This company is commonly known as White Island Enterprises (scotland) Limited. The company was founded 32 years ago and was given the registration number SC137893. The firm's registered office is in LINWOOD. You can find them at Brookefield House Burnbrae Drive, Linwood Industrial Estate, Linwood, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC137893 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1992 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Brookefield House Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland, PA3 3BU |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brookefield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland, PA3 3BU | Secretary | 02 February 2024 | Active |
| Brookefield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland, PA3 3BU | Director | 06 March 2019 | Active |
| Brookefield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland, PA3 3BU | Director | 06 March 2019 | Active |
| 18 Aitken Drive, Beith, KA15 2ER | Secretary | 23 April 1992 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 23 April 1992 | Active |
| Brookefield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland, PA3 3BU | Secretary | 01 April 2020 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 23 April 1992 | Active |
| 18 Aitken Drive, Beith, KA15 2ER | Director | 23 April 1992 | Active |
| 18 Aitken Drive, Beith, KA15 2ER | Director | 23 April 1992 | Active |
| W. H. Malcolm Limited | ||
| Notified on | : | 06 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Brookfield House, Burnbrae Drive, Linwood, Scotland, PA3 3BU |
| Nature of control | : |
|
| Mr John Allan Parker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Brookefield House, Burnbrae Drive, Linwood, Scotland, PA3 3BU |
| Nature of control | : |
|
| Ms Elaine Ross Parker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Brookefield House, Burnbrae Drive, Linwood, Scotland, PA3 3BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-17 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2020-07-17 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2020-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-14 | Accounts | Change account reference date company previous extended. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
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