WHITE'S ELECTRONICS (UK) LIMITED

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Company number SC074107
Status Active
Incorporation Date 5 March 1981
Company Type Private Limited Company
Address 35J HARBOUR ROAD, INVERNESS, IV1 1UA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 150,000 . The most likely internet sites of WHITE'S ELECTRONICS (UK) LIMITED are www.whiteselectronicsuk.co.uk, and www.white-s-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. White S Electronics Uk Limited is a Private Limited Company. The company registration number is SC074107. White S Electronics Uk Limited has been working since 05 March 1981. The present status of the company is Active. The registered address of White S Electronics Uk Limited is 35j Harbour Road Inverness Iv1 1ua. . WILSON, Angela Terry is a Secretary of the company. WHITE, Kenneth Ronald is a Director of the company. WHITE, Mary Ann is a Director of the company. Secretary MCRAE, George Alexander has been resigned. Director VANDIVER, Norman Wesley has been resigned. Director WHITE, Kenneth George has been resigned. Director WHITE, Olive has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILSON, Angela Terry
Appointed Date: 01 August 2009

Director

Director
WHITE, Mary Ann
Appointed Date: 13 October 1992
73 years old

Resigned Directors

Secretary
MCRAE, George Alexander
Resigned: 01 August 2009

Director
VANDIVER, Norman Wesley
Resigned: 05 July 1999
89 years old

Director
WHITE, Kenneth George
Resigned: 22 April 1991

Director
WHITE, Olive
Resigned: 01 November 1996
118 years old

Persons With Significant Control

Mr Kenneth Ronald White
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of voting rights - 75% or more

WHITE'S ELECTRONICS (UK) LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
16 May 2016
Accounts for a small company made up to 31 December 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 150,000

30 May 2015
Accounts for a small company made up to 31 December 2014
03 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 150,000

...
... and 71 more events
14 Apr 1988
Accounts for a small company made up to 30 June 1987

06 Feb 1987
Full accounts made up to 30 June 1986

27 Jan 1987
Return made up to 28/10/86; full list of members

10 Nov 1986
Return made up to 31/10/85; full list of members

22 Sep 1986
Full accounts made up to 30 June 1985

WHITE'S ELECTRONICS (UK) LIMITED Charges

7 April 1982
Instrument of charge
Delivered: 22 April 1982
Status: Satisfied on 22 June 1993
Persons entitled: Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…
7 April 1982
Floating charge
Delivered: 20 April 1982
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…