NEW WHITES (EDINBURGH) LTD.

NEW WHITES (EDINBURGH) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameNEW WHITES (EDINBURGH) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC404437
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NEW WHITES (EDINBURGH) LTD.?

    • Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities

    Where is NEW WHITES (EDINBURGH) LTD. located?

    Registered Office Address
    6 St. Colme Street
    EH3 6AD Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW WHITES (EDINBURGH) LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for NEW WHITES (EDINBURGH) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    7 pagesLIQ13(Scot)

    Registered office address changed from 167 Curriehill Castle Drive Balerno EH14 5TD Scotland to 6 st. Colme Street Edinburgh Midlothian EH3 6AD on Oct 25, 2018

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 24, 2018

    LRESSP

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ to 167 Curriehill Castle Drive Balerno EH14 5TD on Jul 16, 2018

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Jul 29, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mary Elizabeth Ewart Holliday as a director on Jul 29, 2011

    2 pagesAP01

    Termination of appointment of Peter Trainer as a secretary

    2 pagesTM02

    Termination of appointment of Susan Mcintosh as a director

    2 pagesTM01

    Termination of appointment of Peter Trainer as a director

    2 pagesTM01

    Incorporation

    24 pagesNEWINC

    Who are the officers of NEW WHITES (EDINBURGH) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLIDAY, Mary Elizabeth Ewart
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    ScotlandBritish162887500001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of NEW WHITES (EDINBURGH) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Mary Elizabeth Ewart Holliday
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    Jun 30, 2016
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does NEW WHITES (EDINBURGH) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2018Commencement of winding up
    Feb 21, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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