WHITEBOX DRINKS LIMITED
Overview
| Company Name | WHITEBOX DRINKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC693603 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITEBOX DRINKS LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WHITEBOX DRINKS LIMITED located?
| Registered Office Address | 1st Floor, Blenheim House Fountainhall Road AB15 4DT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITEBOX DRINKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WHITEBOX DRINKS LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for WHITEBOX DRINKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Benjamin Iravani as a person with significant control on Aug 20, 2025 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Aug 20, 2025
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Statement of capital following an allotment of shares on May 08, 2025
| 3 pages | SH01 | ||
Director's details changed for Mr Josh Graham Rennie on Apr 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Masters on Apr 02, 2025 | 2 pages | CH01 | ||
Change of details for Mr Benjamin Iravani as a person with significant control on Apr 02, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Benjamin Iravani on Apr 02, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 25, 2025 with updates | 8 pages | CS01 | ||
Director's details changed for Mr Benjamin Iravani on Mar 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Benjamin Iravani as a person with significant control on Mar 01, 2025 | 2 pages | PSC04 | ||
Registration of charge SC6936030003, created on Feb 24, 2025 | 20 pages | MR01 | ||
Statement of capital following an allotment of shares on Sep 11, 2024
| 3 pages | SH01 | ||
Director's details changed for Mr Christopher Masters on Aug 21, 2024 | 2 pages | CH01 | ||
Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on Aug 21, 2024 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 23, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 17, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 26, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 05, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Mar 25, 2024 with updates | 8 pages | CS01 | ||
Satisfaction of charge SC6936030002 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Feb 29, 2024
| 3 pages | SH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of WHITEBOX DRINKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRAVANI, Benjamin | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | 137209240002 | |||||
| MASTERS, Christopher | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Greece | British | 307053040002 | |||||
| PORTER, Andrew Justin Radcliffe, Professor | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | 81806940004 | |||||
| RENNIE, Josh Graham | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | 198562850002 | |||||
| FERGUSON, John William | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland | Scotland | British | 297916660001 | |||||
| LAWRENCE, Alexander | Director | Bon Accord Crescent AB11 6DN Aberdeen 5-9 Scotland | England | British | 253268690001 |
Who are the persons with significant control of WHITEBOX DRINKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Iravani | Mar 26, 2021 | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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