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Whinmill Investment Company (The)

Whinmill Investment Company (The) is an active company incorporated on 15 May 1964 with the registered office located in Glasgow, City of Glasgow. Whinmill Investment Company (The) was registered 61 years ago.
Status
Active
Active since incorporation
Company No
SC040383
Private unlimited company
Scottish Company
Age
61 years
Incorporated 15 May 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10TH FLOOR
133 Finnieston Street
Glasgow
G3 8HB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Retired • British • Lives in Scotland • Born in Aug 1968
Director • PSC • Banker • British • Lives in UK • Born in Oct 1970
William Peter McCallum Dow
PSC • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
DMCS Consulting Limited
Mr Thomas Gordon Buchanan Dow is a mutual person.
Dissolved
GLDNMN Limited
Mr Thomas Gordon Buchanan Dow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (1993–1995)
Period Ended
28 Mar 1995
For period 28 Mar28 Mar 1995
Traded for 12 months
Cash in Bank
£9.14K
Decreased by £39.17K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.93K
Decreased by £26.46K (-17%)
Total Liabilities
-£51.22K
Decreased by £17.15K (-25%)
Net Assets
£74.71K
Decreased by £9.31K (-11%)
Debt Ratio (%)
41%
Decreased by 4.19% (-9%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
William Peter Mccallum Dow (PSC) Details Changed
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Confirmation Submitted
4 Years Ago on 25 Feb 2021
Peter Gordon Mccallum (PSC) Resigned
5 Years Ago on 21 May 2020
William Peter Mccallum Dow (PSC) Appointed
5 Years Ago on 21 May 2020
Thomas Gordon Buchanan Dow (PSC) Appointed
5 Years Ago on 21 May 2020
Lara Ann Parlane Dow (PSC) Appointed
5 Years Ago on 21 May 2020
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Confirmation statement made on 21 February 2024 with no updates
Submitted on 26 Feb 2024
Second filing for the notification of William Peter Mccallum Dow as a person with significant control
Submitted on 22 Mar 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 28 Feb 2023
Change of details for William Peter Mccallum Dow as a person with significant control on 24 February 2023
Submitted on 24 Feb 2023
Confirmation statement made on 21 February 2022 with no updates
Submitted on 4 Mar 2022
Confirmation statement made on 21 February 2021 with updates
Submitted on 25 Feb 2021
Cessation of Peter Gordon Mccallum as a person with significant control on 21 May 2020
Submitted on 12 Jun 2020
Notification of Lara Ann Parlane Dow as a person with significant control on 21 May 2020
Submitted on 11 Jun 2020
Notification of Thomas Gordon Buchanan Dow as a person with significant control on 21 May 2020
Submitted on 11 Jun 2020
Repayment History
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