About

Registered Number: SC162035
Date of Incorporation: 06/12/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: Reema Road, Bellshill, Lanarkshire, ML4 1RR

 

Based in Lanarkshire, Whiteloch Ltd was registered on 06 December 1995, it's status is listed as "Active". We don't know the number of employees at this company. Stirling, Andrew Watt is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STIRLING, Andrew Watt 06 December 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 11 January 2016
MR01 - N/A 16 December 2015
AA - Annual Accounts 23 September 2015
MR01 - N/A 11 July 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 25 September 2014
AA01 - Change of accounting reference date 25 September 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 17 March 2014
CH01 - Change of particulars for director 17 March 2014
CH03 - Change of particulars for secretary 17 March 2014
CH01 - Change of particulars for director 17 March 2014
TM01 - Termination of appointment of director 09 December 2013
AA01 - Change of accounting reference date 26 September 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 05 November 2008
419a(Scot) - N/A 09 October 2008
419a(Scot) - N/A 09 October 2008
AA - Annual Accounts 30 April 2008
363s - Annual Return 02 April 2008
419a(Scot) - N/A 09 February 2008
AA - Annual Accounts 01 February 2007
363s - Annual Return 22 January 2007
363s - Annual Return 24 January 2006
AA - Annual Accounts 21 November 2005
410(Scot) - N/A 26 January 2005
410(Scot) - N/A 10 December 2004
363s - Annual Return 07 December 2004
410(Scot) - N/A 06 December 2004
AA - Annual Accounts 21 October 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 20 August 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 12 April 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 11 July 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 14 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 25 November 1998
363s - Annual Return 12 March 1998
AA - Annual Accounts 09 March 1998
DISS40 - Notice of striking-off action discontinued 18 June 1997
363s - Annual Return 18 June 1997
GAZ1 - First notification of strike-off action in London Gazette 09 May 1997
288 - N/A 11 April 1996
288 - N/A 11 April 1996
288 - N/A 11 April 1996
288 - N/A 17 January 1996
288 - N/A 17 January 1996
287 - Change in situation or address of Registered Office 17 January 1996
NEWINC - New incorporation documents 06 December 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2015 Outstanding

N/A

A registered charge 03 July 2015 Outstanding

N/A

Standard security 14 January 2005 Fully Satisfied

N/A

Standard security 02 December 2004 Fully Satisfied

N/A

Floating charge 26 November 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.