About

Registered Number: SC042033
Date of Incorporation: 05/04/1965 (53 years and 5 months ago)
Company Status: Active
Registered Address: 30 Hutchison Way, Kirkcaldy, Fife, KY2 6SJ

 

Established in 1965, John White Automation Ltd have registered office in Fife, it's status is listed as "Active". Henderson Loggie, White, John Henry, Dudson, Malcolm Fox, White, Edwin David, White, Senga Anderson Stuart are listed as directors of this business. We don't currently know the number of employees at the 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.