WHITEPOINT LIMITED

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

    Company NameWHITEPOINT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC199060
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WHITEPOINT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WHITEPOINT LIMITED located?

    Registered Office Address
    3 Lauriston Gardens
    Edinburgh
    EH3 9HH Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEPOINT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 08, 2025
    Next Accounts Due OnMay 08, 2026
    Last Accounts
    Last Accounts Made Up ToAug 08, 2024

    What is the status of the latest confirmation statement for WHITEPOINT LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueNo

    What are the latest filings for WHITEPOINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 08, 2024

    2 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 08, 2023

    2 pagesAA

    Confirmation statement made on Aug 08, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 08, 2022

    2 pagesAA

    Accounts for a dormant company made up to Aug 08, 2021

    2 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 08, 2020

    2 pagesAA

    Accounts for a dormant company made up to Aug 08, 2019

    2 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 08, 2018

    2 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 08, 2017

    2 pagesAA

    Accounts for a dormant company made up to Aug 08, 2016

    2 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 08, 2015

    2 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2015

    Statement of capital on Aug 16, 2015

    • Capital: GBP 2
    SH01

    Current accounting period shortened from Aug 31, 2015 to Aug 08, 2015

    1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2013

    Statement of capital on Aug 31, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of WHITEPOINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INDER, Robert William, Dr
    3 Lauriston Gardens
    EH3 9HH Edinburgh
    Secretary
    3 Lauriston Gardens
    EH3 9HH Edinburgh
    BritishDirector39012940001
    INDER, Robert William, Dr
    3 Lauriston Gardens
    EH3 9HH Edinburgh
    Director
    3 Lauriston Gardens
    EH3 9HH Edinburgh
    ScotlandBritishDirector39012940001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CALEY, Richard James, Dr
    Flat 3/F2
    5 Piershill Terrace
    EH8 7ES Edinburgh
    Lothian
    Director
    Flat 3/F2
    5 Piershill Terrace
    EH8 7ES Edinburgh
    Lothian
    BritishDirector66058980004
    INDER, Reiko
    3 Lauriston Gardens
    EH3 9HH Edinburgh
    Midlothian
    Director
    3 Lauriston Gardens
    EH3 9HH Edinburgh
    Midlothian
    ScotlandJapaneseTranslator/Interpreter105090920001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of WHITEPOINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Robert William Inder
    3 Lauriston Gardens
    Edinburgh
    EH3 9HH Midlothian
    Aug 08, 2016
    3 Lauriston Gardens
    Edinburgh
    EH3 9HH Midlothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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