WH

WHATCO HOLDINGS LIMITED

Dissolved

Company number SC089787

Blantyre, United Kingdom · Incorporated 24 September 1984

Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, G72 0FT, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MITRESHELF (THREE) LIMITED · 24 September 1984 – 10 December 1984

Company overview

WHATCO HOLDINGS LIMITED was a private limited company incorporated on 24 September 1984 and registered in Scotland and dissolved on 3 September 2010. It changed its name from MITRESHELF (THREE) LIMITED on 24 September 1984. Its registered office is at Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, G72 0FT, United Kingdom. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: GEORGE, Timothy Francis (appointed 12 February 2008) and MILLS, Lee James (appointed 12 February 2008). GEORGE, Timothy Francis serves as company secretary (appointed 12 February 2008). 21 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2008, were filed on 22 May 2009. Companies House holds 111 filings for this company, most recently a gazette filing on 3 September 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MILLS, Lee James
Director
12 February 2008
GT
GEORGE, Timothy Francis
Director
12 February 2008
AS
AM SECRETARIES LIMITED
Corporate Director · Resigned
31 December 2001
AN
AM NOMINEES LIMITED
Corporate Director · Resigned
31 December 2001
FG
FORSTER, Garry James
Director · Resigned
30 November 1993
WP
WHIBLEY, Peter Frederick
Director · Resigned
30 July 1993
LK
LEVER, Kenneth
Director · Resigned
17 April 1993
GR
GALLEY, Robert Charles
Director · Resigned
5 March 1993
PW
PRESCOTT, William Alan
Director · Resigned
1 January 1992
SW
SHARP, Walter Roy
Director · Resigned
4 September 1991
MS
MCCAUSLAND, Siobhan Mary
Secretary · Resigned
31 May 1991
MG
MCCALLUM, Graeme Reid
Director · Resigned
28 September 1990
OG
ODGERS, Graeme David William
Director · Resigned
29 June 1990
ST
SCURR, Tony
Director · Resigned
14 December 1989
CR
CARSS, Robert Anthony
Secretary · Resigned
14 July 1989
MJ
MCCORMACK, James Joseph
Secretary · Resigned
27 January 1989
WD
WALL, Donovan Lawrence
Director · Resigned
22 August 1988
CM
CLARK, Malcolm John
Director · Resigned
22 August 1988
LD
LACEY, David Graham
Director · Resigned
—
DR
DIXON, Ronald Thomas
Director · Resigned
—
DD
DEAS, David Thomson
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 September 2010 View
Gazette Notice Voluntary
Gazette
14 May 2010 View
Dissolution Application Strike Off Company
Dissolution
28 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2009 View
Legacy
Annual Return
24 September 2009 View
Accounts With Made Up Date
Accounts
22 May 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Made Up Date
Accounts
18 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Annual Return
4 September 2007 View
Accounts With Made Up Date
Accounts
18 July 2007 View
Accounts With Made Up Date
Accounts
31 October 2006 View
Legacy
Annual Return
8 September 2006 View
Accounts With Made Up Date
Accounts
31 October 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Annual Return
5 October 2004 View
Legacy
Annual Return
5 October 2004 View
Accounts With Made Up Date
Accounts
10 August 2004 View
Legacy
Accounts
26 July 2004 View
Accounts With Made Up Date
Accounts
26 July 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Annual Return
24 November 2003 View
Legacy
Annual Return
17 November 2003 View
Legacy
Officers
17 November 2003 View
Gazette Filings Brought Up To Date
Gazette
1 October 2003 View
Accounts With Made Up Date
Accounts
30 September 2003 View
Gazette Notice Compulsory
Gazette
27 June 2003 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Made Up Date
Accounts
9 November 2001 View
Legacy
Officers
2 July 2001 View
Accounts With Accounts Type Full
Accounts
5 October 2000 View
Legacy
Annual Return
23 September 2000 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Annual Return
14 September 1999 View
Auditors Resignation Company
Auditors
15 December 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Memorandum Articles
Incorporation
29 October 1998 View
Resolution
Resolution
29 October 1998 View
Resolution
Resolution
29 October 1998 View
Resolution
Resolution
29 October 1998 View
Resolution
Resolution
29 October 1998 View
Resolution
Resolution
29 October 1998 View
Resolution
Resolution
29 October 1998 View
Legacy
Annual Return
23 September 1998 View
Legacy
Officers
23 July 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Annual Return
29 September 1997 View
Legacy
Address
2 June 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Officers
29 January 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Accounts With Accounts Type Full
Accounts
28 November 1995 View
Legacy
Annual Return
11 September 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Annual Return
22 February 1995 View
Accounts With Accounts Type Full
Accounts
21 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Auditors Resignation Company
Auditors
10 January 1995 View
Accounts With Accounts Type Full Group
Accounts
10 November 1993 View
Legacy
Annual Return
27 September 1993 View
Legacy
Officers
24 August 1993 View
Legacy
Officers
26 May 1993 View
Legacy
Officers
30 March 1993 View
Accounts With Accounts Type Full Group
Accounts
3 November 1992 View
Legacy
Annual Return
22 September 1992 View
Resolution
Resolution
14 February 1992 View
Resolution
Resolution
14 February 1992 View
Resolution
Resolution
14 February 1992 View
Legacy
Officers
8 January 1992 View
Accounts With Accounts Type Full Group
Accounts
13 November 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Annual Return
17 September 1991 View
Legacy
Officers
16 August 1991 View
Legacy
Annual Return
16 August 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Annual Return
31 January 1991 View
Accounts With Accounts Type Full Group
Accounts
14 November 1990 View
Legacy
Officers
23 October 1990 View
Legacy
Officers
17 July 1990 View
Legacy
Address
18 June 1990 View
Legacy
Officers
18 June 1990 View
Accounts With Accounts Type Full Group
Accounts
13 December 1989 View
Legacy
Annual Return
6 December 1989 View
Legacy
Officers
29 November 1989 View
Legacy
Officers
29 November 1989 View
Legacy
Officers
18 March 1989 View
Legacy
Officers
31 January 1989 View
Legacy
Officers
19 January 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
10 October 1988 View
Legacy
Officers
29 September 1988 View
Accounts With Accounts Type Full
Accounts
29 August 1988 View
Legacy
Annual Return
7 June 1988 View
Legacy
Annual Return
18 December 1987 View
Accounts With Accounts Type Full
Accounts
5 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 December 1986 View
Legacy
Officers
17 November 1986 View
Legacy
Annual Return
20 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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