This company is commonly known as Whitelea Limited. The company was founded 21 years ago and was given the registration number SC245441. The firm's registered office is in EDINBURGH. You can find them at 2/1 Piershill Terrace, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WHITELEA LIMITED |
|---|---|---|
| Company Number | : | SC245441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2/1 Piershill Terrace, Edinburgh, Scotland, EH8 7ES |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50/5, Craighouse Gardens, Edinburgh, Scotland, EH10 5TZ | Director | 28 March 2013 | Active |
| 3/5, Crown Street, Edinburgh, Scotland, EH6 8LU | Director | 30 July 2013 | Active |
| 17 Swanston Gardens, Edinburgh, EH10 7DJ | Secretary | 14 March 2003 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 11 March 2003 | Active |
| 121, Woodmill Road, Dunfermline, Scotland, KY11 4AE | Director | 28 March 2013 | Active |
| 48, Carlaverock Crescent, Tranent, Scotland, EH33 2DZ | Director | 24 August 2011 | Active |
| 42/5, Annandale Street, Edinburgh, Scotland, EH7 4AZ | Director | 10 October 2013 | Active |
| 85/2, Loganlea Place, Edinburgh, Scotland, EH7 6PE | Director | 28 March 2013 | Active |
| 20d, Clovenstone Park, Edinburgh, Scotland, EH14 3BH | Director | 30 July 2013 | Active |
| 17 Swanston Gardens, Edinburgh, EH10 7DJ | Director | 14 March 2003 | Active |
| 17, Swanston Gardens, Edinburgh, EH10 7DJ | Director | 14 March 2003 | Active |
| 17 Swanston Gardens, Edinburgh, EH10 7DJ | Director | 14 March 2003 | Active |
| 48, Carlaverock Crescent, Tranent, Scotland, EH33 2DZ | Director | 24 August 2011 | Active |
| 62, Kennedy Crescent, Tranent, Scotland, EH33 1DN | Director | 24 August 2011 | Active |
| 53, Eildon Street, Edinburgh, Scotland, EH3 5JX | Director | 24 August 2011 | Active |
| 3/5, Crown Street, Edinburgh, EH6 8LU | Director | 10 October 2013 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 11 March 2003 | Active |
| Mr Khalid Khan Khalid | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 50/5, Craighouse Gardens, Edinburgh, Scotland, EH10 5TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-01 | Officers | Change person director company with change date. | Download |
| 2019-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Officers | Termination director company with name termination date. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-03 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.