About

Registered Number: SC074107
Date of Incorporation: 05/03/1981 (37 years and 7 months ago)
Company Status: Active
Registered Address: 35j Harbour Road, Inverness, IV1 1UA

 

Established in 1981, White's Electronics (UK) Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". This organisation has 7 directors listed at Companies House.

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
MCRAE, George Alexander N/A 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.