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Whitestones Aberdeen Ltd, AB39 8AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHITESTONES ABERDEEN LTD

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

This company is commonly known as Whitestones Aberdeen Ltd. The company was founded 10 years ago and was given the registration number SC463402. The firm's registered office is in STONEHAVEN. You can find them at 18 Bunting Place, Chapelton, Stonehaven, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:WHITESTONES ABERDEEN LTD
Company Number:SC463402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2013
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:18 Bunting Place, Chapelton, Stonehaven, Scotland, AB39 8AN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Titanium 1, Kings Inch Place, Renfrew, PA4 8WF

Director11 November 2013Active
14, Rosewell Place, Aberdeen, Scotland, AB15 6HN

Director11 November 2013Active

People with Significant Control

Mr James Donald Macgregor
Notified on:11 November 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-30Gazette

Gazette dissolved liquidation.

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2022-08-30Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-03-12Address

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

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2021-03-10Resolution

Resolution.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-12-18Accounts

Change account reference date company previous shortened.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-12-30Persons with significant control

Change to a person with significant control.

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2019-12-30Officers

Change person director company with change date.

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2019-12-30Address

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

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-09-16Officers

Change person director company with change date.

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2016-09-16Address

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

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-07-20Officers

Termination director company with name termination date.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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