CUTHBERTWHITE LIMITED
Overview
| Company Name | CUTHBERTWHITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC360013 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUTHBERTWHITE LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is CUTHBERTWHITE LIMITED located?
| Registered Office Address | 36 North Castle Street EH2 3BN Edinburgh City Of Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUTHBERTWHITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENHILL PROPERTY CONSULTANTS LIMITED | May 21, 2009 | May 21, 2009 |
What are the latest accounts for CUTHBERTWHITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CUTHBERTWHITE LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for CUTHBERTWHITE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Registered office address changed from 36 North Castle Street Edinburgh EH2 3BN Scotland to 36 North Castle Street Edinburgh City of Edinburgh EH2 3BN on May 29, 2025 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 36 36 North Castle Street Edinburgh EH2 3BN Scotland to 36 North Castle Street Edinburgh EH2 3BN on Dec 06, 2024 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from C/O Chiene + Tait 61 Dublin Street Edinburgh EH3 6NL to 36 36 North Castle Street Edinburgh EH2 3BN on Dec 02, 2024 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2024
| 6 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||||||||||
Director's details changed for Christopher William Gilbert Cuthbert on Jun 13, 2018 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||||||||||
Who are the officers of CUTHBERTWHITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Charles Nicholas | Secretary | Greenhill Park EH10 4DW Edinburgh 2 United Kingdom | British | 138461000001 | ||||||
| ABRAM, Henry Charles | Director | India Street EH3 6HD Edinburgh 56/4 Scotland | Scotland | British | 55822200005 | |||||
| CUTHBERT, Christopher William Gilbert | Director | Links Road EH32 0NH Longniddry 12 Scotland | Scotland | Scottish | 159769770003 | |||||
| KAY, Stephen James William | Director | Haddington EH41 4HN Haddington Eaglescairnie Mains Farmhouse East Lothian Scotland | Scotland | British | 141656780002 | |||||
| WHITE, Charles Nicholas | Director | Greenhill Park EH10 4DW Edinburgh 2 United Kingdom | Scotland | British | 138461000001 | |||||
| WHITE, Charles Hall Demier | Director | Lismore 211 Colinton Road EH14 1BJ Edinburgh Midlothian | Scotland | British | 1291500001 |
What are the latest statements on persons with significant control for CUTHBERTWHITE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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