About

Registered Number: SC115096
Date of Incorporation: 12/12/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: Whitehill, New Deer, Turriff, Aberdeenshire, AB53 6UH

 

Founded in 1988, Whitehill Storage Company Ltd are based in Turriff in Aberdeenshire, it's status is listed as "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELRICK, David George 01 August 2013 - 1
ELRICK, Gordon 31 December 1993 - 1
ELRICK, Cicely Margaret N/A 30 September 1991 1
ELRICK, Jean N/A 30 September 1991 1
LEAR, John Arthur 30 September 1991 31 December 1993 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
MR04 - N/A 27 February 2020
MR04 - N/A 27 February 2020
MR04 - N/A 27 February 2020
MR04 - N/A 27 February 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 13 June 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 23 September 2013
AP01 - Appointment of director 13 August 2013
TM01 - Termination of appointment of director 13 August 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 01 September 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 24 October 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 01 September 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 01 September 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 10 October 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 17 October 2001
AA - Annual Accounts 29 August 2001
AA - Annual Accounts 30 November 2000
363s - Annual Return 13 November 2000
AA - Annual Accounts 30 November 1999
363s - Annual Return 29 October 1999
288b - Notice of resignation of directors or secretaries 20 September 1999
288a - Notice of appointment of directors or secretaries 20 September 1999
287 - Change in situation or address of Registered Office 03 September 1999
410(Scot) - N/A 02 September 1999
363a - Annual Return 25 September 1998
AA - Annual Accounts 25 August 1998
AA - Annual Accounts 31 January 1998
363a - Annual Return 24 September 1997
AA - Annual Accounts 29 November 1996
RESOLUTIONS - N/A 28 October 1996
RESOLUTIONS - N/A 28 October 1996
RESOLUTIONS - N/A 28 October 1996
288c - Notice of change of directors or secretaries or in their particulars 16 October 1996
287 - Change in situation or address of Registered Office 16 October 1996
363s - Annual Return 23 September 1996
410(Scot) - N/A 12 July 1996
410(Scot) - N/A 12 July 1996
410(Scot) - N/A 12 July 1996
AAMD - Amended Accounts 08 May 1996
AUD - Auditor's letter of resignation 12 April 1996
AA - Annual Accounts 22 February 1996
363x - Annual Return 01 November 1995
410(Scot) - N/A 09 January 1995
287 - Change in situation or address of Registered Office 29 November 1994
363x - Annual Return 29 November 1994
AA - Annual Accounts 30 August 1994
288 - N/A 11 April 1994
288 - N/A 11 April 1994
288 - N/A 11 April 1994
288 - N/A 11 April 1994
363s - Annual Return 09 December 1993
AA - Annual Accounts 31 August 1993
363s - Annual Return 08 December 1992
AA - Annual Accounts 01 July 1992
288 - N/A 25 February 1992
288 - N/A 25 February 1992
288 - N/A 25 February 1992
363a - Annual Return 15 October 1991
AA - Annual Accounts 04 October 1991
AA - Annual Accounts 04 October 1991
MEM/ARTS - N/A 05 February 1990
CERTNM - Change of name certificate 29 January 1990
RESOLUTIONS - N/A 28 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 January 1990
288 - N/A 25 January 1990
288 - N/A 25 January 1990
287 - Change in situation or address of Registered Office 25 January 1990
NEWINC - New incorporation documents 12 December 1988

Mortgages & Charges

Description Date Status Charge by
Floating charge 23 August 1999 Fully Satisfied

N/A

Standard security 21 June 1996 Fully Satisfied

N/A

Standard security 21 June 1996 Fully Satisfied

N/A

Standard security 21 June 1996 Fully Satisfied

N/A

Standard security 29 December 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.