WHITELOCH LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML4 1RR

Company number SC162035
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address REEMA ROAD, BELLSHILL, LANARKSHIRE, ML4 1RR
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 sixty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 4 . The most likely internet sites of WHITELOCH LIMITED are www.whiteloch.co.uk, and www.whiteloch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Whiteloch Limited is a Private Limited Company. The company registration number is SC162035. Whiteloch Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of Whiteloch Limited is Reema Road Bellshill Lanarkshire Ml4 1rr. . STIRLING, Andrew Watt is a Secretary of the company. STIRLING, Andrew Watt is a Director of the company. STIRLING, David William is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director STIRLING, Peter Dollar has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STIRLING, Andrew Watt
Appointed Date: 06 December 1995
Director
STIRLING, Andrew Watt
Appointed Date: 06 December 1995
58 years old
Director
STIRLING, David William
Appointed Date: 06 December 1995
61 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 06 December 1995
Appointed Date: 06 December 1995
Nominee Director
MABBOTT, Stephen
Resigned: 06 December 1995
Appointed Date: 06 December 1995
75 years old
Director
STIRLING, Peter Dollar
Resigned: 29 November 2013
Appointed Date: 06 December 1995
68 years old

Persons With Significant Control

Mr David William Stirling
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Watt Stirling
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITELOCH LIMITED Events

22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
16 Dec 2015
Registration of charge SC1620350005, created on 26 November 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
11 Apr 1996
New secretary appointed;new director appointed
17 Jan 1996
Secretary resigned
17 Jan 1996
Director resigned
17 Jan 1996
Registered office changed on 17/01/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH
06 Dec 1995
Incorporation

WHITELOCH LIMITED Charges

26 November 2015
Charge code SC16 2035 0005
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 areas of ground at reema road, bellshill…
3 July 2015
Charge code SC16 2035 0004
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The subjects known as and forming 2 areas of ground at…
14 January 2005
Standard security
Delivered: 26 January 2005
Status: Satisfied on 9 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Star works, glenboig LAN63059.
2 December 2004
Standard security
Delivered: 10 December 2004
Status: Satisfied on 9 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects lying to the north of reema road, bellshill--title…
26 November 2004
Floating charge
Delivered: 6 December 2004
Status: Satisfied on 9 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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