Active
Company Information for SAMUEL WHITE & COMPANY LIMITED
8 ST ANN'S PLACE, HADDINGTON, EAST LOTHIAN, SCOTLAND, EH41 4BS,
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Company Registration Number
SC035310
Private Limited Company
Active |
Company Name | |
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SAMUEL WHITE & COMPANY LIMITED | |
Legal Registered Office | |
8 ST ANN'S PLACE HADDINGTON EAST LOTHIAN SCOTLAND EH41 4BS Other companies in TD6 | |
Company Number | SC035310 | |
---|---|---|
Company ID Number | SC035310 | |
Date formed | 1960-05-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB270993235 |
Last Datalog update: | 2024-03-06 16:25:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW WHITE |
||
CHARLES JOHNSTON WHITE |
||
JOHN SAMUEL WHITE |
||
PETER MATHIESON WHITE |
||
SAMUEL WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CULLEN |
Company Secretary | ||
SAMUEL WHITE |
Director | ||
ADAM RAEBURN NAPIER |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/05/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JOSEPHINE WHITE | |
PSC04 | Change of details for Mr John Samuel White as a person with significant control on 2021-12-17 | |
CH01 | Director's details changed for John Samuel White on 2021-12-17 | |
AP01 | DIRECTOR APPOINTED MRS LUCY JOSEPHINE WHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM Royal Bank Buildings Melrose TD6 9PE | |
MICRO ENTITY ACCOUNTS MADE UP TO 28/05/21 | ||
14/12/21 STATEMENT OF CAPITAL GBP 5844 | ||
14/12/21 STATEMENT OF CAPITAL GBP 5844 | ||
SH01 | 14/12/21 STATEMENT OF CAPITAL GBP 5844 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
PSC07 | CESSATION OF CHARLES JOHNSTON WHITE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/05/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0353100005 | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAIRI FRANCES DRUMMOND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MRS MAIRI FRANCES DRUMMOND | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-06 GBP 5,834.00 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/05/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JOHNSTON WHITE | |
PSC04 | Change of details for Mr John Samuel White as a person with significant control on 2019-04-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of James Cullen on 2018-03-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/05/17 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SAMUEL WHITE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/05/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Samuel White on 2014-03-27 | |
AA | 28/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | 28/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AA | 28/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
AA | 28/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MATHIESON WHITE / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHNSTON WHITE / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITE / 20/03/2010 | |
AP01 | DIRECTOR APPOINTED JOHN SAMUEL WHITE | |
AA | 28/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | 28/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | 28/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/06 | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/05 | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/03 | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 13/04/03 | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/02 | |
363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/01 | |
363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/05/00 | |
363s | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/05/99 | |
AA | FULL ACCOUNTS MADE UP TO 28/05/98 | |
363s | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/05/97 | |
363s | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/95 | |
363s | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/94 | |
363s | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/93 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/91 | |
363a | RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/05/90 | |
AA | FULL ACCOUNTS MADE UP TO 28/05/89 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DISPOSITION SEE COL (1) OF DOC 19 | Satisfied | CALEDONIAN INSURANCE COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMUEL WHITE & COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as SAMUEL WHITE & COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |