Active
Company Information for WHITEBURN INVESTMENTS LIMITED
C/O HORIZON CA, 12 SOMERSET PLACE, GLASGOW, G3 7JT,
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Company Registration Number
SC250742
Private Limited Company
Active |
Company Name | |
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WHITEBURN INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O HORIZON CA 12 SOMERSET PLACE GLASGOW G3 7JT Other companies in DD1 | |
Company Number | SC250742 | |
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Company ID Number | SC250742 | |
Date formed | 2003-06-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB829843192 |
Last Datalog update: | 2024-04-06 11:26:37 |
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Officer | Role | Date Appointed |
---|---|---|
HILDA FIONA MILDRED PRATT |
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BETTY LOUISE SHEILA WHITE |
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SHEILA MARGARET WHITE |
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GEORGINA VIVIENNE NEISH WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
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JAMES GRANT FORBES WHITE |
Company Secretary | ||
JAMES GRANT FORBES WHITE |
Director | ||
ANNE FRANCES RHIND |
Company Secretary | ||
ANNE FRANCES RHIND |
Director | ||
COLIN STEWART RHIND |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FYML LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
BIBI'S BAKERY (FRANCHISE) LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Dissolved 2013-09-20 | |
BLTN LIMITED | Director | 2010-12-01 | CURRENT | 2008-12-03 | Dissolved 2013-10-04 | |
BIBI'S BAKERY LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2016-06-21 | |
CLUANIE INVESTMENTS LIMITED | Director | 2004-05-13 | CURRENT | 2004-05-13 | Active | |
BESILA INVESTMENTS LIMITED | Director | 2004-09-08 | CURRENT | 2004-09-08 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 30/08/23 FROM C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
PSC04 | Change of details for Ms Gorgina Viviene Neish White as a person with significant control on 2021-05-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM The Vision Building 20 Greenmarket Dundee DD1 4QB | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM02 | Termination of appointment of James Grant Forbes White on 2016-11-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT FORBES WHITE | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/15 FROM Royal Excahnge Panmure Street Dundee DD1 1DZ | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA FIONA MILDRED PRATT / 06/06/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES GRANT FORBES WHITE on 2012-06-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET WHITE / 06/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT FORBES WHITE / 06/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY LOUISE SHEILA WHITE / 06/06/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA VIVIENNE NEISH WRIGHT / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET WHITE / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY LOUISE SHEILA WHITE / 06/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: RAILWAY ROAD WELTON ROAD INDUSTRIAL ESTATE BLAIRGOWRIE PERTHSHIRE PH1 6EP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/12/03--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED CO-AN SUPPLIES LIMITED CERTIFICATE ISSUED ON 23/12/03 | |
ELRES | S386 DISP APP AUDS 06/06/03 | |
ELRES | S366A DISP HOLDING AGM 06/06/03 | |
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 | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 WHITEBURN INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WHITEBURN INVESTMENTS 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. |