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Company Information for

WHITEHILL FIRE & SAFETY LIMITED

RHICONICH, LAIRG, IV27 4RU,
Company Registration Number
SC365537
Private Limited Company
Dissolved

Dissolved 2016-09-27

Company Overview

About Whitehill Fire & Safety Ltd
WHITEHILL FIRE & SAFETY LIMITED was founded on 2009-09-14 and had its registered office in Rhiconich. The company was dissolved on the 2016-09-27 and is no longer trading or active.

Key Data
Company Name
WHITEHILL FIRE & SAFETY LIMITED
 
Legal Registered Office
RHICONICH
LAIRG
IV27 4RU
Other companies in IV27
 
Filing Information
Company Number SC365537
Date formed 2009-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-09-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-19 17:24:59
Primary Source:Companies House
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Company Officers of WHITEHILL FIRE & SAFETY LIMITED

Current Directors
Officer Role Date Appointed
GARY ROSE
Director 2009-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ROSE
Company Secretary 2010-01-01 2013-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-274.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-04-22LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-11AA01PREVEXT FROM 30/09/2014 TO 31/12/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROSE / 12/07/2013
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROSE / 12/07/2013
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0114/09/14 FULL LIST
2013-11-06AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-17AR0114/09/13 FULL LIST
2013-06-24AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-21TM02APPOINTMENT TERMINATED, SECRETARY HELEN ROSE
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM EAST WHITEHILL TARLAND ABOYNE SCOTLAND AB34 4YJ
2013-02-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
2012-09-26AR0114/09/12 FULL LIST
2012-08-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
2012-03-21AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-22AR0114/09/11 FULL LIST
2011-04-14AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-29AR0114/09/10 FULL LIST
2010-01-21AP03SECRETARY APPOINTED MRS HELEN ROSE
2009-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to WHITEHILL FIRE & SAFETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-06
Appointment of Liquidators2015-04-10
Notices to Creditors2015-04-10
Resolutions for Winding-up2015-04-10
Fines / Sanctions
No fines or sanctions have been issued against WHITEHILL FIRE & SAFETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEHILL FIRE & SAFETY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors
Creditors Due Within One Year 2013-09-30 £ 28,433
Creditors Due Within One Year 2012-09-30 £ 16,702
Creditors Due Within One Year 2012-09-30 £ 16,702
Creditors Due Within One Year 2011-09-30 £ 9,231

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-12-31

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 WHITEHILL FIRE & SAFETY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 88,601
Cash Bank In Hand 2012-09-30 £ 40,234
Cash Bank In Hand 2012-09-30 £ 40,234
Cash Bank In Hand 2011-09-30 £ 26,553
Current Assets 2013-09-30 £ 94,488
Current Assets 2012-09-30 £ 58,035
Current Assets 2012-09-30 £ 58,035
Current Assets 2011-09-30 £ 26,554
Debtors 2013-09-30 £ 5,887
Debtors 2012-09-30 £ 17,801
Debtors 2012-09-30 £ 17,801
Shareholder Funds 2013-09-30 £ 66,953
Shareholder Funds 2012-09-30 £ 42,452
Shareholder Funds 2012-09-30 £ 42,452
Shareholder Funds 2011-09-30 £ 17,800
Tangible Fixed Assets 2012-09-30 £ 1,119
Tangible Fixed Assets 2012-09-30 £ 1,119

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITEHILL FIRE & SAFETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEHILL FIRE & SAFETY LIMITED
Trademarks
We have not found any records of WHITEHILL FIRE & SAFETY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEHILL FIRE & SAFETY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as WHITEHILL FIRE & SAFETY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITEHILL FIRE & SAFETY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyWHITEHILL FIRE & SAFETY LIMITEDEvent Date2015-04-01
Philip Alexander Beck (IP No. 8720) of SJD Insolvency Services Limited, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 28 March 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required, on or before 7 May 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWHITEHILL FIRE & SAFETY LIMITEDEvent Date2015-03-28
Philip Alexander Beck , of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW : Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWHITEHILL FIRE & SAFETY LIMITEDEvent Date2015-03-28
I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 28 March 2015 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Alexander Beck , of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No. 8720) be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEHILL FIRE & SAFETY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEHILL FIRE & SAFETY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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