Active
Company Information for WHITEHEAD HOLDINGS LIMITED
17-21 EAST MAYFIELD, EDINBURGH, EH9 1SE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WHITEHEAD HOLDINGS LIMITED | |
Legal Registered Office | |
17-21 EAST MAYFIELD EDINBURGH EH9 1SE | |
Company Number | SC051790 | |
---|---|---|
Company ID Number | SC051790 | |
Date formed | 1972-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB400798753 |
Last Datalog update: | 2025-01-05 05:32:44 |
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Registered address | Last known status | Formation date | ||
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WHITEHEAD HOLDINGS, LLC | PO BOX 1055 CLAREMONT CA 91711 | ACTIVE | Company formed on the 2013-10-02 |
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WHITEHEAD HOLDINGS, LLC | 2060 Emerson St DENVER CO 80205 | Voluntarily Dissolved | Company formed on the 2001-02-15 |
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WHITEHEAD HOLDINGS, LLC | 951 FM 646 RD E STE A9 DICKINSON TX 77539 | Active | Company formed on the 2015-09-02 |
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WHITEHEAD HOLDINGS LTD | British Columbia | Voluntary dissolved | Company formed on the 2013-11-01 |
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WHITEHEAD HOLDINGS LLC | 255 E. FIFTH ST., 1900 - CINCINNATI OH 45202 | Active | Company formed on the 2005-09-07 |
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WHITEHEAD HOLDINGS (NSW) PTY LTD | NSW 2320 | Active | Company formed on the 2010-12-10 |
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WHITEHEAD HOLDINGS AUSTRALIA PTY LTD | Active | Company formed on the 2012-08-06 | |
![]() |
WHITEHEAD HOLDINGS PTY LIMITED | Active | Company formed on the 2004-03-02 | |
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WHITEHEAD HOLDINGS INC | Georgia | Unknown | |
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Whitehead Holdings LLC | Indiana | Unknown | |
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Whitehead Holdings LLC | Maryland | Unknown | |
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WHITEHEAD HOLDINGS INC | Georgia | Unknown | |
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WHITEHEAD HOLDINGS, LLC | 1130 SW CRESTVIEW ST PULLMAN WA 991632014 | Active | Company formed on the 2020-04-21 |
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WHITEHEAD HOLDINGS AZ, LLC | 1130 SW CRESTVIEW ST PULLMAN WA 991632014 | Active | Company formed on the 2021-03-11 |
Officer | Role | Date Appointed |
---|---|---|
NEIL WHITEHEAD |
||
HEATHER JULIA WHITEHEAD |
||
NEIL WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER MCDOWALL |
Director | ||
GEORGE HERD |
Director | ||
IAN WHITEHEAD |
Director | ||
JOHN MCLAUGHLIN |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WHITEHEAD | ||
Change of details for Mr Neil Whitehead as a person with significant control on 2023-03-27 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR WHITEHEAD | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-31 GBP 22,434 | |
CH01 | Director's details changed for Neil Whitehead on 2019-03-18 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WHITEHEAD | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 46810 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 46810 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 46810 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/14 FROM 10 Abbey Park Place, Dunfermline, Fife KY12 7NZ. | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 46810 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 5 | |
AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WHITEHEAD / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JULIA WHITEHEAD / 19/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL WHITEHEAD / 19/12/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WHITEHEAD (DUNFERMLINE) HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
419a(Scot) | DEC MORT/CHARGE 6598 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | HITACHI CREDIT (UK) PLC | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITEHEAD HOLDINGS LIMITED
WHITEHEAD HOLDINGS LIMITED owns 1 domain names.
radioshackuk.co.uk
The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as WHITEHEAD HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |