WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED
Overview
| Company Name | WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC137893 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED located?
| Registered Office Address | Brookefield House Burnbrae Drive Linwood Industrial Estate PA3 3BU Linwood Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 5 pages | AA | ||
Satisfaction of charge SC1378930003 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 5 pages | AA | ||
Registration of charge SC1378930004, created on Aug 30, 2024 | 21 pages | MR01 | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lucy Jill Strachan as a secretary on Feb 02, 2024 | 2 pages | AP03 | ||
Termination of appointment of Charles Roderick Stewart as a secretary on Feb 02, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC1378930001 in full | 4 pages | MR04 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 5 pages | AA | ||
Alterations to floating charge SC1378930002 | 27 pages | 466(Scot) | ||
Alterations to floating charge SC1378930003 | 27 pages | 466(Scot) | ||
Registration of charge SC1378930003, created on Jul 02, 2020 | 20 pages | MR01 | ||
Registration of charge SC1378930002, created on Jul 02, 2020 | 18 pages | MR01 | ||
Previous accounting period extended from Nov 30, 2019 to Jan 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles Roderick Stewart as a secretary on Apr 01, 2020 | 2 pages | AP03 | ||
Total exemption full accounts made up to Nov 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Apr 23, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACHAN, Lucy Jill | Secretary | Burnbrae Drive Linwood Industrial Estate PA3 3BU Linwood Brookefield House Scotland | 319022260001 | |||||||
| MALCOLM, Andrew Buchanan | Director | Burnbrae Drive Linwood Industrial Estate PA3 3BU Linwood Brookefield House Scotland | Scotland | British | 42771910001 | |||||
| MALCOLM, Walter Hattrick | Director | Burnbrae Drive Linwood Industrial Estate PA3 3BU Linwood Brookefield House Scotland | Scotland | British | 448430004 | |||||
| PARKER, John Allan | Secretary | 18 Aitken Drive KA15 2ER Beith Ayrshire | British | 25716220002 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| STEWART, Charles Roderick | Secretary | Burnbrae Drive Linwood Industrial Estate PA3 3BU Linwood Brookefield House Scotland | 269296920001 | |||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| PARKER, Elaine Ross | Director | 18 Aitken Drive KA15 2ER Beith Ayrshire | Scotland | British | 25716240002 | |||||
| PARKER, John Allan | Director | 18 Aitken Drive KA15 2ER Beith Ayrshire | Scotland | British | 25716220002 |
Who are the persons with significant control of WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W. H. Malcolm Limited | Mar 06, 2019 | Burnbrae Drive Linwood Industrial Estate PA3 3BU Linwood Brookfield House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Allan Parker | Apr 06, 2016 | Burnbrae Drive Linwood Industrial Estate PA3 3BU Linwood Brookefield House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Elaine Ross Parker | Apr 06, 2016 | Burnbrae Drive Linwood Industrial Estate PA3 3BU Linwood Brookefield House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0