Whitburgh Limited is a private limited company located at Old Mill Mill Street, Stuartfield, Peterhead AB42 5DP. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-12-04, this 5-year-old company is run by 1 director.
Director Bruce D., appointed on 04 December 2018.
The company is classified as "marine fishing" (Standard Industrial Classification code: 3110).
The latest confirmation statement was filed on 2022-12-03 and the date for the next filing is 2023-12-17. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Old Mill Mill Street |
| Office Address2 | Stuartfield |
| Town | Peterhead |
| Post code | AB42 5DP |
| Country of origin | United Kingdom |
| Registration Number | SC615418 |
| Date of Incorporation | Tue, 4th Dec 2018 |
| Industry | Marine fishing |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 04 December 2018
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Bruce D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alexander W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bruce D.
| Notified on | 4 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alexander W.
| Notified on | 4 December 2018 |
| Ceased on | 19 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
| Notified on | 4 December 2018 |
| Ceased on | 19 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 49 394 | 84 571 | 8 295 | 39 314 |
| Current Assets | 52 802 | 98 193 | 89 354 | 64 439 |
| Debtors | 3 408 | 13 622 | 81 059 | 25 125 |
| Net Assets Liabilities | 6 773 | 39 132 | 18 308 | 26 284 |
| Other Debtors | 25 125 | 25 125 | ||
| Property Plant Equipment | 1 100 | 550 | ||
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 1 636 | |||
| Creditors | 46 029 | 22 500 | 17 500 | 25 617 |
| Net Current Assets Liabilities | 6 773 | 60 532 | 35 258 | 38 822 |
| Other Creditors | 7 228 | 10 480 | 5 046 | 4 555 |
| Other Taxation Social Security Payable | 8 205 | 24 160 | 11 730 | 16 062 |
| Trade Creditors Trade Payables | 30 596 | 521 | 32 320 | |
| Trade Debtors Trade Receivables | 3 408 | 13 622 | 55 934 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 550 | 1 100 | 1 650 | |
| Bank Borrowings Overdrafts | 22 500 | 17 500 | 5 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 550 | 550 | 550 | |
| Property Plant Equipment Gross Cost | 1 650 | 1 650 | ||
| Total Assets Less Current Liabilities | 6 773 | 61 632 | 35 808 | 38 822 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 650 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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