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Whittle & Co (north) Ltd. KELSO

Whittle & (north) started in year 2001 as Private Limited Company with registration number SC222345. The Whittle & (north) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Kelso at Academy House. Postal code: TD5 7AL. Since 2003/11/20 Whittle & Co (north) Ltd. is no longer carrying the name Whittle Drysdale &.

There is a single director in the firm at the moment - David W., appointed on 20 August 2001. In addition, a secretary was appointed - David W., appointed on 17 November 2007. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Whittle & Co (north) Ltd. Address / Contact

Office Address Academy House
Office Address2 Shedden Park Road
Town Kelso
Post code TD5 7AL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC222345
Date of Incorporation Mon, 20th Aug 2001
Industry Non-trading company
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (73 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

David W.

Position: Secretary

Appointed: 17 November 2007

David W.

Position: Director

Appointed: 20 August 2001

Deborah M.

Position: Secretary

Appointed: 01 December 2003

Resigned: 16 November 2007

Iain M.

Position: Director

Appointed: 01 December 2003

Resigned: 16 November 2007

Deborah D.

Position: Secretary

Appointed: 20 August 2001

Resigned: 17 November 2003

Graeme D.

Position: Director

Appointed: 20 August 2001

Resigned: 17 November 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is David W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Whittle Drysdale & November 20, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth222 2222 
Balance Sheet
Cash Bank In Hand222 2222 
Cash Bank On Hand  222  22
Net Assets Liabilities Including Pension Asset Liability    2222 
Net Assets Liabilities       22
Reserves/Capital
Called Up Share Capital222      
Shareholder Funds222 2222 
Other
Number Shares Allotted 22     2
Par Value Share 11     1
Share Capital Allotted Called Up Paid222      
Total Assets Less Current Liabilities22222    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2022/09/30
filed on: 19th, May 2023 		Free Download (2 pages)

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