Whyte & Willis (joiners & Builders) Limited. Head office in Glasgow. Check Director.

Whyte & Willis (joiners & Builders) Limited, Glasgow

Whyte & Willis (Joiners & Builders) Limited is a private limited company. Once, it was named Lambie Builders Ltd (changed on 2006-05-31). Located at 2 Langton Place, Glasgow G77 6QZ, the aforementioned 18 years old firm was incorporated on 2006-02-15 and is officially categorised as "joinery installation" (Standard Industrial Classification code: 43320).
1 director can be found in the company: Paul D. (appointed on 15 February 2006). Among the secretaries (1 in total), we can name: Paul D. (appointed on 15 February 2006).

About
Name: Whyte & Willis (joiners & Builders) Limited
Number: SC297181
Incorporation date: 2006-02-15
End of financial year: 31 May


Address:	2 Langton Place Glasgow G77 6QZ
SIC code:	43320 - Joinery installation

Company staff

People with significant control

Paul D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	8,989	15,984	15,125	29,762	17,761	40,467	33,770	28,265	10,854	21,023	25,902	18,693	18,037
Number Shares Allotted	-	10	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	-18,265	-19,580	-10,853	-2,164	-5,861	841	-	-	-	-	-	-	-
Tangible Fixed Assets	4,392	3,436	6,029	4,745	3,528	3,463	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-18,146	-18,003	-8,647	-215	-4,155	2,995	8,824	-9,550	-25,070	-4,206	14,639	23,579	12,109

The target date for Whyte & Willis (Joiners & Builders) Limited confirmation statement filing is 2024-02-10. The latest confirmation statement was sent on 2023-01-27. The due date for a subsequent statutory accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up until 31 May 2022.

1 person of significant control is reported in the Companies House, an only person Paul D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 21st, February 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 21st, February 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 31st, January 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 2nd, February 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 26th, February 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 29th, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 25th, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 19th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th February 2016 filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 26th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th February 2015 filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Friday 6th March 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th February 2014 filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 12th March 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 17th, February 2014 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th February 2013 filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 24th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th February 2012 filed on: 24th, February 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th February 2011 filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 8th March 2011 filed on: 8th, March 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 25th, February 2011 \| accounts	Free Download (6 pages)
CH01	On Monday 15th February 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
CH01	On Monday 15th February 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th February 2010 filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 20th, January 2010 \| accounts	Free Download (8 pages)
363a	Period up to Wednesday 1st April 2009 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 15th, December 2008 \| accounts	Free Download (7 pages)
363a	Period up to Monday 17th November 2008 - Annual return with full member list filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 29th, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 29/10/2008 from 14 ryat green newton mearns glasgow G77 6QP filed on: 29th, October 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 22nd, January 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 22nd, January 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 17/10/07 from: c/o henderson loggie sinclair wood, 90 mitchell street glasgow G1 3NQ filed on: 17th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/10/07 from: c/o henderson loggie sinclair wood, 90 mitchell street glasgow G1 3NQ filed on: 17th, October 2007 \| address	Free Download (1 page)
363s	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/06/07 annual return
363s	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (7 pages)
CERTNM	Company name changed lambie builders LTDcertificate issued on 31/05/06 filed on: 31st, May 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lambie builders LTDcertificate issued on 31/05/06 filed on: 31st, May 2006 \| change of name	Free Download (2 pages)
88(2)R	Alloted 9 shares on Wednesday 15th February 2006. Value of each share 1 £, total number of shares: 10. filed on: 4th, April 2006 \| capital	Free Download (2 pages)
288a	On Tuesday 4th April 2006 New director appointed filed on: 4th, April 2006 \| officers	Free Download (2 pages)
288a	On Tuesday 4th April 2006 New secretary appointed;new director appointed filed on: 4th, April 2006 \| officers	Free Download (2 pages)
288a	On Tuesday 4th April 2006 New secretary appointed;new director appointed filed on: 4th, April 2006 \| officers	Free Download (2 pages)
288a	On Tuesday 4th April 2006 New director appointed filed on: 4th, April 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/05/07 filed on: 4th, April 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 9 shares on Wednesday 15th February 2006. Value of each share 1 £, total number of shares: 10. filed on: 4th, April 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/05/07 filed on: 4th, April 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 16/02/06 from: sinclair wood & co 90 mitchell street glasgow G1 3NQ filed on: 16th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/02/06 from: sinclair wood & co 90 mitchell street glasgow G1 3NQ filed on: 16th, February 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2006 \| incorporation	Free Download (15 pages)
287	Registered office changed on 15/02/06 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 15th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 15/02/06 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 15th, February 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2006 \| incorporation	Free Download (15 pages)
288b	On Wednesday 15th February 2006 Director resigned filed on: 15th, February 2006 \| officers	Free Download (1 page)
288b	On Wednesday 15th February 2006 Director resigned filed on: 15th, February 2006 \| officers	Free Download (1 page)
288b	On Wednesday 15th February 2006 Director resigned filed on: 15th, February 2006 \| officers	Free Download (1 page)
288b	On Wednesday 15th February 2006 Director resigned filed on: 15th, February 2006 \| officers	Free Download (1 page)
288b	On Wednesday 15th February 2006 Secretary resigned filed on: 15th, February 2006 \| officers	Free Download (1 page)
288b	On Wednesday 15th February 2006 Secretary resigned filed on: 15th, February 2006 \| officers	Free Download (1 page)

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