WHITEHOUSE & CO LIMITED

WHITEHOUSE & CO LIMITED

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

    Company NameWHITEHOUSE & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC398488
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WHITEHOUSE & CO LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is WHITEHOUSE & CO LIMITED located?

    Registered Office Address
    64 Corstorphine Road
    EH12 6JQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEHOUSE & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for WHITEHOUSE & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1,040
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1,040
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Apr 27, 2012 with full list of shareholders

    5 pagesAR01

    legacy

    5 pagesMG01s

    Statement of capital following an allotment of shares on Apr 27, 2011

    • Capital: GBP 1,040
    3 pagesSH01

    Current accounting period extended from Apr 30, 2012 to Sep 30, 2012

    1 pagesAA01

    Appointment of Mrs Patricia Mary Nicoll as a secretary

    2 pagesAP03

    Incorporation

    24 pagesNEWINC

    Who are the officers of WHITEHOUSE & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOLL, Patricia Mary
    Orwell Terrace
    EH11 2DY Edinburgh
    14b/5
    Scotland
    Secretary
    Orwell Terrace
    EH11 2DY Edinburgh
    14b/5
    Scotland
    160037760001
    WHITEHOUSE, Adam John Ogilvie
    Cameron Crescent
    Windygates
    KY8 5EB Leven
    28
    Fife
    United Kingdom
    Director
    Cameron Crescent
    Windygates
    KY8 5EB Leven
    28
    Fife
    United Kingdom
    United KingdomBritish2641260002

    Does WHITEHOUSE & CO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 17, 2011
    Delivered On Aug 27, 2011
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Aug 27, 2011Registration of a charge (MG01s)

    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