James Whannel (Wholesale) Ltd

James Whannel (Wholesale) Ltd is a dissolved company incorporated on 21 September 2004 with the registered office located in Glasgow, Lanarkshire. James Whannel (Wholesale) Ltd was registered 21 years ago.

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Status

Dissolved

Dissolved on 14 July 2020 (5 years ago)

Was 15 years old at the time of dissolution

Following liquidation

Company No

SC273633

Private limited company

Scottish Company

Age

21 years

Incorporated 21 September 2004

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about James Whannel (Wholesale) Ltd

Contact Update Details

Address

4 Bell Drive
Hamilton International Technology Park
Blantyre
G72 0FB

Same address for the past 9 years

Companies in G72 0FB

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

2

Controllers (PSC)

-

Mrs Heather Kirkhope

Director • Secretary • British • Lives in Scotland • Born in Mar 1967

Mr Robert Kirkhope

Director • Wholesale Butcher • British • Lives in Scotland • Born in Nov 1964

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2005–2012)

Period Ended

31 Oct 2012

For period 31 Oct ⟶ 31 Oct 2012

Traded for 12 months

Cash in Bank

£19.48K

Increased by £19.48K (%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£365.07K

Decreased by £14.02K (-4%)

Total Liabilities

-£685.4K

Increased by £134.33K (+24%)

Net Assets

-£320.33K

Decreased by £148.35K (+86%)

Debt Ratio (%)

188%

Increased by 42.38% (+29%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

5 Years Ago on 14 Jul 2020

Registered Address Changed

9 Years Ago on 14 Apr 2016

Charge Satisfied

11 Years Ago on 20 Mar 2014

Registered Address Changed

11 Years Ago on 3 Mar 2014

Small Accounts Submitted

11 Years Ago on 22 Nov 2013

Confirmation Submitted

12 Years Ago on 30 Oct 2013

Confirmation Submitted

13 Years Ago on 9 Oct 2012

Heather Kirkhope Details Changed

13 Years Ago on 20 Sep 2012

Robert Kirkhope Details Changed

13 Years Ago on 20 Sep 2012

Small Accounts Submitted

13 Years Ago on 1 Aug 2012

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Documents

Final Gazette dissolved following liquidation

Submitted on 14 Jul 2020

Submitted on 14 Apr 2020

Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016

Submitted on 14 Apr 2016

Satisfaction of charge 1 in full

Submitted on 20 Mar 2014

Registered office address changed from the Abattoir Foundry Road Shotts Lanarkshire ML7 4DX on 3 March 2014

Submitted on 3 Mar 2014

Resolutions

Submitted on 3 Mar 2014

Total exemption small company accounts made up to 31 October 2012

Submitted on 22 Nov 2013

Annual return made up to 21 September 2013 with full list of shareholders

Submitted on 30 Oct 2013

Annual return made up to 21 September 2012 with full list of shareholders