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WH S 1 Ltd

WH S 1 Ltd is a dormant company incorporated on 29 December 2020 with the registered office located in Dumfries, Dumfries. WH S 1 Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC684678
Private limited company
Scottish Company
Age
4 years
Incorporated 29 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Mosspark
Brasswell
Dumfries
DG1 4PH
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1987
Director • British • Lives in UK • Born in Nov 1985
Director • British • Lives in Scotland • Born in Aug 1957
Director • British • Lives in Scotland • Born in Dec 1955
John Derek Thomson Bogie
PSC • British • Lives in Scotland • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Dundas Chemical Company (Mosspark) Limited
Stephen John Bogie, David Crombie Bogie, and 2 more are mutual people.
Active
Oakbank Waste Management Limited
Fiona Anne Bogie, Stephen John Bogie, and 2 more are mutual people.
Active
Dundas Transport Ltd
Fiona Anne Bogie, Stephen John Bogie, and 2 more are mutual people.
Active
Mosspark Commercial Ltd
Fiona Anne Bogie, Stephen John Bogie, and 2 more are mutual people.
Active
Dundas Rendering Limited
Fiona Anne Bogie, Stephen John Bogie, and 2 more are mutual people.
Active
Mosspark Estates Ltd
Fiona Anne Bogie, Stephen John Bogie, and 2 more are mutual people.
Active
Mosspark Residential Ltd
Fiona Anne Bogie, Stephen John Bogie, and 2 more are mutual people.
Active
Whinnyhall S Limited
Fiona Anne Bogie, Stephen John Bogie, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 22 Aug 2023
Accounting Period Shortened
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Ecs Nominees Ltd (PSC) Resigned
4 Years Ago on 2 Mar 2021
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 14 Jul 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 24 Jul 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 28 Dec 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 22 Aug 2023
Previous accounting period shortened from 31 December 2022 to 31 October 2022
Submitted on 12 Jun 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 3 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 28 December 2021 with updates
Submitted on 12 Jan 2022
Statement of capital following an allotment of shares on 2 March 2021
Submitted on 21 Mar 2021
Repayment History
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