WHITELEE ASSOCIATES LIMITED
CALDWELLSIDE

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7SR

Company number SC259800
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address BEECHGROVE CARE HOME, CARSTAIRS ROAD, CALDWELLSIDE, LANARK, ML11 7SR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of WHITELEE ASSOCIATES LIMITED are www.whiteleeassociates.co.uk, and www.whitelee-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Carstairs Rail Station is 3.1 miles; to Carluke Rail Station is 5.4 miles; to Shotts Rail Station is 9.9 miles; to Breich Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitelee Associates Limited is a Private Limited Company. The company registration number is SC259800. Whitelee Associates Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Whitelee Associates Limited is Beechgrove Care Home Carstairs Road Caldwellside Lanark Ml11 7sr. . JOHAL, Manpreet Singh is a Secretary of the company. TATLA, Gurkirpal Singh is a Secretary of the company. JOHAL, Manpreet Singh is a Director of the company. TATLA, Gurkirpal Singh is a Director of the company. Secretary BAIGENT, Simon Matthew has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAIGENT, Margaret Elizabeth has been resigned. Director BAIGENT, Simon Matthew has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
JOHAL, Manpreet Singh
Appointed Date: 01 April 2008
Secretary
TATLA, Gurkirpal Singh
Appointed Date: 01 April 2008
Director
JOHAL, Manpreet Singh
Appointed Date: 01 April 2008
42 years old
Director
TATLA, Gurkirpal Singh
Appointed Date: 01 April 2008
64 years old

Resigned Directors

Secretary
BAIGENT, Simon Matthew
Resigned: 01 April 2008
Appointed Date: 25 November 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
BAIGENT, Margaret Elizabeth
Resigned: 01 April 2008
Appointed Date: 25 November 2003
85 years old
Director
BAIGENT, Simon Matthew
Resigned: 01 April 2008
Appointed Date: 25 November 2003
56 years old

Persons With Significant Control

Mr Manpreet Singh Johal
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

WHITELEE ASSOCIATES LIMITED Events

13 Apr 2017
Confirmation statement made on 25 November 2016 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
11 Jan 2016
Full accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 92
29 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 92
...
... and 42 more events
09 Feb 2005
Return made up to 25/11/04; full list of members
  • 363(287) ‐ Registered office changed on 09/02/05
17 Jan 2005
Registered office changed on 17/01/05 from: 11 whitelees road lanark ML11 7RX
10 Jan 2005
Ad 26/11/03--------- £ si 1@1=1 £ ic 1/2
26 Nov 2003
Secretary resigned
25 Nov 2003
Incorporation

WHITELEE ASSOCIATES LIMITED Charges

24 March 2011
Standard security
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects at east faulds road caldwellside industrial estate…
10 March 2011
Floating charge
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
4 April 2008
Standard security
Delivered: 9 April 2008
Status: Satisfied on 23 March 2011
Persons entitled: Bank of Scotland PLC
Description: Beechgrove care home, carstairs road, caldwellside, lanark…
1 April 2008
Floating charge
Delivered: 4 April 2008
Status: Satisfied on 23 March 2011
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
9 August 2005
Standard security
Delivered: 15 August 2005
Status: Satisfied on 3 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at caldwellside industrial estate, lanark…

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