WHITE STONE DIGITAL LTD

WHITE STONE DIGITAL LTD

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

    Company NameWHITE STONE DIGITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC393090
    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 WHITE STONE DIGITAL LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is WHITE STONE DIGITAL LTD located?

    Registered Office Address
    38 Glen Crescent
    G13 4EG Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITE STONE DIGITAL LTD?

    Previous Company Names
    Company NameFromUntil
    FUNCTIONAL INSIGHT LIMITEDFeb 08, 2011Feb 08, 2011

    What are the latest accounts for WHITE STONE DIGITAL LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What are the latest filings for WHITE STONE DIGITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 02, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 400
    SH01

    Annual return made up to Feb 08, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Certificate of change of name

    Company name changed functional insight LIMITED\certificate issued on 07/08/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 07, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2012

    RES15

    Appointment of Mr Martin Edward Bain as a director on Jul 10, 2012

    2 pagesAP01

    Annual return made up to Feb 08, 2012 with full list of shareholders

    5 pagesAR01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WHITE STONE DIGITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERWOOD, Scott, Dr
    Glen Crescent
    G13 4EG Glasgow
    38
    Strathclyde
    United Kingdom
    Secretary
    Glen Crescent
    G13 4EG Glasgow
    38
    Strathclyde
    United Kingdom
    157591510001
    BAIN, Martin Edward
    Glen Crescent
    G13 4EG Glasgow
    38
    Strathclyde
    Director
    Glen Crescent
    G13 4EG Glasgow
    38
    Strathclyde
    ScotlandBritish159357840001
    BELL, Marek James, Dr
    Marion Wilson View
    FK5 4TP Larbert
    31
    Stirlingshire
    United Kingdom
    Director
    Marion Wilson View
    FK5 4TP Larbert
    31
    Stirlingshire
    United Kingdom
    ScotlandScottish137648860002
    SHERWOOD, Scott Caldwell, Dr
    Glen Crescent
    G13 4EG Glasgow
    38
    Strathclyde
    United Kingdom
    Director
    Glen Crescent
    G13 4EG Glasgow
    38
    Strathclyde
    United Kingdom
    ScotlandScottish137648270001

    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