About

Registered Number: SC074107
Date of Incorporation: 05/03/1981 (38 years and 2 months ago)
Company Status: Active
Registered Address: 35j Harbour Road, Inverness, IV1 1UA

 

White's Electronics (UK) Ltd was registered on 05 March 1981 and are based in the United Kingdom.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Kenneth Ronald N/A - 1
WHITE, Mary Ann 13 October 1992 - 1
VANDIVER, Norman Wesley N/A 05 July 1999 1
WHITE, Kenneth George N/A 22 April 1991 1
WHITE, Olive N/A 01 November 1996 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Angela Terry 01 August 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Ronald White/
1936-08
Individual person with significant control American/
United States
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 03 October 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 05 October 2011
CH01 - Change of particulars for director 05 October 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
AP03 - Appointment of secretary 08 October 2009
AP03 - Appointment of secretary 07 October 2009
TM02 - Termination of appointment of secretary 06 October 2009
TM02 - Termination of appointment of secretary 06 October 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 26 September 2007
363a - Annual Return 06 October 2006
AA - Annual Accounts 26 September 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 28 September 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 07 September 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 04 September 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 15 October 2002
225 - Change of Accounting Reference Date 08 October 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 15 October 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 13 October 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 06 October 1999
288b - Notice of resignation of directors or secretaries 09 September 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 12 October 1998
AA - Annual Accounts 06 November 1997
363s - Annual Return 13 October 1997
AA - Annual Accounts 05 December 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
363s - Annual Return 08 October 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 29 September 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 13 October 1994
AA - Annual Accounts 07 January 1994
363s - Annual Return 04 November 1993
419a(Scot) - N/A 22 June 1993
MEM/ARTS - N/A 27 November 1992
RESOLUTIONS - N/A 11 November 1992
MEM/ARTS - N/A 11 November 1992
363s - Annual Return 05 November 1992
288 - N/A 05 November 1992
AA - Annual Accounts 05 November 1992
363 - Annual Return 22 November 1991
AA - Annual Accounts 22 November 1991
288 - N/A 23 May 1991
363 - Annual Return 18 October 1990
AA - Annual Accounts 09 October 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
363 - Annual Return 28 November 1988
AA - Annual Accounts 18 November 1988
363 - Annual Return 28 April 1988
AA - Annual Accounts 14 April 1988
AA - Annual Accounts 06 February 1987
363 - Annual Return 27 January 1987
363 - Annual Return 10 November 1986
AA - Annual Accounts 22 September 1986

Mortgages & Charges

Description Date Status Charge by
Instrument of charge 07 April 1982 Fully Satisfied

N/A

Floating charge 07 April 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.