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Whitehurst Controls Limited

SC074888

liquidation
Private Limited Company
scotland
Companies House
Has been liquidated
2 outstanding charges
Insolvency history
Health Score
N/A

Details

BLACKHALL HOUSE, PAISLEY, PA1 1TA
Incorporated 21/05/1981

Compliance

Last accounts

31/03/1992

total exemption full

Next accounts due

31/01/1994

Overdue

Confirmation statement

Last:

Due 14/01/2017

Overdue

Industry

04531
04531

Officers

Mr Douglas Crawford Lamb

director · Since 18/12/1990

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 83

Also on 11 other boards

Charles Grant

director · Since 31/12/1990

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 89

Also on 8 other boards

Mr John Ernest Mccutcheon

director · Since 31/12/1990

ENGINEER

BRITISH · UNITED KINGDOM · Age 91

Also on 4 other boards

Margaret Rita Mclaughlan

secretary · Since 30/03/1993

BRITISH · Age 70

Also on 1 other board

Charges2 outstanding

Bond & floating charge
outstanding

Newshott Holdings Limited

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 27/05/1992Registered 29/05/1992
Bond & floating charge
outstanding

The Governor and Company of the Bank of Scotland

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 16/06/1987Registered 22/06/1987
Bond & floating charge
fully satisfied

The Governor and Company of the Bank of Scotland

The whole assets of the company.

All sums due or to become due

Created 16/06/1987Registered 22/06/1987Satisfied 20/09/1988
Letter of offset
fully satisfied

The Governor and Company of the Bank of Scotland

The balances at credit of any accounts held by the bank in name of the company.

All sums due or to become due by the company and/or another

Created 16/06/1987Registered 22/06/1987Satisfied 20/09/1988

Insolvency History1 case

compulsory liquidation03/06/1993

Michael G Fairman (interim liquidator) · Michael G Fairman (final liquidator)