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WHITEBURN GDANSK LIMITED

WHITEBURN GDANSK LIMITED

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

    • Overview

    Company NameWHITEBURN GDANSK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC433827
    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 WHITEBURN GDANSK LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WHITEBURN GDANSK LIMITED located?

    Registered Office Address
    Clock Tower 1 Jackson's Entry
    Edinburgh
    EH8 8PJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEBURN GDANSK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for WHITEBURN GDANSK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Oct 02, 2017 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

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

    		4 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    		6 pagesCS01

    Termination of appointment of John Alexander Campbell as a director on Aug 09, 2016

    		1 pagesTM01

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

    		4 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 2
    		SH01

    Previous accounting period shortened from Oct 31, 2013 to May 31, 2013

    		1 pagesAA01

    Director's details changed for Mr Dennis Finn Lackner on Nov 15, 2012

    		2 pagesCH01

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of WHITEBURN GDANSK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LACKNER, Dennis Finn
    1 Jackson's Entry
    Edinburgh
    EH8 8PJ Edinburgh
    Clock Tower
    United Kingdom
    		Director
    1 Jackson's Entry
    Edinburgh
    EH8 8PJ Edinburgh
    Clock Tower
    United Kingdom
    		BelgiumAmerican80244630004
    SHEPHERD, John Inglis
    1 Jackson's Entry
    Edinburgh
    EH8 8PJ Edinburgh
    Clock Tower
    United Kingdom
    		Director
    1 Jackson's Entry
    Edinburgh
    EH8 8PJ Edinburgh
    Clock Tower
    United Kingdom
    		ScotlandBritish940220005
    CAMPBELL, John Alexander
    1 Jackson's Entry
    Edinburgh
    EH8 8PJ Edinburgh
    Clock Tower
    United Kingdom
    		Director
    1 Jackson's Entry
    Edinburgh
    EH8 8PJ Edinburgh
    Clock Tower
    United Kingdom
    		EnglandBritish73187220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITEBURN GDANSK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Athens Tehcnology Partners Limited
    Old Bath Road
    RG14 1QL Newbury
    2
    England
    		Apr 06, 2016
    Old Bath Road
    RG14 1QL Newbury
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04348688
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Whiteburn Holdings Limited
    71 Queen Victoria Street
    EC4V 4BE London
    C/O Saffery Champness
    England
    		Apr 06, 2016
    71 Queen Victoria Street
    EC4V 4BE London
    C/O Saffery Champness
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number01927672
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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