WHITELEYS OF BAYSWATER LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LL

Company number SC108543
Status Active
Incorporation Date 6 January 1988
Company Type Private Limited Company
Address 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Andrew John Jackson as a director on 23 August 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 . The most likely internet sites of WHITELEYS OF BAYSWATER LIMITED are www.whiteleysofbayswater.co.uk, and www.whiteleys-of-bayswater.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Whiteleys of Bayswater Limited is a Private Limited Company. The company registration number is SC108543. Whiteleys of Bayswater Limited has been working since 06 January 1988. The present status of the company is Active. The registered address of Whiteleys of Bayswater Limited is 1 George Street Edinburgh United Kingdom Eh2 2ll. . THOMAS, Denise Elisabeth is a Secretary of the company. HANNIGAN, Robert Michael is a Director of the company. MCHUGH, Daniel is a Director of the company. PAINE, David Graham is a Director of the company. WATT, Mark Brian is a Director of the company. Secretary FOTHERINGHAM, David Drysdale has been resigned. Secretary GRAY, Archibald James Angus Macuish has been resigned. Secretary SOMERVILLE, Peter Walter has been resigned. Secretary WOOD, Malcolm James has been resigned. Director BELL, Alexander Scott has been resigned. Director CROMBIE, Alexander Maxwell, Sir has been resigned. Director JACKSON, Andrew John has been resigned. Director SIMPSON, David Macdonald has been resigned. Director STRETTON, James has been resigned. Director WATT, Alexander Peter has been resigned. Director STANDARD LIFE (DIRECTORS) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THOMAS, Denise Elisabeth
Appointed Date: 17 September 2007
Director
HANNIGAN, Robert Michael
Appointed Date: 17 September 2007
61 years old
Director
MCHUGH, Daniel
Appointed Date: 17 September 2007
52 years old
Director
PAINE, David Graham
Appointed Date: 17 September 2007
64 years old
Director
WATT, Mark Brian
Appointed Date: 17 September 2007
57 years old

Resigned Directors

Secretary
FOTHERINGHAM, David Drysdale
Resigned: 01 March 1996
Appointed Date: 15 November 1993
Secretary
GRAY, Archibald James Angus Macuish
Resigned: 14 November 1993
Secretary
SOMERVILLE, Peter Walter
Resigned: 01 January 2007
Appointed Date: 01 March 1996
Secretary
WOOD, Malcolm James
Resigned: 17 September 2007
Appointed Date: 01 January 2007
Director
BELL, Alexander Scott
Resigned: 22 January 2002
83 years old
Director
CROMBIE, Alexander Maxwell, Sir
Resigned: 22 January 2002
Appointed Date: 24 May 1994
76 years old
Director
JACKSON, Andrew John
Resigned: 23 August 2016
Appointed Date: 17 September 2007
56 years old
Director
SIMPSON, David Macdonald
Resigned: 24 June 1994
84 years old
Director
STRETTON, James
Resigned: 15 December 2001
81 years old
Director
WATT, Alexander Peter
Resigned: 22 January 2002
73 years old
Director
STANDARD LIFE (DIRECTORS) LIMITED
Resigned: 17 September 2007
Appointed Date: 22 January 2002

WHITELEYS OF BAYSWATER LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Termination of appointment of Andrew John Jackson as a director on 23 August 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
12 Oct 2015
Director's details changed for Mr Andrew John Jackson on 12 October 2015
12 Oct 2015
Director's details changed for Robert Michael Hannigan on 12 October 2015
...
... and 97 more events
11 Feb 1988
New director appointed
11 Feb 1988
Secretary resigned;new secretary appointed
11 Feb 1988
Accounting reference date notified as 15/11
02 Feb 1988
Company name changed dunwilco (83) LIMITED\certificate issued on 03/02/88
06 Jan 1988
Incorporation

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