Company number SC439497
Status Active
Incorporation Date 3 January 2013
Company Type Private Limited Company
Address 12 KNOCK AVENUE, WHITEHILLS, BANFF, ABERDEENSHIRE, AB45 2NZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 10,000
. The most likely internet sites of G & T WHITEHILLS LTD are www.gtwhitehills.co.uk, and www.g-t-whitehills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. G T Whitehills Ltd is a Private Limited Company.
The company registration number is SC439497. G T Whitehills Ltd has been working since 03 January 2013.
The present status of the company is Active. The registered address of G T Whitehills Ltd is 12 Knock Avenue Whitehills Banff Aberdeenshire Ab45 2nz. . RITCHIE, Christine is a Secretary of the company. MAITLAND, Mandy Mair is a Director of the company. RITCHIE, Christine is a Director of the company. ROBB, Colin is a Director of the company. Director RITCHIE, Alan has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
ROBB, Colin
Appointed Date: 03 January 2013
56 years old
Resigned Directors
Director
RITCHIE, Alan
Resigned: 04 January 2015
Appointed Date: 03 January 2013
74 years old
Persons With Significant Control
Mrs Mandy Mair Maitland
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Robb
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G & T WHITEHILLS LTD Events
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Termination of appointment of Alan Ritchie as a director on 4 January 2015
...
... and 0 more events
27 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
02 May 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
31 Jan 2014
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
03 Jan 2013
Incorporation
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Model articles adopted