WHINBANK LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWHINBANK LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC321583
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WHINBANK LTD.?

    • (4511) /

    Where is WHINBANK LTD. located?

    Registered Office Address
    27 Lauriston Street
    Edinburgh
    EH3 9DQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHINBANK LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for WHINBANK LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2010

    3 pagesAA

    Annual return made up to Apr 18, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2010

    Statement of capital on Jun 23, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Christopher William Harvey on Apr 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of WHINBANK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNIVEN, Anne Turnbull
    1 High View Grove
    Shieldhill
    FK1 2LJ Falkirk
    Stirlingshire
    Secretary
    1 High View Grove
    Shieldhill
    FK1 2LJ Falkirk
    Stirlingshire
    British121533950001
    HARVEY, Christopher William
    Whinbank
    Waygateshaw
    ML8 5PX Carluke
    Lanarkshire
    Director
    Whinbank
    Waygateshaw
    ML8 5PX Carluke
    Lanarkshire
    ScotlandBritish121533890001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    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