Active
Company Information for CHARLES WHITE LIMITED
14 NEW MART ROAD, EDINBURGH, EH14 1RL,
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Company Registration Number
SC212674
Private Limited Company
Active |
Company Name | |||
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CHARLES WHITE LIMITED | |||
Legal Registered Office | |||
14 NEW MART ROAD EDINBURGH EH14 1RL Other companies in EH12 | |||
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Company Number | SC212674 | |
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Company ID Number | SC212674 | |
Date formed | 2000-11-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-07-05 17:35:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHARLES WHITE (BELFAST) LTD. | 3RD FLOOR CATHEDRAL CHAMBERS 143 ROYAL AVENUE BELFAST BT1 1FH | Active | Company formed on the 2011-10-13 | |
CHARLES WHITE (LIVERPOOL) LIMITED | D T E HOUSE HOLLINS LANE HOLLINS LANE BURY BL9 8AT | Dissolved | Company formed on the 1930-04-29 | |
CHARLES WHITE (LONDON) LIMITED | SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1H 0AJ | Liquidation | Company formed on the 1938-04-11 | |
CHARLES WHITE (N.I.) LIMITED | 14 NEW MART ROAD EDINBURGH EH14 1RL | Active | Company formed on the 2010-09-13 | |
CHARLES WHITE INSURANCE BROKERAGE, INC. | 2 JEFFERSON CT NEWPORT NEWS VA 23606 | Active | Company formed on the 2007-12-10 | |
CHARLES WHITE FENCE, INC. | 6828 NE JACKSONVILLE RD OCALA FL 34479 | Active | Company formed on the 2007-02-01 | |
CHARLES WHITE ENTERPRISES, INC. | 2321 BUTLER BAY DRIVE NORTH WINDERMERE FL 34786 | Inactive | Company formed on the 2005-07-11 | |
CHARLES WHITE REAL ESTATE & CAPITAL DEVELOPMENT LLC | 407 EAST NEW HAVEN AVENUE MELBOURNE FL 32901 | Active | Company formed on the 2005-03-17 | |
CHARLES WHITE CONSTRUCTION, INC. | 1389 HARBOR LAKE DR. LARGO FL 33770 | Inactive | Company formed on the 2008-07-11 | |
CHARLES WHITE MAINTENANCE, LLC | 12000 NORTH DALE MABRY HWY TAMPA FL 33618 | Inactive | Company formed on the 2008-03-13 | |
CHARLES WHITE LAW FIRM PLLC | 10905 LITTLE LISA LN HOUSTON TX 77024 | Dissolved | Company formed on the 2010-07-02 | |
CHARLES WHITE MANAGEMENT INC | Delaware | Unknown | ||
CHARLES WHITE MARKETING LLC | Georgia | Unknown | ||
CHARLES WHITE PLUMBING CONTRACTOR INC | Georgia | Unknown | ||
CHARLES WHITE ELECTRIC OF DALTON INC | Georgia | Unknown | ||
CHARLES WHITE INSURANCE AGENCY INC | Georgia | Unknown | ||
CHARLES WHITE ELECTRIC COMPANY | Georgia | Unknown | ||
CHARLES WHITECROSS LTD | 2 BRETTON HALL OFFICE CHESTER ROAD, BRETTON CHESTER CH4 0DF | Active - Proposal to Strike off | Company formed on the 2019-04-18 | |
Charles Whitehair Trucking LLC | Indiana | Unknown | ||
Charles White Construction Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE NAOMI BACKLER |
||
CATHERINE NAOMI BACKLER |
||
EDWIN ANDREW BACKLER |
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JOHN DAVID HUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RONALD PURVES |
Director | ||
ROBB POWRIE-SMITH |
Director | ||
JOHN RONALD PURVES |
Company Secretary | ||
GRAEME NIXON BROWN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLES WHITE (BELFAST) LTD. | Director | 2011-10-14 | CURRENT | 2011-10-13 | Active | |
CAIRN MOVEMENT | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
CHARLES WHITE (BELFAST) LTD. | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
CHARLES WHITE (N.I.) LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active | |
CHARLES WHITE (BELFAST) LTD. | Director | 2012-01-02 | CURRENT | 2011-10-13 | Active | |
CHARLES WHITE (N.I.) LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Catherine Naomi Backler on 2019-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE NAOMI BACKLER on 2020-01-01 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE NAOMI BACKLER | |
PSC07 | CESSATION OF JOHN RONALD PURVES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RONALD PURVES | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/13 FROM 92 Morningside Road Edinburgh EH10 4BY | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 08/11/09 ANNUAL RETURN FULL LIST | |
88(2) | Ad 15/09/09-15/09/09\gbp si 3500@1=3500\gbp ic 500/4000\ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
88(2)R | AD 31/10/06--------- £ SI 26000@1 | |
88(2)R | AD 30/09/06--------- £ SI 50000@1 | |
RES04 | NC INC ALREADY ADJUSTED 30/09/06 | |
123 | £ NC 1000/100000 30/09/06 | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 09/11/00--------- £ SI 499@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/12/01 | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | WILLIAM RYAN | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 CHARLES WHITE LIMITED
CHARLES WHITE LIMITED owns 1 domain names.
charleswhite.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CHARLES WHITE 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. |