WILLIAM WHITEFIELD & SONS (BUILDERS) LIMITED

Profile WILLIAM WHITEFIELD & SONS (BUILDERS) LIMITED

Actual on 01.07.2021
Company name
WILLIAM WHITEFIELD & SONS (BUILDERS) LIMITED
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Company number
SC100758
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 September 1986
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 06 November 2021 due by Saturday, 20 November 2021

Last statement dated Friday, 06 November 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
51 COALBURN ROAD, COALBURN, LANARKSHIRE, ML11 0LH
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PSC and Officers WILLIAM WHITEFIELD & SONS (BUILDERS) LIMITED

Officers

(as of 25.09.2020)

WHITEFIELD, William
Status: Active
Correspondence address: 51 Coalburn Road, Coalburn, Lanarkshire, ML11 0LH
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Master Builder
Country of residence: Scotland
WHITEFIELD, Mary Mclean
Status: Not active
Resigned on: Saturday, 30 October 2010
Correspondence address: 51 Coalburn Road, Coalburn, Lanarkshire, ML11 0LH
Role: Secretary
WHITEFIELD, Mary Mclean
Status: Not active
Resigned on: Saturday, 30 October 2010
Correspondence address: 51 Coalburn Road, Coalburn, Lanarkshire, ML11 0LH
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Housewife
Country of residence: Scotland
Person with significant control

(as of 01.07.2021)

Mr William Whitefield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 51 Lanarkshire
Nationality: British
Date of birth: June 1943
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors