JOHN WHITE AUTOMATION LTD.
FIFE

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Company number SC042033
Status Active
Incorporation Date 5 April 1965
Company Type Private Limited Company
Address 30 HUTCHISON WAY, KIRKCALDY, FIFE, KY2 6SJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 15,000 . The most likely internet sites of JOHN WHITE AUTOMATION LTD. are www.johnwhiteautomation.co.uk, and www.john-white-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. John White Automation Ltd is a Private Limited Company. The company registration number is SC042033. John White Automation Ltd has been working since 05 April 1965. The present status of the company is Active. The registered address of John White Automation Ltd is 30 Hutchison Way Kirkcaldy Fife Ky2 6sj. . HENDERSON LOGGIE is a Secretary of the company. WHITE, John Henry is a Director of the company. Secretary WHITE, Edwin David has been resigned. Secretary WHITE, John Henry has been resigned. Director DUDSON, Malcolm Fox has been resigned. Director WHITE, Edwin David has been resigned. Director WHITE, Senga Anderson Stuart has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HENDERSON LOGGIE
Appointed Date: 20 September 2002
Director
WHITE, John Henry

90 years old

Resigned Directors

Secretary
WHITE, Edwin David
Resigned: 29 November 1996
Secretary
WHITE, John Henry
Resigned: 20 September 2002
Appointed Date: 29 November 1996
Director
DUDSON, Malcolm Fox
Resigned: 30 September 1996
Appointed Date: 12 October 1995
93 years old
Director
WHITE, Edwin David
Resigned: 29 November 1996
81 years old
Director
WHITE, Senga Anderson Stuart
Resigned: 20 September 2002
Appointed Date: 29 November 1996
82 years old

Persons With Significant Control

Mr John Henry White
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

JOHN WHITE AUTOMATION LTD. Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Nov 2016
Total exemption full accounts made up to 29 February 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 15,000
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 15,000
...
... and 73 more events
19 Mar 1989
Return made up to 31/12/88; full list of members
24 Mar 1988
Return made up to 31/12/87; full list of members
24 Mar 1988
Accounts for a small company made up to 28 February 1987
03 Dec 1986
Return made up to 21/11/86; full list of members
25 Nov 1986
Accounts for a small company made up to 28 February 1986

JOHN WHITE AUTOMATION LTD. Charges

3 November 1998
Floating charge
Delivered: 9 November 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
14 June 1976
Floating charge
Delivered: 22 June 1976
Status: Satisfied on 22 January 1999
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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