accounting period extended from 31 January 2014 to 28 February 2014	(1 page)
30 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	(4 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 12 March 2013 GBP 100	(3 pages)
06 Feb 2013	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Stephen Mabbott as a director	(2 pages)
05 Feb 2013	AP03	Appointment of Mrs Sybil Hughes as a secretary	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Philip Hughes as a director	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Stephen Mabbott as a director	(1 page)
05 Feb 2013	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	(1 page)
01 Feb 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
01 Feb 2013	CERTNM	Company name changed whitehall construction LIMITED\certificate issued on 01/02/13 CONNOT ‐	(3 pages)
01 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-30	(1 page)
30 Jan 2013	NEWINC	Incorporation	(22 pages)