This company is commonly known as Whiterealm Limited. The company was founded 19 years ago and was given the registration number SC283508. The firm's registered office is in . You can find them at 342 Strathmore Avenue, Dundee, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | WHITEREALM LIMITED |
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Company Number | : | SC283508 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 April 2005 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 342 Strathmore Avenue, Dundee, DD3 6RX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7 Westwater Place, Wormit, DD6 8NS | Secretary | 11 May 2005 | Active |
7 Westwater Place, Wormit, DD6 8NS | Director | 11 May 2005 | Active |
7 Westwater Place, Wormit, DD6 8NS | Director | 11 May 2005 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 20 April 2005 | Active |
7 Westwater Place, Wormit, DD6 8NS | Director | 11 May 2005 | Active |
7 Westwater Place, Wormit, DD6 8NS | Director | 11 May 2005 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 20 April 2005 | Active |
Mr Ian Nicol Cargill | ||
Notified on | : | 01 May 2018 |
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Status | : | Active |
Date of birth | : | August 1950 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 7, Westwater Place, Wormit, Scotland, DD6 8NS |
Nature of control | : |
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Mrs Catherine Anne Cargill | ||
Notified on | : | 01 May 2018 |
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Status | : | Active |
Date of birth | : | July 1955 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 7, Westwater Place, Wormit, Scotland, DD6 8NS |
Nature of control | : |
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Date | Category | Description | |
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2023-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
2021-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-11 | Officers | Termination director company with name termination date. | Download |
2018-05-11 | Officers | Termination director company with name termination date. | Download |
2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-25 | Officers | Change person director company with change date. | Download |
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