IWHITEY LTD

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

    Company NameIWHITEY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC600505
    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 IWHITEY LTD?

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

    Where is IWHITEY LTD located?

    Registered Office Address
    3 Bridge Street
    EH40 3AG East Linton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for IWHITEY LTD?

    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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJun 20, 2018

    Statement of capital on Jun 20, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of IWHITEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Ian Robertson
    Bridge Street
    EH40 3AG East Linton
    3
    United Kingdom
    Director
    Bridge Street
    EH40 3AG East Linton
    3
    United Kingdom
    United KingdomBritishMarketing Consultant137801350001

    Who are the persons with significant control of IWHITEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Robertson White
    Bridge Street
    EH40 3AG East Linton
    3
    United Kingdom
    Jun 20, 2018
    Bridge Street
    EH40 3AG East Linton
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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