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WHITEKIRK CONSORTIUM LIMITED

WHITEKIRK CONSORTIUM LIMITED

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

    • Overview

    Company NameWHITEKIRK CONSORTIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC434990
    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 WHITEKIRK CONSORTIUM LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WHITEKIRK CONSORTIUM LIMITED located?

    Registered Office Address
    22a Rutland Square
    EH1 2BB Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEKIRK CONSORTIUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for WHITEKIRK CONSORTIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 17, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		5 pagesAA

    Termination of appointment of Richard Timothy Spanner as a secretary on Jan 14, 2015

    		1 pagesTM02

    Appointment of Purple Venture Secretaries Limited as a secretary on Jan 14, 2015

    		2 pagesAP04

    Annual return made up to Oct 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Stewart Smith as a director

    		2 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WHITEKIRK CONSORTIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURPLE VENTURE SECRETARIES LIMITED
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    		Secretary
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210231
    		73087460002
    SPANNER, Richard Timothy
    Still Haugh
    TD1 2SL Fountainhall
    20
    United Kingdom
    		Director
    Still Haugh
    TD1 2SL Fountainhall
    20
    United Kingdom
    		ScotlandBritish68850790003
    WEATHERBY, Scott
    Meadow Park Avenue
    EH48 2ST Bathgate
    95
    United Kingdom
    		Director
    Meadow Park Avenue
    EH48 2ST Bathgate
    95
    United Kingdom
    		ScotlandBritish147052620001
    SPANNER, Richard Timothy
    Still Haugh
    TD1 2SL Fountainhall
    20
    United Kingdom
    		Secretary
    Still Haugh
    TD1 2SL Fountainhall
    20
    United Kingdom
    		172945620001
    SMITH, Stewart John Anderson
    Bentick Drive
    KA10 6HY Troon
    44
    United Kingdom
    		Director
    Bentick Drive
    KA10 6HY Troon
    44
    United Kingdom
    		United KingdomScottish24993270004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITEKIRK CONSORTIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Timothy Spanner
    Still Haugh
    Fountainhall
    TD1 2SL Roxburgh
    20
    United Kingdom
    		Apr 06, 2016
    Still Haugh
    Fountainhall
    TD1 2SL Roxburgh
    20
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Scott Weatherby
    Meadowpark Avenue
    EH48 2ST Bathgate
    95
    United Kingdom
    		Apr 06, 2016
    Meadowpark Avenue
    EH48 2ST Bathgate
    95
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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