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WHITI CONSULTING LIMITED

WHITI CONSULTING LIMITED

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

    • Overview

    Company NameWHITI CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC490385
    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 WHITI CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WHITI CONSULTING LIMITED located?

    Registered Office Address
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITI CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for WHITI CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		15 pagesLIQ13(Scot)

    Registered office address changed from Silver Fern Pitkerrald Road Drumnadrochit Inverness IV63 6XE to 4th Floor, 58 Waterloo Street Glasgow G2 7DA on Sep 10, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 01, 2020

    		LRESSP

    Unaudited abridged accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Russell Kennedy Fraser as a director on Oct 02, 2016

    		1 pagesTM01

    Termination of appointment of Russell Kennedy Fraser as a director on Oct 02, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2015

    Statement of capital on Nov 22, 2015

    • Capital: GBP 10
    		SH01

    Statement of capital following an allotment of shares on Nov 05, 2014

    • Capital: GBP 10
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 04, 2014

    • Capital: GBP 10
    		3 pagesSH01

    Appointment of Mr Russell Kennedy Fraser as a director on Nov 03, 2014

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 03, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of WHITI CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Dianne Jane
    58 Waterloo Street
    G2 7DA Glasgow
    4th Floor,
    		Director
    58 Waterloo Street
    G2 7DA Glasgow
    4th Floor,
    		ScotlandNew ZealanderFinance Project Manager135822740002
    FRASER, Russell Kennedy
    Pitkerrald Road
    Drumnadrochit
    IV63 6XE Inverness
    Silver Fern
    Scotland
    		Director
    Pitkerrald Road
    Drumnadrochit
    IV63 6XE Inverness
    Silver Fern
    Scotland
    		ScotlandScottishMassage Therapist135822730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITI CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dianne Jane Fraser
    58 Waterloo Street
    G2 7DA Glasgow
    4th Floor,
    		Apr 06, 2016
    58 Waterloo Street
    G2 7DA Glasgow
    4th Floor,
    		No
    Nationality: New Zealander
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WHITI CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2023Due to be dissolved on
    Sep 01, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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