About

Registered Number: SC042033
Date of Incorporation: 05/04/1965 (53 years and 7 months ago)
Company Status: Active
Registered Address: 30 Hutchison Way, Kirkcaldy, Fife, KY2 6SJ

 

John White Automation Ltd was registered on 05 April 1965 with its registered office in Fife. There are 2 directors listed for John White Automation Ltd. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Senga Anderson Stuart 29 November 1996 20 September 2002 1
Secretary Name Appointed Resigned Total Appointments
WHITE, John Henry 29 November 1996 20 September 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Henry White/
1935-07
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 03 January 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 14 January 2015
CH04 - Change of particulars for corporate secretary 14 January 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH04 - Change of particulars for corporate secretary 26 January 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 16 February 2006
288c - Notice of change of directors or secretaries or in their particulars 16 February 2006
287 - Change in situation or address of Registered Office 16 February 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 21 January 2004
287 - Change in situation or address of Registered Office 15 December 2003
AA - Annual Accounts 27 August 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 18 November 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 28 December 2000
287 - Change in situation or address of Registered Office 14 December 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 28 January 1999
419a(Scot) - N/A 22 January 1999
RESOLUTIONS - N/A 16 December 1998
MEM/ARTS - N/A 16 December 1998
AA - Annual Accounts 11 December 1998
410(Scot) - N/A 09 November 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 29 December 1997
AUD - Auditor's letter of resignation 08 December 1997
363s - Annual Return 27 January 1997
288b - Notice of resignation of directors or secretaries 24 December 1996
288a - Notice of appointment of directors or secretaries 24 December 1996
288a - Notice of appointment of directors or secretaries 24 December 1996
CERTNM - Change of name certificate 09 December 1996
AA - Annual Accounts 18 October 1996
363s - Annual Return 30 January 1996
288 - N/A 13 November 1995
288 - N/A 22 September 1995
AA - Annual Accounts 22 September 1995
363s - Annual Return 29 January 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 02 February 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 08 February 1993
AA - Annual Accounts 03 December 1992
363s - Annual Return 27 February 1992
AA - Annual Accounts 26 November 1991
AA - Annual Accounts 26 February 1991
363a - Annual Return 26 February 1991
AA - Annual Accounts 25 May 1990
363 - Annual Return 30 April 1990
AA - Annual Accounts 04 July 1989
363 - Annual Return 19 March 1989
363 - Annual Return 24 March 1988
AA - Annual Accounts 24 March 1988
363 - Annual Return 03 December 1986
AA - Annual Accounts 25 November 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 03 November 1998 Outstanding

N/A

Floating charge 14 June 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.