B&L WHITTET LTD
DUNDEE W.B. CAR SALES (DUNDEE) LIMITED WHITTET BROTHERS LIMITED

Hellopages » Dundee City » Dundee City » DD5 3BB

Company number SC065617
Status Active
Incorporation Date 10 August 1978
Company Type Private Limited Company
Address 22A CEDAR ROAD, BROUGHTY FERRY, DUNDEE, DD5 3BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of B&L WHITTET LTD are www.blwhittet.co.uk, and www.b-l-whittet.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. B L Whittet Ltd is a Private Limited Company. The company registration number is SC065617. B L Whittet Ltd has been working since 10 August 1978. The present status of the company is Active. The registered address of B L Whittet Ltd is 22a Cedar Road Broughty Ferry Dundee Dd5 3bb. . WHITTET, Linda is a Secretary of the company. WHITTET, Brian is a Director of the company. WHITTET, Linda Anne is a Director of the company. Secretary WHITTET, Douglas has been resigned. Director WHITTET, Douglas has been resigned. Director WHITTET, James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITTET, Linda
Appointed Date: 01 May 2012
Director
WHITTET, Brian

77 years old
Director
WHITTET, Linda Anne
Appointed Date: 01 May 2012
75 years old

Resigned Directors

Secretary
WHITTET, Douglas
Resigned: 30 April 2012
Director
WHITTET, Douglas
Resigned: 30 April 2012
76 years old
Director
WHITTET, James
Resigned: 15 October 2001
79 years old

Persons With Significant Control

Mr Brian Whittet
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Anne Whittet
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B&L WHITTET LTD Events

16 Jan 2017
Micro company accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 20 September 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3,334
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 81 more events
03 Dec 1986
Return made up to 31/10/86; full list of members
16 Oct 1986
Secretary resigned;new secretary appointed
21 Aug 1986
Full accounts made up to 31 July 1984
18 Jun 1985
Particulars of mortgage/charge
06 Jun 1983
Accounts made up to 31 July 1982

B&L WHITTET LTD Charges

27 September 2000
Standard security
Delivered: 5 October 2000
Status: Satisfied on 21 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground extending to 0.08 hectares situated to the…
4 December 1995
Standard security
Delivered: 20 December 1995
Status: Satisfied on 21 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Three plots of ground to the east of brown constable…
20 July 1987
Standard security
Delivered: 27 July 1987
Status: Satisfied on 21 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects lying on the east side of brown constable street…
27 May 1985
Standard security
Delivered: 14 June 1985
Status: Outstanding
Persons entitled: The Lothian Regional Council
Description: Subjects lying on the east side of brown constable street…
12 July 1984
Standard security
Delivered: 17 July 1984
Status: Satisfied on 21 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage and ground and lockups on south side of gowrie…
1 July 1982
Bond & floating charge
Delivered: 13 July 1982
Status: Satisfied on 6 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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