Whitekirk Hill Limited. Head office in Dunbar. Check Director.

Whitekirk Hill Limited, Dunbar

Whitekirk Hill Limited is a private limited company. Situated at Whitekirk Mains Farm, Whitekirk, Dunbar EH42 1XS, the aforementioned 6 years old company was incorporated on 2018-01-15 and is categorised as "holiday centres and villages" (SIC: 55201).
2 directors can be found in this firm: Andrew W. (appointed on 08 August 2018), Iain W. (appointed on 08 August 2018).

About
Name: Whitekirk Hill Limited
Number: SC585716
Incorporation date: 2018-01-15
End of financial year: 31 December


Address:	Whitekirk Mains Farm Whitekirk Dunbar EH42 1XS
SIC code:	55201 - Holiday centres and villages

Company staff

People with significant control

Zest Capital Management Limited

15 January 2018

Address	3 Forth Street Lane, North Berwick, East Lothian, EH39 4JB, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Limited Liability Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc572377
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,285,469	1,388,136	1,436,689	1,111,836	1,189,927
Total Assets Less Current Liabilities	7,935,179	7,595,292	7,157,417	6,495,936	5,987,036

The due date for Whitekirk Hill Limited confirmation statement filing is 2024-01-28. The most recent confirmation statement was submitted on 2023-01-14. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Zest Capital Management Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Forth Street Lane, EH39 4JB North Berwick, East Lothian.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/14 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/14 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
TM01	2024/01/08 - the day director's appointment was terminated filed on: 25th, January 2024 \| officers	Free Download (1 page)
MR01	Registration of charge SC5857160006, created on 2023/10/12 filed on: 18th, October 2023 \| mortgage	Free Download (11 pages)
MR01	Registration of charge SC5857160005, created on 2023/09/27 filed on: 29th, September 2023 \| mortgage	Free Download (16 pages)
MR04	Charge SC5857160002 satisfaction in full. filed on: 27th, September 2023 \| mortgage	Free Download (1 page)
MR04	Charge SC5857160003 satisfaction in full. filed on: 27th, September 2023 \| mortgage	Free Download (1 page)
MR04	Charge SC5857160004 satisfaction in full. filed on: 27th, September 2023 \| mortgage	Free Download (1 page)
MR04	Charge SC5857160001 satisfaction in full. filed on: 27th, September 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, August 2023 \| accounts	Free Download (12 pages)
TM01	2022/12/07 - the day director's appointment was terminated filed on: 19th, January 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/14 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/01/14 filed on: 20th, January 2022 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 26th, April 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 7th, April 2021 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, April 2021 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/14 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC5857160004, created on 2020/12/07 filed on: 11th, December 2020 \| mortgage	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (12 pages)
AD01	Address change date: 2020/08/05. New Address: Whitekirk Mains Farm Whitekirk Dunbar EH42 1XS. Previous address: 3 Forth Street Lane North Berwick East Lothian EH39 4JB United Kingdom filed on: 5th, August 2020 \| address	Free Download (1 page)
MR01	Registration of charge SC5857160003, created on 2020/07/24 filed on: 3rd, August 2020 \| mortgage	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 17th, July 2020 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 17th, July 2020 \| resolution	Free Download (2 pages)
MR01	Registration of charge SC5857160002, created on 2020/07/14 filed on: 16th, July 2020 \| mortgage	Free Download (19 pages)
MR01	Registration of charge SC5857160001, created on 2020/07/13 filed on: 16th, July 2020 \| mortgage	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020/01/14 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, August 2019 \| accounts	Free Download (9 pages)
TM01	2019/07/01 - the day director's appointment was terminated filed on: 1st, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/14 filed on: 28th, January 2019 \| confirmation statement	Free Download (6 pages)
SH01	8000133.00 GBP is the capital in company's statement on 2018/12/27 filed on: 18th, January 2019 \| capital	Free Download (7 pages)
AP01	New director appointment on 2018/12/27. filed on: 15th, January 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/12/27 filed on: 11th, January 2019 \| persons with significant control	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 11th, January 2019 \| capital	Free Download (2 pages)
AP01	New director appointment on 2018/08/08. filed on: 14th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/08. filed on: 14th, August 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/01/31. filed on: 20th, June 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, January 2018 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Adoption of model articles incorporation
SH01	100.00 GBP is the capital in company's statement on 2018/01/15 capital

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