Whinmill Investment Company (the) in GLASGOW

Whinmill Investment Company (the) GLASGOW

Whinmill Investment Company (the) started in year 1964 as Private Unlimited Company with registration number SC040383. The Whinmill Investment Company (the) company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Glasgow at 133 Finnieston Street. Postal code: G3 8HB.

The company has 2 directors, namely Lara D., Thomas D.. Of them, Thomas D. has been with the company the longest, being appointed on 9 January 2014 and Lara D. has been with the company for the least time - from 9 April 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter M. who worked with the the company until 9 April 2019.

Whinmill Investment Company (the) Address / Contact

Office Address	133 Finnieston Street
Town	Glasgow
Post code	G3 8HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC040383
Date of Incorporation	Fri, 15th May 1964
Industry	Activities of head offices
End of financial Year	31st March
Company age	60 years old
Account last made up date	Fri, 31st Mar 1995
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Lara D.

Position: Director

Appointed: 09 April 2019

Thomas D.

Position: Director

Appointed: 09 January 2014

Peter M.

Position: Director

Resigned: 09 April 2019

Peter M.

Position: Secretary

Appointed: 30 April 2010

Resigned: 09 April 2019

Margaret M.

Position: Director

Appointed: 20 March 1989

Resigned: 30 April 2010

Isabella D.

Position: Director

Appointed: 20 March 1989

Resigned: 23 January 2008

William M.

Position: Director

Appointed: 20 March 1989

Resigned: 31 May 1994

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As we identified, there is William D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Thomas D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lara D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

William D.

Notified on	21 May 2020
Nature of control:	25-50% voting rights 25-50% shares

Thomas D.

Notified on	21 May 2020
Nature of control:	25-50% voting rights 25-50% shares

Lara D.

Notified on	21 May 2020
Nature of control:	25-50% voting rights 25-50% shares

Peter M.

Notified on	6 April 2016
Ceased on	21 May 2020
Nature of control:	25-50% voting rights 25-50% shares

Peter E.

Notified on	6 April 2016
Ceased on	3 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Sunday 21st February 2016 filed on: 7th, March 2016	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 7th March 2016	capital

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Sunday 21st February 2016 filed on: 7th, March 2016	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 7th March 2016	capital
AR01	Annual return with full list of company shareholders, made up to Saturday 21st February 2015 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st February 2014 filed on: 27th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st February 2013 filed on: 27th, February 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st February 2012 filed on: 14th, March 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st February 2011 filed on: 1st, April 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st February 2010 filed on: 23rd, February 2010	annual return	Free Download (9 pages)
363a	Period up to Thursday 2nd April 2009 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (7 pages)
363a	Period up to Thursday 8th May 2008 - Annual return with full member list filed on: 8th, May 2008	annual return	Free Download (8 pages)
363a	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (4 pages)
363a	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (4 pages)
363s	Period up to Wednesday 22nd March 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 22/03/06	annual return
363s	Period up to Wednesday 22nd March 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 1st March 2005 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 1st March 2005 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (8 pages)
363s	Period up to Friday 27th February 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 27th February 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 14th March 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 14th March 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 14/03/03	annual return
363s	Period up to Monday 11th March 2002 - Annual return with full member list filed on: 11th, March 2002	annual return	Free Download (8 pages)
363s	Period up to Monday 11th March 2002 - Annual return with full member list filed on: 11th, March 2002	annual return	Free Download (8 pages)
363s	Period up to Thursday 12th April 2001 - Annual return with full member list filed on: 12th, April 2001	annual return	Free Download (8 pages)
363s	Period up to Thursday 12th April 2001 - Annual return with full member list filed on: 12th, April 2001	annual return	Free Download (8 pages)
363s	Period up to Tuesday 14th March 2000 - Annual return with full member list filed on: 14th, March 2000	annual return	Free Download (8 pages)
363s	Period up to Tuesday 14th March 2000 - Annual return with full member list filed on: 14th, March 2000	annual return	Free Download (8 pages)
363s	Period up to Wednesday 24th March 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 24th March 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (4 pages)
363s	Period up to Sunday 19th April 1998 - Annual return with full member list filed on: 19th, April 1998	annual return	Free Download (4 pages)
363s	Period up to Sunday 19th April 1998 - Annual return with full member list filed on: 19th, April 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 14th April 1997 - Annual return with full member list filed on: 14th, April 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/04/97	annual return
363s	Period up to Monday 14th April 1997 - Annual return with full member list filed on: 14th, April 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/04/97	annual return
363s	Period up to Friday 19th April 1996 - Annual return with full member list filed on: 19th, April 1996	annual return	Free Download (4 pages)
363s	Period up to Friday 19th April 1996 - Annual return with full member list filed on: 19th, April 1996	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 6th, February 1996	accounts	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 6th, February 1996	accounts	Free Download (10 pages)
363s	Period up to Monday 3rd April 1995 - Annual return with full member list filed on: 3rd, April 1995	annual return	Free Download
363s	Period up to Monday 3rd April 1995 - Annual return with full member list filed on: 3rd, April 1995	annual return
AA	Group accounts for a small-sized company for a period to Thursday 31st March 1994 filed on: 1st, February 1995	accounts
AA	Group accounts for a small-sized company for a period to Thursday 31st March 1994 filed on: 1st, February 1995	accounts	Free Download
363s	Period up to Thursday 31st March 1994 - Annual return with full member list filed on: 31st, March 1994	annual return	Free Download
363s	Period up to Thursday 31st March 1994 - Annual return with full member list filed on: 31st, March 1994	annual return
363(288)	Annual return drawn up to Thursday 31st March 1994 (Director's particulars changed)	annual return
AA	Group accounts for a small-sized company for a period to Wednesday 31st March 1993 filed on: 31st, January 1994	accounts	Free Download
AA	Group accounts for a small-sized company for a period to Wednesday 31st March 1993 filed on: 31st, January 1994	accounts
363s	Period up to Wednesday 24th March 1993 - Annual return with full member list filed on: 24th, March 1993	annual return	Free Download
363s	Period up to Wednesday 24th March 1993 - Annual return with full member list filed on: 24th, March 1993	annual return
363(287)	Registered office changed on 24/03/93	annual return
AA	Group accounts for a small-sized company for a period to Tuesday 31st March 1992 filed on: 1st, February 1993	accounts	Free Download
AA	Group accounts for a small-sized company for a period to Tuesday 31st March 1992 filed on: 1st, February 1993	accounts
363s	Period up to Friday 3rd April 1992 - Annual return with full member list filed on: 3rd, April 1992	annual return
363s	Period up to Friday 3rd April 1992 - Annual return with full member list filed on: 3rd, April 1992	annual return	Free Download
AA	Group accounts for a small-sized company for a period to Sunday 31st March 1991 filed on: 7th, February 1992	accounts	Free Download
AA	Group accounts for a small-sized company for a period to Sunday 31st March 1991 filed on: 7th, February 1992	accounts
AA	Group accounts for a small-sized company for a period to Saturday 31st March 1990 filed on: 10th, July 1991	accounts	Free Download
AA	Group accounts for a small-sized company for a period to Saturday 31st March 1990 filed on: 10th, July 1991	accounts
363a	Period up to Tuesday 2nd April 1991 - Annual return with full member list filed on: 2nd, April 1991	annual return
363a	Period up to Tuesday 2nd April 1991 - Annual return with full member list filed on: 2nd, April 1991	annual return	Free Download
363	Return made up to 20/04/90; full list of members filed on: 4th, May 1990	annual return
363	Return made up to 20/04/90; full list of members filed on: 4th, May 1990	annual return	Free Download
AA	Group accounts for a small-sized company for a period to Friday 31st March 1989 filed on: 4th, May 1990	accounts	Free Download
AA	Group accounts for a small-sized company for a period to Friday 31st March 1989 filed on: 4th, May 1990	accounts
363	Return made up to 20/03/89; full list of members filed on: 2nd, April 1989	annual return
363	Return made up to 20/03/89; full list of members filed on: 2nd, April 1989	annual return	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1988 filed on: 9th, March 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1988 filed on: 9th, March 1989	accounts
363	Return made up to 09/11/88; full list of members filed on: 9th, March 1989	annual return	Free Download
363	Return made up to 09/11/88; full list of members filed on: 9th, March 1989	annual return
AA	Accounts made up to Thursday 31st March 1988 filed on: 8th, March 1989	accounts	Free Download (12 pages)
363	Return made up to 31/12/87; full list of members filed on: 11th, March 1988	annual return
363	Return made up to 31/12/87; full list of members filed on: 11th, March 1988	annual return	Free Download
363	Return made up to 17/12/86; full list of members filed on: 19th, March 1987	annual return	Free Download
AA	Full accounts data made up to Monday 31st March 1986 filed on: 19th, March 1987	accounts
363	Return made up to 17/12/86; full list of members filed on: 19th, March 1987	annual return
AA	Full accounts data made up to Monday 31st March 1986 filed on: 19th, March 1987	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1984 filed on: 30th, June 1986	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 30th, June 1986	accounts
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 30th, June 1986	accounts	Free Download
363	Return made up to 26/12/85; full list of members filed on: 30th, June 1986	annual return
AA	Full accounts data made up to Saturday 31st March 1984 filed on: 30th, June 1986	accounts
363	Return made up to 26/12/85; full list of members filed on: 30th, June 1986	annual return	Free Download
AA	Accounts made up to Thursday 31st March 1983 filed on: 6th, June 1985	accounts	Free Download (10 pages)
363	Annual return made up to 13/09/82 filed on: 22nd, October 1982	annual return	Free Download (11 pages)

Whinmill Investment Company (the) GLASGOW

Whinmill Investment Company (the) Address / Contact

Company Information / Profile

Company staff

Lara D.

Thomas D.

Peter M.

Peter M.

Margaret M.

Isabella D.

William M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us