CUTHBERTWHITE LIMITED: Filings

  • Overview

    Company NameCUTHBERTWHITE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC360013
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CUTHBERTWHITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Henry Charles Abram as a director on Dec 31, 2025

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2025

    11 pagesAA

    Confirmation statement made on May 21, 2025 with updates

    6 pagesCS01

    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 pagesAD01

    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 pagesAD01

    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 pagesAD01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Statement of capital following an allotment of shares on Jun 05, 2024

    • Capital: GBP 1,546
    6 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 21, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 21, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 21, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    5 pagesAA

    Director's details changed for Christopher William Gilbert Cuthbert on Jun 13, 2018

    2 pagesCH01

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    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