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WHATBOOK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whatbook Limited. The company was founded 6 years ago and was given the registration number SC571818. The firm's registered office is in EDINBURGH. You can find them at 15 Atholl Crescent, , Edinburgh, Midlothian. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHATBOOK LIMITED
Company Number:SC571818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2017
End of financial year:28 February 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary24 July 2017Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director03 November 2020Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director24 July 2017Active

People with Significant Control

Mr Richard William Mincher
Notified on:24 July 2017
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-27Dissolution

Dissolution application strike off company.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-03-01Address

Change registered office address company with date old address new address.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2022-01-24Officers

Change corporate secretary company with change date.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-02-10Capital

Capital allotment shares.

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2020-11-17Incorporation

Memorandum articles.

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2020-11-16Resolution

Resolution.

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2020-11-10Capital

Capital allotment shares.

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2020-11-10Capital

Capital allotment shares.

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2020-11-10Officers

Appoint person director company with name date.

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2020-11-10Capital

Capital allotment shares.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-02-24Capital

Capital alter shares subdivision.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2018-02-20Accounts

Change account reference date company current shortened.

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2017-07-24Incorporation

Incorporation company.

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