About

Registered Number: SC309413
Date of Incorporation: 29/09/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Little Whitehill New Deer, Turriff, Turriff, Aberdeenshire, AB53 6UH

 

Founded in 2006, Whitehill Developments Ltd has its registered office in Turriff in Aberdeenshire. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREAKS, Sebastian 29 September 2006 22 October 2007 1
Secretary Name Appointed Resigned Total Appointments
BROWN & MCRAE 22 October 2007 - 1
ELRICK, William Murison 29 September 2006 22 October 2007 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 09 June 2020
MR04 - N/A 04 March 2020
MR04 - N/A 04 March 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 08 October 2013
AD01 - Change of registered office address 08 October 2013
AD01 - Change of registered office address 08 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 29 October 2010
CH04 - Change of particulars for corporate secretary 29 October 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 19 December 2007
169 - Return by a company purchasing its own shares 22 November 2007
RESOLUTIONS - N/A 09 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
410(Scot) - N/A 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
410(Scot) - N/A 11 November 2006
NEWINC - New incorporation documents 29 September 2006

Mortgages & Charges

Description Date Status Charge by
Standard security 16 January 2007 Fully Satisfied

N/A

Bond & floating charge 08 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.