WHITEHILL DEVELOPMENTS LIMITED
TURRIFF

Hellopages » Aberdeenshire » Aberdeenshire » AB53 6UH

Company number SC309413
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address LITTLE WHITEHILL NEW DEER, TURRIFF, TURRIFF, ABERDEENSHIRE, AB53 6UH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of WHITEHILL DEVELOPMENTS LIMITED are www.whitehilldevelopments.co.uk, and www.whitehill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Whitehill Developments Limited is a Private Limited Company. The company registration number is SC309413. Whitehill Developments Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Whitehill Developments Limited is Little Whitehill New Deer Turriff Turriff Aberdeenshire Ab53 6uh. . BROWN & MCRAE is a Secretary of the company. ELRICK, William Murison is a Director of the company. Secretary ELRICK, William Murison has been resigned. Director BREAKS, Sebastian has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BROWN & MCRAE
Appointed Date: 22 October 2007

Director
ELRICK, William Murison
Appointed Date: 29 September 2006
83 years old

Resigned Directors

Secretary
ELRICK, William Murison
Resigned: 22 October 2007
Appointed Date: 29 September 2006

Director
BREAKS, Sebastian
Resigned: 22 October 2007
Appointed Date: 29 September 2006
89 years old

Persons With Significant Control

Mr William Murison Elrick
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

WHITEHILL DEVELOPMENTS LIMITED Events

11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1

...
... and 21 more events
09 Nov 2007
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

19 Jan 2007
Partic of mort/charge *
23 Nov 2006
Secretary's particulars changed;director's particulars changed
11 Nov 2006
Partic of mort/charge *
29 Sep 2006
Incorporation

WHITEHILL DEVELOPMENTS LIMITED Charges

16 January 2007
Standard security
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 coral gardens (otherwise known as plot 177 kinmundy…
8 November 2006
Bond & floating charge
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…