co
Corporate
Observer
Homepage
Data
Great Britain
Company
WHITEBURN EDENHALL LIMITED

WHITEBURN EDENHALL LIMITED

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

    • Overview

    Company NameWHITEBURN EDENHALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC598736
    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 EDENHALL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WHITEBURN EDENHALL LIMITED located?

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

    What are the latest accounts for WHITEBURN EDENHALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for WHITEBURN EDENHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of John Inglis Shepherd as a director on Aug 12, 2020

    		1 pagesTM01

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Clock Tower 1 Jackson's Entry Edinburgh Scotland to 1 Clock Tower 1 Jackson's Entry Edinburgh EH8 8PJ on Feb 25, 2019

    		1 pagesAD01

    Current accounting period shortened from Jun 30, 2019 to May 31, 2019

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 01, 2018

    Statement of capital on Jun 01, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WHITEBURN EDENHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCURRICH, Eve
    Clock Tower
    1 Jackson's Entry
    EH8 8PJ Edinburgh
    1
    Scotland
    		Director
    Clock Tower
    1 Jackson's Entry
    EH8 8PJ Edinburgh
    1
    Scotland
    		ScotlandBritishDevelopment Manager193097010001
    SHEPHERD, John Inglis
    Clock Tower
    1 Jackson's Entry
    EH8 8PJ Edinburgh
    1
    Scotland
    		Director
    Clock Tower
    1 Jackson's Entry
    EH8 8PJ Edinburgh
    1
    Scotland
    		ScotlandBritishProperty Developer230631290001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Whiteburn Holdings Limited
    1 Jackson's Entry
    EH8 8PJ Edinburgh
    Clock Tower
    Scotland
    		Jun 01, 2018
    1 Jackson's Entry
    EH8 8PJ Edinburgh
    Clock Tower
    Scotland
    		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 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.
    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