WHATCO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC089787

Incorporation date

24/09/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

03/09/2010

Final Gazette dissolved via voluntary strike-off

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14/05/2010

First Gazette notice for voluntary strike-off

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28/04/2010

Application to strike the company off the register

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29/10/2009

Registered office address changed from 48 st Vincent Street Glasgow G2 5HS on 2009-10-29

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24/09/2009

Return made up to 01/09/09; full list of members

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22/05/2009

Accounts made up to 2008-12-31

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22/09/2008

Return made up to 01/09/08; full list of members

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18/09/2008

Accounts made up to 2007-12-31

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26/08/2008

Appointment Terminated Secretary am secretaries LIMITED

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11/04/2008

Director appointed timothy francis george

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08/04/2008

Director appointed lee james mills

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14/03/2008

Secretary appointed timothy francis george

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14/03/2008

Appointment Terminated Director am secretaries LIMITED

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14/03/2008

Appointment Terminated Director am nominees LIMITED

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04/09/2007

Return made up to 01/09/07; full list of members

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18/07/2007

Accounts made up to 2006-12-31

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31/10/2006

Accounts made up to 2005-12-31

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08/09/2006

Return made up to 01/09/06; full list of members

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31/10/2005

Accounts made up to 2004-12-31

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06/09/2005

Return made up to 01/09/05; full list of members

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05/10/2004

Return made up to 01/09/04; full list of members

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05/10/2004

Secretary's particulars changed;director's particulars changed

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10/08/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

26/07/2004

Accounting reference date shortened from 10/01/04 to 31/12/03

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26/07/2004

Accounts made up to 2003-01-06

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29/01/2004

Director's particulars changed

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24/11/2003

Return made up to 01/09/02; full list of members

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17/11/2003

Return made up to 01/09/03; full list of members

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17/11/2003

Director resigned

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01/10/2003

Compulsory strike-off action has been discontinued

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30/09/2003

Accounts made up to 2002-01-06

View PDF (8 pages)

27/06/2003

First Gazette notice for compulsory strike-off

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15/01/2002

New secretary appointed;new director appointed

View PDF (5 pages)

15/01/2002

New director appointed

View PDF (6 pages)

15/01/2002

Secretary resigned;director resigned

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15/01/2002

Return made up to 01/09/01; full list of members

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09/11/2001

Accounts made up to 2001-01-06

View PDF (8 pages)

02/07/2001

Director's particulars changed

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05/10/2000

Full accounts made up to 2000-01-06

View PDF (8 pages)

23/09/2000

Return made up to 01/09/00; full list of members

View PDF (5 pages)

03/11/1999

Full accounts made up to 1999-01-06

View PDF (8 pages)

14/09/1999

Return made up to 01/09/99; full list of members

View PDF (7 pages)

15/12/1998

Auditor's resignation

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29/10/1998

Full accounts made up to 1998-01-06

View PDF (7 pages)

29/10/1998

Memorandum and Articles of Association

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29/10/1998

Resolutions

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29/10/1998

Resolutions

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29/10/1998

Resolutions

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29/10/1998

Resolutions

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29/10/1998

Resolutions

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29/10/1998

Resolutions

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23/09/1998

Return made up to 01/09/98; full list of members

View PDF (8 pages)

23/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/10/1997

Full accounts made up to 1997-01-06

View PDF (8 pages)

29/09/1997

Return made up to 01/09/97; full list of members

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02/06/1997

Registered office changed on 02/06/97 from: 24 george square glasgow G2 1EE scotland

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29/01/1997

Return made up to 01/09/96; full list of members

View PDF (8 pages)

29/01/1997

Director resigned

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31/10/1996

Full accounts made up to 1996-01-06

View PDF (9 pages)

28/11/1995

Full accounts made up to 1995-01-07

View PDF (10 pages)

11/09/1995

Return made up to 01/09/95; full list of members

View PDF (8 pages)

17/07/1995

Director resigned

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22/02/1995

Return made up to 01/09/94; full list of members

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21/02/1995

Full accounts made up to 1994-01-07

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14/02/1995

Director resigned

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14/02/1995

Director resigned

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14/02/1995

Director resigned

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14/02/1995

Secretary resigned;new secretary appointed;new director appointed

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10/01/1995

Auditor's resignation

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10/11/1993

Full group accounts made up to 1993-01-09

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27/09/1993

Return made up to 01/09/93; full list of members

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24/08/1993

New director appointed

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26/05/1993

Director resigned;new director appointed

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30/03/1993

Director resigned;new director appointed

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03/11/1992

Full group accounts made up to 1992-01-11

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22/09/1992

Return made up to 01/09/92; full list of members

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14/02/1992

Resolutions

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14/02/1992

Resolutions

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14/02/1992

Resolutions

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08/01/1992

Director resigned;new director appointed

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13/11/1991

Full group accounts made up to 1991-01-12

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07/10/1991

New director appointed

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17/09/1991

Return made up to 01/09/91; full list of members

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16/08/1991

Director resigned

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16/08/1991

Return made up to 28/07/91; full list of members

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07/06/1991

Secretary resigned;new secretary appointed

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31/01/1991

Return made up to 22/11/90; full list of members

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14/11/1990

Full group accounts made up to 1990-01-13

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23/10/1990

Director resigned;new director appointed

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17/07/1990

Director resigned;new director appointed

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18/06/1990

Registered office changed on 18/06/90 from: 14 north claremont street glasgow G3 7LF

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18/06/1990

Director resigned;new director appointed

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13/12/1989

Full group accounts made up to 1989-01-14

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06/12/1989

Return made up to 28/07/89; full list of members

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29/11/1989

Secretary resigned;new secretary appointed

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29/11/1989

New secretary appointed

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18/03/1989

New director appointed

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31/01/1989

Secretary resigned

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19/01/1989

New director appointed

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11/01/1989

Director resigned

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16/11/1988

Director resigned

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10/10/1988

New director appointed

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29/09/1988

New director appointed

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29/08/1988

Full accounts made up to 1988-01-09

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07/06/1988

Return made up to 27/05/88; full list of members

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18/12/1987

Return made up to 06/04/87; full list of members

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05/11/1987

Full accounts made up to 1987-01-10

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19/12/1986

Full accounts made up to 1986-01-11

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17/11/1986

Director resigned

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20/06/1986

Return made up to 04/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lever, Kenneth	Director	17/04/1993 - 31/10/1995	35
AM NOMINEES LIMITED	Corporate Director	31/12/2001 - 12/02/2008	146
AM SECRETARIES LIMITED	Corporate Secretary	31/12/2001 - 12/02/2008	203
AM SECRETARIES LIMITED	Corporate Director	31/12/2001 - 12/02/2008	203
Clark, Malcolm John	Director	22/08/1988 - 08/07/1991	9

Persons with Significant Control

No PSC data available.

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Description

About WHATCO HOLDINGS LIMITED

WHATCO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/09/1984 with the registered office located at Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHATCO HOLDINGS LIMITED?

WHATCO HOLDINGS LIMITED is currently Dissolved. It was registered on 24/09/1984 and dissolved on 03/09/2010.

Where is WHATCO HOLDINGS LIMITED located?

WHATCO HOLDINGS LIMITED is registered at Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT.

What is the latest filing for WHATCO HOLDINGS LIMITED?

The latest filing was on 03/09/2010: Final Gazette dissolved via voluntary strike-off.