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WHINNYHALL S LIMITED

Company number SC676797

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	PSC02	Notification of Wh S 1 Ltd as a person with significant control on 2 March 2021	View PDF Notification of Wh S 1 Ltd as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	PSC07	Cessation of Dundas Rendering Limited as a person with significant control on 2 March 2021	View PDF Cessation of Dundas Rendering Limited as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	TM01	Termination of appointment of Martin Alexander Quinn as a director on 17 December 2020	View PDF Termination of appointment of Martin Alexander Quinn as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AP01	Appointment of David Crombie Bogie as a director on 17 December 2020	View PDF Appointment of David Crombie Bogie as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Stephen John Bogie as a director on 17 December 2020	View PDF Appointment of Stephen John Bogie as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Mrs Fiona Anne Bogie as a director on 17 December 2020	View PDF Appointment of Mrs Fiona Anne Bogie as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of John Derek Thomson Bogie as a director on 17 December 2020	View PDF Appointment of John Derek Thomson Bogie as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	PSC05	Change of details for Whinnyhall Holdings Limited as a person with significant control on 17 December 2020	View PDF Change of details for Whinnyhall Holdings Limited as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AD01	Registered office address changed from Whinnyhall Kinglassie Glenrothes Fife KY5 0UB United Kingdom to Mosspark Brasswell Dumfries DG1 4PH on 22 December 2020	View PDF Registered office address changed from Whinnyhall Kinglassie Glenrothes Fife KY5 0UB United Kingdom to Mosspark Brasswell Dumfries DG1 4PH on 22 December 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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