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WHITEFORD HOUSE LIMITED

Company number SC695819

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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)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Jan 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	MR01	Registration of charge SC6958190002, created on 8 January 2024	View PDF Registration of charge SC6958190002, created on 8 January 2024 - link opens in a new window - 15 pages (15 pages)
08 Jan 2024	AP01	Appointment of Mr Manvir Singh as a director on 28 December 2023	View PDF Appointment of Mr Manvir Singh as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mr Paul George Mcniven as a director on 28 December 2023	View PDF Appointment of Mr Paul George Mcniven as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mr Andrew James Jamieson as a director on 28 December 2023	View PDF Appointment of Mr Andrew James Jamieson as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Gavin Andrew Russell as a director on 28 December 2023	View PDF Termination of appointment of Gavin Andrew Russell as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Anne Taylor Russell as a director on 28 December 2023	View PDF Termination of appointment of Anne Taylor Russell as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AD01	Registered office address changed from Barochan House Barochan Estate Chapel Road Houston PA6 7AZ Scotland to Barncluith Business Centre Townhead Street Hamilton ML3 7DP on 8 January 2024	View PDF Registered office address changed from Barochan House Barochan Estate Chapel Road Houston PA6 7AZ Scotland to Barncluith Business Centre Townhead Street Hamilton ML3 7DP on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	MR01	Registration of charge SC6958190001, created on 28 December 2023	View PDF Registration of charge SC6958190001, created on 28 December 2023 - link opens in a new window - 99 pages (99 pages)
17 Nov 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2022	AA01	Previous accounting period shortened from 30 April 2022 to 28 February 2022	View PDF Previous accounting period shortened from 30 April 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-15 GBP 100 - link opens in a new window - 11 pages (11 pages)

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