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WILLIAM P. WHILAND & SON LIMITED

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WILLIAM P. WHILAND & SON LIMITED

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Key Data

Status

Active

Company No.

SC067185

Incorporation date

26/02/1979

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

8 Alder Road, Broadmeadow Industrial Estate, Dumbarton G82 2ELCopy
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Latest events (Record since 26/06/1986)
dot icon12/01/2026
Confirmation statement made on 2026-01-04 with no updates
View PDF (3 pages)
dot icon08/12/2025
Total exemption full accounts made up to 2025-04-30
View PDF (7 pages)
dot icon23/01/2025
Confirmation statement made on 2025-01-04 with no updates
View PDF (3 pages)
dot icon06/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (7 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-04 with no updates
View PDF (3 pages)
dot icon08/09/2023
Total exemption full accounts made up to 2023-04-30
View PDF (7 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-04 with no updates
View PDF (3 pages)
dot icon10/11/2022
Total exemption full accounts made up to 2022-04-30
View PDF (7 pages)
dot icon05/01/2022
Confirmation statement made on 2022-01-04 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-04-30
View PDF (7 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (12 pages)
dot icon06/01/2021
Confirmation statement made on 2021-01-04 with no updates
View PDF (3 pages)
dot icon06/01/2020
Confirmation statement made on 2020-01-04 with no updates
View PDF (3 pages)
dot icon10/12/2019
Total exemption full accounts made up to 2019-04-30
View PDF (11 pages)
dot icon07/01/2019
Confirmation statement made on 2019-01-04 with no updates
View PDF (3 pages)
dot icon14/12/2018
Total exemption full accounts made up to 2018-04-30
View PDF (11 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-04 with updates
View PDF (4 pages)
dot icon06/11/2017
Total exemption full accounts made up to 2017-04-30
View PDF (14 pages)
dot icon04/01/2017
Confirmation statement made on 2017-01-04 with updates
View PDF (6 pages)
dot icon01/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon22/02/2016
Registration of charge SC0671850003, created on 2016-02-16
View PDF (17 pages)
dot icon05/02/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon01/02/2016
Annual return made up to 2016-01-04 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2015
Annual return made up to 2015-07-27 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon29/07/2014
Annual return made up to 2014-07-27 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon31/07/2013
Annual return made up to 2013-07-27 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon08/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon02/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
View PDF (3 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon19/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
View PDF (3 pages)
dot icon19/08/2010
Director's details changed for Pauline Mazzucco on 2010-07-01
View PDF (2 pages)
dot icon19/08/2010
Director's details changed for David Mazzucco on 2010-07-01
View PDF (2 pages)
dot icon19/08/2010
Secretary's details changed for Pauline Mazzucco on 2010-07-01
View PDF (1 pages)
dot icon14/12/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon27/07/2009
Return made up to 27/07/09; full list of members
View PDF (4 pages)
dot icon12/11/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon29/07/2008
Return made up to 27/07/08; full list of members
View PDF (5 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon21/11/2007
Nc dec already adjusted 27/04/06
View PDF (1 pages)
dot icon21/11/2007
£ sr 24900@1 27/04/06
View PDF (1 pages)
dot icon28/08/2007
Return made up to 27/07/07; full list of members
View PDF (3 pages)
dot icon22/11/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon16/08/2006
Return made up to 27/07/06; full list of members
View PDF (4 pages)
dot icon11/11/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon12/09/2005
Return made up to 27/07/05; full list of members
View PDF (4 pages)
dot icon17/01/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon25/08/2004
Return made up to 27/07/04; full list of members
View PDF (8 pages)
dot icon21/01/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon20/08/2003
Return made up to 27/07/03; full list of members
View PDF (8 pages)
dot icon14/11/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (6 pages)
dot icon12/08/2002
Return made up to 27/07/02; full list of members
View PDF (8 pages)
dot icon28/12/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (7 pages)
dot icon03/08/2001
Return made up to 27/07/01; full list of members
View PDF (7 pages)
dot icon02/03/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon02/03/2001
Ad 31/01/01--------- £ si 24900@1=24900 £ ic 100/25000
View PDF (2 pages)
dot icon02/03/2001
Nc inc already adjusted 31/01/01
View PDF (1 pages)
dot icon02/03/2001
Resolutions
View PDF (1 pages)
dot icon02/03/2001
Resolutions
View PDF (1 pages)
dot icon01/03/2001
Accounts for a small company made up to 2000-04-30
View PDF (7 pages)
dot icon08/08/2000
Return made up to 27/07/00; full list of members
View PDF (7 pages)
dot icon02/08/2000
New director appointed
View PDF (2 pages)
dot icon27/07/2000
Director resigned
View PDF (1 pages)
dot icon03/04/2000
Certificate of change of name
View PDF (2 pages)
dot icon01/03/2000
Accounts for a small company made up to 1999-04-30
View PDF (6 pages)
dot icon28/07/1999
Return made up to 27/07/99; full list of members
View PDF (6 pages)
dot icon06/10/1998
Accounts for a small company made up to 1998-04-30
View PDF (7 pages)
dot icon05/08/1998
Return made up to 27/07/98; no change of members
View PDF (4 pages)
dot icon30/11/1997
New director appointed
View PDF (2 pages)
dot icon28/08/1997
Accounts for a small company made up to 1997-04-30
View PDF (6 pages)
dot icon13/08/1997
Return made up to 27/07/97; no change of members
View PDF (4 pages)
dot icon16/07/1997
New secretary appointed
View PDF (2 pages)
dot icon16/07/1997
Secretary resigned
View PDF (1 pages)
dot icon05/11/1996
Return made up to 27/07/96; full list of members
View PDF (6 pages)
dot icon03/07/1996
Accounts for a small company made up to 1996-04-30
View PDF (7 pages)
dot icon05/10/1995
Accounts for a small company made up to 1995-04-30
View PDF (8 pages)
dot icon03/08/1995
Return made up to 27/07/95; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon11/12/1994
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon22/07/1994
Return made up to 27/07/94; no change of members
View PDF (0 pages)
dot icon04/07/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon04/07/1994
Director resigned
View PDF (0 pages)
dot icon17/05/1994
Director resigned
View PDF (0 pages)
dot icon26/08/1993
Accounts for a small company made up to 1993-04-30
View PDF (0 pages)
dot icon16/07/1993
Return made up to 27/07/93; full list of members
View PDF (0 pages)
dot icon24/03/1993
Resolutions
View PDF (0 pages)
dot icon24/03/1993
Resolutions
View PDF (0 pages)
dot icon24/03/1993
Resolutions
View PDF (0 pages)
dot icon02/10/1992
Accounts for a small company made up to 1992-04-30
View PDF (0 pages)
dot icon04/09/1992
Return made up to 27/07/92; no change of members
View PDF (0 pages)
dot icon23/10/1991
Return made up to 27/07/91; full list of members
View PDF (0 pages)
dot icon23/10/1991
-
View PDF (0 pages)
dot icon23/10/1991
Accounts for a small company made up to 1991-04-30
View PDF (0 pages)
dot icon05/03/1991
Director resigned
View PDF (0 pages)
dot icon11/01/1991
New director appointed
View PDF (0 pages)
dot icon23/07/1990
Return made up to 27/07/90; full list of members
View PDF (0 pages)
dot icon13/07/1990
Accounts for a small company made up to 1990-04-30
View PDF (0 pages)
dot icon15/03/1990
Accounts for a small company made up to 1989-04-30
View PDF (0 pages)
dot icon08/01/1990
Return made up to 06/07/89; full list of members
View PDF (0 pages)
dot icon18/07/1988
New director appointed
View PDF (0 pages)
dot icon04/07/1988
Accounts for a small company made up to 1988-04-30
View PDF (0 pages)
dot icon15/03/1988
Return made up to 31/01/88; full list of members
View PDF (0 pages)
dot icon12/08/1987
Accounting reference date shortened from 31/03 to 30/04
View PDF (0 pages)
dot icon30/07/1987
Return made up to 17/07/87; full list of members
View PDF (0 pages)
dot icon30/07/1987
Accounts made up to 1987-04-30
View PDF (0 pages)
dot icon23/04/1987
Director resigned
View PDF (0 pages)
dot icon17/03/1987
Accounts for a small company made up to 1986-04-30
View PDF (0 pages)
dot icon17/03/1987
Return made up to 11/07/86; full list of members
View PDF (0 pages)
dot icon26/06/1986
New director appointed
View PDF (0 pages)
dot icon26/06/1986
New director appointed
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

13
2023
change arrow icon+29.20 % *

* during past year

Cash in Bank

£331,559.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
236.45K
-
0.00
165.56K
-
2022
13
300.29K
-
0.00
256.62K
-
2023
13
571.35K
-
0.00
331.56K
-
2023
13
571.35K
-
0.00
331.56K
-

Employees

2023

Employees

13 Ascended0 % *

Net Assets(GBP)

571.35K £Ascended90.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

331.56K £Ascended29.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mazzucco, David
Director
21/07/2000 - Present
3
Mazzucco, Pauline
Director
20/11/1997 - Present
-
Coll, John
Director
01/01/1991 - 24/06/1994
-
Mazzucco, Pauline
Secretary
01/05/1997 - Present
-
Whiland, Edith Margaret
Secretary
24/06/1994 - 01/05/1997
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WILLIAM P. WHILAND & SON LIMITED

WILLIAM P. WHILAND & SON LIMITED is an(a) Active company incorporated on 26/02/1979 with the registered office located at 8 Alder Road, Broadmeadow Industrial Estate, Dumbarton G82 2EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of WILLIAM P. WHILAND & SON LIMITED?

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WILLIAM P. WHILAND & SON LIMITED is currently Active. It was registered on 26/02/1979 .

Where is WILLIAM P. WHILAND & SON LIMITED located?

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WILLIAM P. WHILAND & SON LIMITED is registered at 8 Alder Road, Broadmeadow Industrial Estate, Dumbarton G82 2EL.

What does WILLIAM P. WHILAND & SON LIMITED do?

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WILLIAM P. WHILAND & SON LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does WILLIAM P. WHILAND & SON LIMITED have?

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WILLIAM P. WHILAND & SON LIMITED had 13 employees in 2023.

What is the latest filing for WILLIAM P. WHILAND & SON LIMITED?

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The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-04 with no updates.