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William Whitfield Limited

William Whitfield Limited is a liquidation company incorporated on 23 August 1991 with the registered office located in Glasgow, City of Glasgow. William Whitfield Limited was registered 34 years ago.
Status
Liquidation
Company No
SC133623
Private limited company
Scottish Company
Age
34 years
Incorporated 23 August 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 July 2024 (1 year 1 month ago)
Next confirmation dated 19 July 2025
Was due on 2 August 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1133 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Full
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Contact
Address
C/O Teneo Financial Advisory Limited
90 St. Vincent Street
Glasgow
G2 5UB
Scotland
Address changed on 14 Oct 2024 (10 months ago)
Previous address was 29 Hope Street Motherwell ML1 1BS Scotland
Telephone
01698746456
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jan 1974
PSC
Vanilla Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£389.81K
Decreased by £238.91K (-38%)
Turnover
£2.58M
Decreased by £1.13M (-30%)
Employees
41
Decreased by 2 (-5%)
Total Assets
£1.85M
Increased by £169.21K (+10%)
Total Liabilities
-£630.86K
Increased by £152.45K (+32%)
Net Assets
£1.22M
Increased by £16.76K (+1%)
Debt Ratio (%)
34%
Increased by 5.63% (+20%)
Latest Activity
Mr Ben Gujral Details Changed
9 Months Ago on 3 Dec 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Charge Satisfied
1 Year 11 Months Ago on 9 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 22 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 16 May 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
3 Years Ago on 20 Jul 2022
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Documents
Director's details changed for Mr Ben Gujral on 3 December 2024
Submitted on 5 Dec 2024
Registered office address changed from 29 Hope Street Motherwell ML1 1BS Scotland to C/O Teneo Financial Advisory Limited 90 st. Vincent Street Glasgow G2 5UB on 14 October 2024
Submitted on 14 Oct 2024
Resolutions
Submitted on 14 Oct 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 19 Jul 2024
Registered office address changed from 6 Belgrave Street Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NP to 29 Hope Street Motherwell ML1 1BS on 17 July 2024
Submitted on 17 Jul 2024
Satisfaction of charge 1 in full
Submitted on 9 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 22 Jul 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 19 Jul 2023
Compulsory strike-off action has been suspended
Submitted on 16 May 2023
First Gazette notice for compulsory strike-off
Submitted on 18 Apr 2023
Repayment History
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