WHITEMOSS DEVELOPMENTS LIMITED

WHITEMOSS DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameWHITEMOSS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC144865
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITEMOSS DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WHITEMOSS DEVELOPMENTS LIMITED located?

    Registered Office Address
    9 Montgomery Street
    East Kilbride
    G74 4JS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEMOSS DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for WHITEMOSS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Amended micro company accounts made up to Jun 30, 2019

    4 pagesAAMD

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 6B Hunter Street East Kilbride Glasgow G74 4LZ Scotland to 9 Montgomery Street East Kilbride Glasgow G74 4JS on May 15, 2019

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    5 pagesCS01

    Termination of appointment of Donal Toner as a director on May 10, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Registered office address changed from 18/20 Montgomery Street East Kolbride South Lanarkshire G74 4JS to 6B Hunter Street East Kilbride Glasgow G74 4LZ on Sep 30, 2015

    1 pagesAD01

    Annual return made up to Jun 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital following an allotment of shares on Jul 31, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Who are the officers of WHITEMOSS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TONER, Margaret
    21 Whitemoss Road
    The Village
    G74 East Kilbride
    Glasgow
    Secretary
    21 Whitemoss Road
    The Village
    G74 East Kilbride
    Glasgow
    BritishSecretary35100500001
    TONER, Margaret
    21 Whitemoss Road
    The Village
    G74 East Kilbride
    Glasgow
    Director
    21 Whitemoss Road
    The Village
    G74 East Kilbride
    Glasgow
    United KingdomBritishSecretary35100500001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    TONER, Donal Patrick
    21 Whitemoss Road
    East Kilbride
    G74 4JB Glasgow
    Director
    21 Whitemoss Road
    East Kilbride
    G74 4JB Glasgow
    ScotlandIrishArchitect43834490001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of WHITEMOSS DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Anne Toner
    Montgomery Street
    East Kilbride
    G74 4JS Glasgow
    9
    Scotland
    Jan 01, 2017
    Montgomery Street
    East Kilbride
    G74 4JS Glasgow
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does WHITEMOSS DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 18, 2006
    Delivered On Nov 02, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    That second floor flatted dwellinghouse known as plot 193, western harbour, edinburgh to be known as 8/8 western harbour breakwater, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 02, 2006Registration of a charge (410)
    Standard security
    Created On Sep 02, 2005
    Delivered On Sep 09, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as and forming twenty four westgarth place east kilbride lan 133101.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 09, 2005Registration of a charge (410)
    Bond & floating charge
    Created On Jun 01, 2005
    Delivered On Jun 04, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 04, 2005Registration of a charge (410)

    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