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WHITEFIELD INVESTMENTS LIMITED

WHITEFIELD INVESTMENTS LIMITED

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

    • Overview

    Company NameWHITEFIELD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC657928
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITEFIELD INVESTMENTS LIMITED?

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

    Where is WHITEFIELD INVESTMENTS LIMITED located?

    Registered Office Address
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEFIELD INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WHITEFIELD INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for WHITEFIELD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Titanium1 Kings Inch Place Renfrew PA4 8WF Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Mar 21, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 19, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 10, 2020

    • Capital: GBP 12.00
    		6 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 20, 2020

    Statement of capital on Mar 20, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of WHITEFIELD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEFIELD, Lesley May
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Director
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		ScotlandScottishDirector107803210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITEFIELD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley May Whitefield
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Mar 20, 2020
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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