WHITENESS MANAGEMENT LIMITED

WHITENESS MANAGEMENT LIMITED

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

    Company NameWHITENESS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC339431
    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 WHITENESS MANAGEMENT LIMITED?

    • (4545) /

    Where is WHITENESS MANAGEMENT LIMITED located?

    Registered Office Address
    R & R Urquhart Llp
    121 High Street
    IV36 1AB Forres
    Morayshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITENESS MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITENESS MARINA LIMITEDMar 12, 2008Mar 12, 2008

    What are the latest accounts for WHITENESS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for WHITENESS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2010

    Statement of capital on Apr 13, 2010

    • Capital: GBP 1
    SH01

    Secretary's details changed for R & R Urquhart Llp on Mar 11, 2010

    2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed whiteness marina LIMITED\certificate issued on 18/08/08
    2 pagesCERTNM

    legacy

    2 pages288a

    Incorporation

    39 pagesNEWINC

    Who are the officers of WHITENESS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    R & R URQUHART LLP
    High Street
    IV36 1AB Forres
    117-121
    Morayshire
    United Kingdom
    Secretary
    High Street
    IV36 1AB Forres
    117-121
    Morayshire
    United Kingdom
    Legal FormSOLICITORS
    Identification TypeNon European Economic Area
    Legal AuthorityLAW SOCIETY OF SCOTLAND
    Registration NumberSO300740
    38270002
    FRASER, Ronald Mackay
    "Altonpark"
    IV12 5NB Nairn
    Director
    "Altonpark"
    IV12 5NB Nairn
    ScotlandBritishDirector1026870001
    WHITTLE, Colin Douglas Richardson
    Rivermeads
    Altyre
    IV36 2SQ Forres
    Moray
    Director
    Rivermeads
    Altyre
    IV36 2SQ Forres
    Moray
    United KingdomBritishSolicitor90129530001
    INNES & MACKAY (SECRETARIES) LIMITED
    Beechwood Business Park
    IV2 3BW Inverness
    Kintail House
    Secretary
    Beechwood Business Park
    IV2 3BW Inverness
    Kintail House
    128581520001
    INNES & MACKAY (TRUSTEES) LIMITED
    Beechwood Business Park
    IV2 3BW Inverness
    Kintail House
    Director
    Beechwood Business Park
    IV2 3BW Inverness
    Kintail House
    128581530001

    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