Weatherall Green & Smith Limited
- Active
- Incorporated on 31 May 2005
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
- Summary The company with name "Weatherall Green & Smith Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Weatherall Green & Smith Limited is currently in active status and it was incorporated on 31 May 2005 (19 years 3 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Weatherall Green & Smith Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jonathan David Morton | Director | 22 Aug 2007 | British | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 May 2006 | - | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 May 2006 | - | Active |
| 4 | Steven Crichton Herd | Director | 31 May 2005 | British | Active |
| 5 | QUEENSFERRY SECRETARIES LIMITED | Corporate Nominee Secretary | 31 May 2005 | - | Resigned 30 May 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Queensferry Formations Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 2 | Queensferry Registrations Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Weatherall Green & Smith Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 Jun 2024 | Download PDF |
| 2 | Accounts - Dormant | 1 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 14 Jun 2023 | Download PDF |
| 4 | Accounts - Dormant | 1 Feb 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 14 Jun 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 14 Jun 2021 | Download PDF |
| 7 | Accounts - Dormant | 3 Feb 2021 | Download PDF 2 Pages |
| 8 | Confirmation Statement - Updates | 12 Jun 2020 | Download PDF 4 Pages |
| 9 | Accounts - Micro Entity | 3 Feb 2020 | Download PDF 3 Pages |
| 10 | Confirmation Statement - Updates | 14 Jun 2019 | Download PDF 4 Pages |
| 11 | Accounts - Micro Entity | 4 Feb 2019 | Download PDF 3 Pages |
| 12 | Confirmation Statement - Updates | 14 Jun 2018 | Download PDF 4 Pages |
| 13 | Accounts - Dormant | 12 Feb 2018 | Download PDF 3 Pages |
| 14 | Confirmation Statement - Updates | 14 Jun 2017 | Download PDF 6 Pages |
| 15 | Accounts - Dormant | 11 Apr 2017 | Download PDF 3 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 5 Pages |
| 17 | Accounts - Dormant | 1 Feb 2016 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2015 | Download PDF 5 Pages |
| 19 | Accounts - Dormant | 27 Jan 2015 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2014 | Download PDF 5 Pages |
| 21 | Accounts - Dormant | 28 Feb 2014 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2013 | Download PDF 5 Pages |
| 23 | Accounts - Dormant | 31 Jan 2013 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2012 | Download PDF 5 Pages |
| 25 | Accounts - Dormant | 26 Jan 2012 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2011 | Download PDF 4 Pages |
| 27 | Accounts - Dormant | 23 Feb 2011 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2010 | Download PDF 4 Pages |
| 29 | Accounts - Dormant | 24 Feb 2010 | Download PDF 2 Pages |
| 30 | Annual Return - Legacy | 25 Jun 2009 | Download PDF 3 Pages |
| 31 | Accounts - Dormant | 2 Apr 2009 | Download PDF 2 Pages |
| 32 | Annual Return - Legacy | 30 Jun 2008 | Download PDF 3 Pages |
| 33 | Accounts - Dormant | 25 Apr 2008 | Download PDF 1 Pages |
| 34 | Officers - Legacy | 7 Sep 2007 | Download PDF 2 Pages |
| 35 | Annual Return - Legacy | 2 Jul 2007 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 2 Apr 2007 | Download PDF 2 Pages |
| 37 | Officers - Legacy | 13 Jun 2006 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 13 Jun 2006 | Download PDF 3 Pages |
| 39 | Annual Return - Legacy | 13 Jun 2006 | Download PDF 6 Pages |
| 40 | Incorporation - Company | 31 May 2005 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.