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WHITE TESTING (UK) LIMITED

WHITE TESTING (UK) LIMITED

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

    • Overview

    Company NameWHITE TESTING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC291129
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WHITE TESTING (UK) LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is WHITE TESTING (UK) LIMITED located?

    Registered Office Address
    78-82 Carnethie Street
    EH24 9AW Rosewell
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE TESTING (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for WHITE TESTING (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for WHITE TESTING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Sep 30, 2005

    • Capital: GBP 1,000
    		2 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2005

    • Capital: GBP 1,000
    		2 pagesSH01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Ptsg Electrical Services Limited as a person with significant control on Oct 03, 2024

    		2 pagesPSC02

    Termination of appointment of Fiona White as a director on Oct 03, 2024

    		1 pagesTM01

    Termination of appointment of William White as a secretary on Oct 03, 2024

    		1 pagesTM02

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Registered office address changed from 21D Bonnyrigg Road Eskbank Midlothian EH22 3HA to 78-82 Carnethie Street Rosewell EH24 9AW on Oct 17, 2024

    		1 pagesAD01

    Cessation of Fiona White as a person with significant control on Oct 03, 2024

    		1 pagesPSC07

    Cessation of Alan White as a person with significant control on Oct 03, 2024

    		1 pagesPSC07

    Appointment of Mr Adam Coates as a secretary on Oct 03, 2024

    		2 pagesAP03

    Appointment of Mr Adam John Coates as a director on Oct 03, 2024

    		2 pagesAP01

    Appointment of Mr Paul William Teasdale as a director on Oct 03, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2023

    		6 pagesAA

    Satisfaction of charge SC2911290002 in full

    		1 pagesMR04

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		6 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    		6 pagesAA
    View All Filings

    Who are the officers of WHITE TESTING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATES, Adam
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    		Secretary
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    		328356390001
    COATES, Adam John
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    		Director
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    		EnglandBritishDirector48620750003
    TEASDALE, Paul William
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    		Director
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    		EnglandBritishDirector223501960001
    WHITE, William
    Bonnyrigg Road
    Eskbank
    EH22 3HA Midlothian
    21d
    United Kingdom
    		Secretary
    Bonnyrigg Road
    Eskbank
    EH22 3HA Midlothian
    21d
    United Kingdom
    		British113530450002
    WHITE, Fiona
    Bonnyrigg Road
    Eskbank
    EH22 3HA Midlothian
    21d
    United Kingdom
    		Director
    Bonnyrigg Road
    Eskbank
    EH22 3HA Midlothian
    21d
    United Kingdom
    		ScotlandBritishProprietor107973880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE TESTING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flemming Court
    Whistler Drive
    WF10 5HW Castleford
    13
    West Yorkshire
    England
    		Oct 03, 2024
    Flemming Court
    Whistler Drive
    WF10 5HW Castleford
    13
    West Yorkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02811979
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fiona White
    Bonnyrigg Road
    Eskbank
    EH22 3HA Midlothian
    21d
    United Kingdom
    		Apr 06, 2016
    Bonnyrigg Road
    Eskbank
    EH22 3HA Midlothian
    21d
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alan White
    Bonnyrigg Road
    Eskbank
    EH22 3HA Midlothian
    21d
    United Kingdom
    		Apr 06, 2016
    Bonnyrigg Road
    Eskbank
    EH22 3HA Midlothian
    21d
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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