Whinmill Investment Company (The)

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Whinmill Investment Company (the)

sc040383•Private Unlimited With Share Capital

133 Finnieston Street, Glasgow, G38HB

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Incorporated

15/05/1964

Company Age

61 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Whinmill Investment Company (the) (sc040383) is a private unlimited with share capital incorporated on 15/05/1964 (61 years old) and registered in glasgow, G38HB. The company operates under SIC code 70100 - activities of head offices.

Private Unlimited With Share Capital
SIC: 70100
Unknown
Incorporated 15/05/1964
G38HB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

6

Shareholders

Board of Directors

2
T
thomas gordon buchanan dow
director
L
lara ann parlane dow
director

Filed Documents

80
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Termination Secretary Company With Name
Category:Officers
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Annual Return
Date:20-03-2007
Legacy
Category:Annual Return
Date:22-03-2006
Legacy
Category:Annual Return
Date:01-03-2005
Legacy
Category:Annual Return
Date:27-02-2004
Legacy
Category:Annual Return
Date:14-03-2003
Legacy
Category:Annual Return
Date:11-03-2002
Legacy
Category:Annual Return
Date:12-04-2001
Legacy
Category:Annual Return
Date:14-03-2000
Legacy
Category:Annual Return
Date:24-03-1999
Legacy
Category:Annual Return
Date:19-04-1998
Legacy
Category:Annual Return
Date:14-04-1997
Legacy
Category:Annual Return
Date:19-04-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-02-1996
Legacy
Category:Annual Return
Date:03-04-1995
Accounts With Accounts Type Small Group
Category:Accounts
Date:01-02-1995
Legacy
Category:Officers
Date:11-07-1994
Legacy
Category:Annual Return
Date:31-03-1994
Legacy
Category:Address
Date:03-02-1994
Accounts With Accounts Type Small Group
Category:Accounts
Date:31-01-1994
Legacy
Category:Annual Return
Date:24-03-1993
Accounts With Accounts Type Small Group
Category:Accounts
Date:01-02-1993
Legacy
Category:Annual Return
Date:03-04-1992
Accounts With Accounts Type Small Group
Category:Accounts
Date:07-02-1992
Accounts With Accounts Type Small Group
Category:Accounts
Date:10-07-1991
Legacy
Category:Annual Return
Date:02-04-1991
Accounts With Accounts Type Small Group
Category:Accounts
Date:04-05-1990
Legacy
Category:Annual Return
Date:04-05-1990
Legacy
Category:Annual Return
Date:02-04-1989
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-03-1989
Legacy
Category:Annual Return
Date:09-03-1989
Accounts With Made Up Date
Category:Accounts
Date:08-03-1989
Legacy
Category:Annual Return
Date:11-03-1988
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-1987
Legacy
Category:Annual Return
Date:19-03-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1986
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1986
Legacy
Category:Annual Return
Date:30-06-1986
Accounts With Made Up Date
Category:Accounts
Date:06-06-1985
Legacy
Category:Annual Return
Date:22-10-1982
Incorporation Company
Category:Incorporation
Date:15-05-1964

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/12/1996
Filing Date05/02/1996
Latest Accounts31/03/1995

Trading Addresses

133 Finnieston Street, Glasgow, Lanarkshire, G38HBRegistered

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Contact

133 Finnieston Street, Glasgow, G38HB