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Summary

Contact details

Officers13

Documents76

Additional data

Related companies1

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Last updated: Jun 01, 2024

WHINMILL INVESTMENT COMPANY (THE)

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 15 May 1964 (60 years ago)

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Summary

NameWHINMILL INVESTMENT COMPANY (THE)
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC040383
Incorporation Date15 May 1964 (60 years ago) / 24 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

Legal addressGLASGOW, 133 FINNIESTON STREET, G3 8HB, 10TH FLOOR

Officers

individual

IndividualUnited Kingdom

Lara Ann Parlane Dow

Person with significant control


Appointed on21 May 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Peter Mccallum Executor Of William P Mccallum

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dow, Isabella Taylor

Director


Resigned on23 Jan 2008

individual

IndividualUnited Kingdom

Mccallum, Peter Gordon, The Executry Of

Director


Resigned on09 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mccallum, Margaret Ann

Secretary


Resigned on30 Apr 2010

individual

IndividualUnited Kingdom

Mccallum, Peter Gordon

Secretary


Appointed on30 Apr 2010

Resigned on09 Apr 2019

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Documents

DateNameTypeDocument
22 Mar 2023Second filing notification of a person with significant controlRP04PSC01View
28 Feb 2023Confirmation statement with no updatesCS01View
24 Feb 2023Change to a person with significant controlPSC04View

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Additional data

Accounts
  • Last accounts made up to31 Mar 1995
  • CategoryACCOUNTS TYPE NOT AVAILABLE
Confirmation statement
  • Next statement date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 21 Mar 2017
  • Last returns dated21 Feb 2016

Frequently asked questions

Where is WHINMILL INVESTMENT COMPANY (THE)'s headquarters?

WHINMILL INVESTMENT COMPANY (THE)'s headquarters is located at GLASGOW, 133 FINNIESTON STREET, G3 8HB, 10TH FLOOR

What is WHINMILL INVESTMENT COMPANY (THE)'s industry?

WHINMILL INVESTMENT COMPANY (THE) is in the industry of Activities of head offices

What year was WHINMILL INVESTMENT COMPANY (THE) started?

WHINMILL INVESTMENT COMPANY (THE) was started in 1964

Sources: Companies House