About

Registered Number: SC050045
Date of Incorporation: 06/03/1972 (48 years and 10 months ago)
Company Status: Active
Registered Address: 6 Back Dykes, Auchtermuchty, Fife, KY14 7DW

 

John White & Son (Weighing Machines) Ltd was founded on 06 March 1972. This organisation is registered for VAT in the UK. The companies directors are listed as Onuonga, Bethan, Brown, John Craig, Dudson, Malcolm Fox, Sanderson, George, White, Henry George, White, John Henry in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUDSON, Malcolm Fox 08 September 1994 30 September 1996 1
SANDERSON, George N/A 12 August 1993 1
WHITE, Henry George N/A 29 October 1993 1
WHITE, John Henry N/A 29 November 1996 1
Secretary Name Appointed Resigned Total Appointments
ONUONGA, Bethan 09 July 2015 - 1
BROWN, John Craig 25 June 1999 29 March 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edwin David White/
1944-05
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mrs Tio Guise White/
1951-08
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mrs Joyce Kwamboka Onuonga/
1962-02
Individual person with significant control Kenyan/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
CS01 - N/A 14 January 2020
AA01 - Change of accounting reference date 29 November 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 30 November 2017
RESOLUTIONS - N/A 19 April 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 26 January 2016
TM02 - Termination of appointment of secretary 26 January 2016
AP03 - Appointment of secretary 26 January 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 18 October 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 26 June 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 10 July 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 28 April 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 08 August 2003
363s - Annual Return 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 29 December 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 15 November 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
363s - Annual Return 19 February 1999
AA - Annual Accounts 07 September 1998
363s - Annual Return 16 January 1998
AA - Annual Accounts 20 November 1997
410(Scot) - N/A 10 February 1997
363s - Annual Return 29 January 1997
288b - Notice of resignation of directors or secretaries 12 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
AA - Annual Accounts 18 October 1996
363s - Annual Return 30 January 1996
288 - N/A 13 November 1995
AA - Annual Accounts 22 September 1995
288 - N/A 22 September 1995
363s - Annual Return 28 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 19 October 1994
AA - Annual Accounts 20 September 1994
363s - Annual Return 01 February 1994
288 - N/A 01 February 1994
288 - N/A 01 February 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 09 February 1993
AA - Annual Accounts 03 December 1992
AA - Annual Accounts 22 May 1992
363s - Annual Return 27 February 1992
AA - Annual Accounts 01 March 1991
363a - Annual Return 01 March 1991
AA - Annual Accounts 25 May 1990
363 - Annual Return 23 April 1990
AA - Annual Accounts 26 June 1989
363 - Annual Return 09 March 1989
AA - Annual Accounts 15 July 1988
363 - Annual Return 23 March 1988
AA - Annual Accounts 26 January 1987
363 - Annual Return 26 January 1987
AA - Annual Accounts 11 August 1986
NEWINC - New incorporation documents 06 March 1972

Mortgages & Charges

Description Date Status Charge by
Standard security 05 February 1997 Outstanding

N/A

Bond & floating charge 27 June 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.