This company is commonly known as Whiteburn Projects Limited. The company was founded 59 years ago and was given the registration number SC041132. The firm's registered office is in EDINBURGH. You can find them at Clock Tower, 1 Jackson's Entry, Edinburgh, Midlothian. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WHITEBURN PROJECTS LIMITED |
|---|---|---|
| Company Number | : | SC041132 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 1964 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Clock Tower, 1 Jackson's Entry, Edinburgh, Midlothian, EH8 8PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clock Tower, 1 Jackson's Entry, Edinburgh, EH8 8PJ | Director | 05 November 2018 | Active |
| Clock Tower, 1 Jackson's Entry, Edinburgh, EH8 8PJ | Director | 25 July 2016 | Active |
| Clock Tower, 1 Jackson's Entry, Edinburgh, EH8 8PJ | Director | - | Active |
| Clock Tower, 1 Jackson's Entry, Edinburgh, EH8 8PJ | Director | 01 September 2019 | Active |
| 22 Howard Place, Edinburgh, EH3 5JY | Secretary | 27 April 1993 | Active |
| The Rookery, Orcheston, Salisbury, SP3 4RP | Secretary | - | Active |
| Clock Tower, 1 Jackson's Entry, Edinburgh, EH8 8PJ | Secretary | 25 January 2011 | Active |
| 61 Dublin Street, Edinburgh, EH3 6NL | Corporate Secretary | 15 January 2008 | Active |
| Clock Tower, 1 Jackson's Entry, Edinburgh, EH8 8PJ | Director | 26 June 2008 | Active |
| Clock Tower, 1 Jackson's Entry, Edinburgh, EH8 8PJ | Director | 13 October 2009 | Active |
| 32 Gayfield Square, Edinburgh, EH1 3PA | Director | 01 January 1998 | Active |
| Annat House, Rait, PH2 7SB | Director | - | Active |
| Clock Tower, 1 Jackson's Entry, Edinburgh, EH8 8PJ | Director | - | Active |
| Whiteburn Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Clock Tower, 1 Jackson's Entry, Edinburgh, Scotland, EH8 8PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Capital | Capital allotment shares. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Capital | Capital name of class of shares. | Download |
| 2021-08-06 | Incorporation | Memorandum articles. | Download |
| 2021-08-06 | Resolution | Resolution. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-28 | Capital | Capital allotment shares. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-10 | Officers | Appoint person director company with name date. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-06 | Officers | Appoint person director company with name date. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.