WHATCO HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | SC089787 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 1984 |
| Age | 39 years, 7 months, 26 days |
| Jurisdiction | Scotland |
| Dissolution | 03 Sep 2010 |
| Years | 13 years, 8 months, 17 days |
SUMMARY
WHATCO HOLDINGS LIMITED is an dissolved private limited company with number SC089787. It was incorporated 39 years, 7 months, 26 days ago, on 24 September 1984 and it was dissolved 13 years, 8 months, 17 days ago, on 03 September 2010. The company address is Fenick House 1 Lister Way Fenick House 1 Lister Way, Blantyre, G72 0FT, Glasgow, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 03 Sep 2010
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 28 Apr 2010
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address
Date: 29 Oct 2009
Action Date: 29 Oct 2009
Category: Address
Type: AD01
Old address: 48 st Vincent Street Glasgow G2 5HS
Change date: 2009-10-29
Documents
Legacy
Date: 24 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/09; full list of members
Documents
Accounts with made up date
Date: 22 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 22 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/08; full list of members
Documents
Accounts with made up date
Date: 18 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 26 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary am secretaries LIMITED
Documents
Legacy
Date: 11 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed timothy francis george
Documents
Legacy
Date: 08 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed lee james mills
Documents
Legacy
Date: 14 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed timothy francis george
Documents
Legacy
Date: 14 Mar 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director am secretaries LIMITED
Documents
Legacy
Date: 14 Mar 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director am nominees LIMITED
Documents
Legacy
Date: 04 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/07; full list of members
Documents
Accounts with made up date
Date: 18 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with made up date
Date: 31 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 08 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/06; full list of members
Documents
Accounts with made up date
Date: 31 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 06 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/05; full list of members
Documents
Legacy
Date: 05 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/09/04; full list of members
Documents
Legacy
Date: 05 Oct 2004
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with made up date
Date: 10 Aug 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 26 Jul 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 10/01/04 to 31/12/03
Documents
Accounts with made up date
Date: 26 Jul 2004
Action Date: 06 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-06
Documents
Legacy
Date: 29 Jan 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Nov 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/02; full list of members
Documents
Legacy
Date: 17 Nov 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/03; full list of members
Documents
Legacy
Date: 17 Nov 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Gazette filings brought up to date
Date: 01 Oct 2003
Category: Gazette
Type: DISS40
Documents
Accounts with made up date
Date: 30 Sep 2003
Action Date: 06 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-06
Documents
Legacy
Date: 15 Jan 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 15 Jan 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Jan 2002
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 15 Jan 2002
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/01; full list of members
Documents
Accounts with made up date
Date: 09 Nov 2001
Action Date: 06 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-06
Documents
Legacy
Date: 02 Jul 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 05 Oct 2000
Action Date: 06 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-06
Documents
Legacy
Date: 23 Sep 2000
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/00; full list of members
Documents
Accounts with accounts type full
Date: 03 Nov 1999
Action Date: 06 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-06
Documents
Legacy
Date: 14 Sep 1999
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/99; full list of members
Documents
Accounts with accounts type full
Date: 29 Oct 1998
Action Date: 06 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-06
Documents
Resolution
Date: 29 Oct 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Oct 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Oct 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Oct 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Oct 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Oct 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Sep 1998
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/98; full list of members
Documents
Legacy
Date: 23 Jul 1998
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type full
Date: 29 Oct 1997
Action Date: 06 Jan 1997
Category: Accounts
Type: AA
Made up date: 1997-01-06
Documents
Legacy
Date: 29 Sep 1997
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/97; full list of members
Documents
Legacy
Date: 02 Jun 1997
Category: Address
Type: 287
Description: Registered office changed on 02/06/97 from: 24 george square glasgow G2 1EE scotland
Documents
Legacy
Date: 29 Jan 1997
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/96; full list of members
Documents
Legacy
Date: 29 Jan 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 31 Oct 1996
Action Date: 06 Jan 1996
Category: Accounts
Type: AA
Made up date: 1996-01-06
Documents
Accounts with accounts type full
Date: 28 Nov 1995
Action Date: 07 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-07
Documents
Legacy
Date: 11 Sep 1995
Category: Annual-return
Type: 363x
Description: Return made up to 01/09/95; full list of members
Documents
Legacy
Date: 17 Jul 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 22 Feb 1995
Category: Annual-return
Type: 363x
Description: Return made up to 01/09/94; full list of members
Documents
Accounts with accounts type full
Date: 21 Feb 1995
Action Date: 07 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-07
Documents
Legacy
Date: 14 Feb 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 14 Feb 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 14 Feb 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 14 Feb 1995
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;new director appointed
Documents
Accounts with accounts type full group
Date: 10 Nov 1993
Action Date: 09 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-09
Documents
Legacy
Date: 27 Sep 1993
Category: Annual-return
Type: 363x
Description: Return made up to 01/09/93; full list of members
Documents
Legacy
Date: 24 Aug 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 26 May 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 30 Mar 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full group
Date: 03 Nov 1992
Action Date: 11 Jan 1992
Category: Accounts
Type: AA
Made up date: 1992-01-11
Documents
Legacy
Date: 22 Sep 1992
Category: Annual-return
Type: 363x
Description: Return made up to 01/09/92; full list of members
Documents
Resolution
Date: 14 Feb 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Feb 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Feb 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Jan 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full group
Date: 13 Nov 1991
Action Date: 12 Jan 1991
Category: Accounts
Type: AA
Made up date: 1991-01-12
Documents
Legacy
Date: 07 Oct 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 17 Sep 1991
Category: Annual-return
Type: 363x
Description: Return made up to 01/09/91; full list of members
Documents
Legacy
Date: 16 Aug 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 16 Aug 1991
Category: Annual-return
Type: 363x
Description: Return made up to 28/07/91; full list of members
Documents
Legacy
Date: 07 Jun 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 31 Jan 1991
Category: Annual-return
Type: 363
Description: Return made up to 22/11/90; full list of members
Documents
Accounts with accounts type full group
Date: 14 Nov 1990
Action Date: 13 Jan 1990
Category: Accounts
Type: AA
Made up date: 1990-01-13
Documents
Legacy
Date: 23 Oct 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 17 Jul 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 18 Jun 1990
Category: Address
Type: 287
Description: Registered office changed on 18/06/90 from: 14 north claremont street glasgow G3 7LF
Documents
Legacy
Date: 18 Jun 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full group
Date: 13 Dec 1989
Action Date: 14 Jan 1989
Category: Accounts
Type: AA
Made up date: 1989-01-14
Documents
Legacy
Date: 06 Dec 1989
Category: Annual-return
Type: 363
Description: Return made up to 28/07/89; full list of members
Documents
Legacy
Date: 29 Nov 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 29 Nov 1989
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 18 Mar 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 31 Jan 1989
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 19 Jan 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 11 Jan 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
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