WHINMILL INVESTMENT COMPANY (THE)
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8HB

Company number SC040383
Status Active
Incorporation Date 15 May 1964
Company Type Private Unlimited Company
Address 10TH FLOOR, 133 FINNIESTON STREET, GLASGOW, G3 8HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10,000 ; Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 . The most likely internet sites of WHINMILL INVESTMENT COMPANY (THE) are www.whinmillinvestmentcompany.co.uk, and www.whinmill-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whinmill Investment Company The is a Private Unlimited Company. The company registration number is SC040383. Whinmill Investment Company The has been working since 15 May 1964. The present status of the company is Active. The registered address of Whinmill Investment Company The is 10th Floor 133 Finnieston Street Glasgow G3 8hb. . MCCALLUM, Peter Gordon is a Secretary of the company. DOW, Thomas Gordon Buchanan is a Director of the company. MCCALLUM, Peter Gordon is a Director of the company. Secretary MCCALLUM, Margaret Ann has been resigned. Director DOW, Isabella Taylor has been resigned. Director MCCALLUM, Margaret Ann has been resigned. Director MCCALLUM, William Parlane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCALLUM, Peter Gordon
Appointed Date: 30 April 2010
Director
DOW, Thomas Gordon Buchanan
Appointed Date: 09 January 2014
55 years old
Director
MCCALLUM, Peter Gordon

77 years old

Resigned Directors

Secretary
MCCALLUM, Margaret Ann
Resigned: 30 April 2010
Director
DOW, Isabella Taylor
Resigned: 23 January 2008
84 years old
Director
MCCALLUM, Margaret Ann
Resigned: 30 April 2010
110 years old
Director
MCCALLUM, William Parlane
Resigned: 31 May 1994
75 years old

Persons With Significant Control

Peter Mccallum Executor Of William P Mccallum
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Gordon Mccallum
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHINMILL INVESTMENT COMPANY (THE) Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
07 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10,000
02 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10,000
10 Apr 2014
Registered office address changed from C/O French Duncan Llp 375 West George Street Glasgow G2 4LW on 10 April 2014
27 Feb 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 10,000
...
... and 46 more events
30 Jun 1986
Full accounts made up to 31 March 1985
30 Jun 1986
Full accounts made up to 31 March 1984
30 Jun 1986
Return made up to 26/12/85; full list of members
22 Oct 1982
Annual return made up to 13/09/82
15 May 1964
Incorporation

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