WHITE TESTING (UK) LIMITED: Filings

  • Overview

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

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 28, 2024

    17 pagesAA

    legacy

    83 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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

    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