Active
Company Information for WHITEBURN WATERLOO LIMITED
CLOCK TOWER 1, JACKSON'S ENTRY, EDINBURGH, MIDLOTHIAN, EH8 8PJ,
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Company Registration Number
SC461034
Private Limited Company
Active |
Company Name | |
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WHITEBURN WATERLOO LIMITED | |
Legal Registered Office | |
CLOCK TOWER 1 JACKSON'S ENTRY EDINBURGH MIDLOTHIAN EH8 8PJ Other companies in EH8 | |
Company Number | SC461034 | |
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Company ID Number | SC461034 | |
Date formed | 2013-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 10:28:47 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN INGLIS SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
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DAVID DOUGLAS KILGOUR |
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 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 | |
WHITEBURN HOLYROOD LIMITED | Director | 1999-01-15 | CURRENT | 1999-01-15 | 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 |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4610340001 | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4610340001 | |
AP01 | DIRECTOR APPOINTED MR KENNETH PHILIP DALE STRACHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOUGLAS KILGOUR | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Whiteburn Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
PSC02 | Notification of Whiteburn Holdings Limited as a person with significant control on 2016-04-06 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID DOUGLAS KILGOUR | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/10/14 TO 31/05/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WHITEBURN WATERLOO 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. |