Founded in 2006, Whistl Scotland Ltd has its registered office in Buckinghamshire, it has a status of "Active". Evans, John, Brown, Patrick Mitchell are the current directors of this business. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Patrick Mitchell | 23 March 2006 | 17 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, John | 01 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| MR04 - N/A | 24 June 2019 | |
| MR04 - N/A | 24 June 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 06 February 2018 | |
| MR04 - N/A | 03 November 2017 | |
| MR01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 17 March 2017 | |
| CS01 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AD01 - Change of registered office address | 04 April 2016 | |
| RESOLUTIONS - N/A | 15 March 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 March 2016 | |
| SH19 - Statement of capital | 15 March 2016 | |
| CAP-SS - N/A | 15 March 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| MA - Memorandum and Articles | 14 December 2015 | |
| RESOLUTIONS - N/A | 25 November 2015 | |
| MR01 - N/A | 28 October 2015 | |
| MR01 - N/A | 27 October 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AP03 - Appointment of secretary | 24 February 2015 | |
| TM02 - Termination of appointment of secretary | 24 February 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| CERTNM - Change of name certificate | 17 September 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| CH01 - Change of particulars for director | 26 June 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| CH01 - Change of particulars for director | 05 February 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| CH01 - Change of particulars for director | 11 November 2012 | |
| CH03 - Change of particulars for secretary | 31 July 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AP01 - Appointment of director | 17 May 2011 | |
| TM01 - Termination of appointment of director | 17 May 2011 | |
| AP01 - Appointment of director | 31 March 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| AA - Annual Accounts | 11 August 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 February 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| RESOLUTIONS - N/A | 27 December 2008 | |
| AA - Annual Accounts | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| AA - Annual Accounts | 10 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| RESOLUTIONS - N/A | 14 June 2006 | |
| RESOLUTIONS - N/A | 14 June 2006 | |
| RESOLUTIONS - N/A | 14 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2006 | |
| 123 - Notice of increase in nominal capital | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
| 287 - Change in situation or address of Registered Office | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 225 - Change of Accounting Reference Date | 10 March 2006 | |
| 287 - Change in situation or address of Registered Office | 10 March 2006 | |
| NEWINC - New incorporation documents | 02 February 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 23 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 23 October 2015 | Fully Satisfied |
N/A |
