Dissolved
Dissolved 2016-11-22
Company Information for WHITEBURN HOLYROOD LIMITED
EDINBURGH, SCOTLAND, EH8,
|
Company Registration Number
SC192710
Private Limited Company
Dissolved Dissolved 2016-11-22 |
Company Name | |
---|---|
WHITEBURN HOLYROOD LIMITED | |
Legal Registered Office | |
EDINBURGH SCOTLAND | |
Company Number | SC192710 | |
---|---|---|
Date formed | 1999-01-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2016-11-22 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-01-27 11:15:57 |
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Officer | Role | Date Appointed |
---|---|---|
DIANA LOUISA WALLACE |
||
JOHN INGLIS SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DAVID WILLIAM SHEPHERD |
Director | ||
CHIENE & TAIT |
Company Secretary | ||
DAVID ARNOT SHEPHERD |
Director | ||
FIONA DAPHNE MELVIN-FARR |
Company Secretary | ||
SUSAN HAY |
Company Secretary | ||
DAVIDSON CHALMERS WS |
Company Secretary | ||
DAVIDSON CHALMERS (NOMINEES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITEBURN DEVELOPMENTS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
WHITEBURN WATERLOO LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
WHITEBURN GDANSK LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2018-01-09 | |
DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE) | Director | 2008-06-26 | CURRENT | 1881-01-01 | Active - Proposal to Strike off | |
CASTLELAW (NO.729) LIMITED | Director | 2008-04-28 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
EXPLORER HOUSING LIMITED | Director | 2007-05-17 | CURRENT | 1993-07-19 | Dissolved 2014-04-25 | |
WHITEBURN COWGATE LIMITED | Director | 2005-09-12 | CURRENT | 2005-09-12 | Dissolved 2016-11-22 | |
INGLIS SHEPHERD (DUNDEE) LIMITED | Director | 1995-03-01 | CURRENT | 1929-01-26 | Active - Proposal to Strike off | |
WHITEBURN HOLDINGS LIMITED | Director | 1991-10-07 | CURRENT | 1985-07-01 | Active | |
WHITEBURN PROJECTS LIMITED | Director | 1989-10-07 | CURRENT | 1964-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHEPHERD | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/01/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION FULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/01/15 FULL LIST | |
AR01 | 15/01/14 FULL LIST | |
AR01 | 15/01/13 FULL LIST | |
AR01 | 15/01/12 FULL LIST | |
AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AR01 | 15/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHIENE & TAIT | |
AP03 | SECRETARY APPOINTED MRS DIANA LOUISA WALLACE | |
SH19 | 04/05/10 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 13/04/2010 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 13/04/10 | |
RES06 | REDUCE ISSUED CAPITAL 13/04/2010 | |
AR01 | 15/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIENE & TAIT / 11/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM CLOCK TOWER 1 JACKSON'S ENTRY HOLYROOD EDINBURGH, EH8 8PJ | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SHEPHERD | |
363(287) | REGISTERED OFFICE CHANGED ON 26/02/08 | |
363s | RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/02/05 | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
88(2)R | AD 16/03/99--------- £ SI 99999@1=99999 £ IC 1/100000 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | DYNAMIC EARTH ENTERPRISES LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WHITEBURN HOLYROOD 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. |