WHITESTONE CONSULTING SERVICES LTD

WHITESTONE CONSULTING SERVICES LTD

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

    Company NameWHITESTONE CONSULTING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC797488
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WHITESTONE CONSULTING SERVICES LTD?

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

    Where is WHITESTONE CONSULTING SERVICES LTD located?

    Registered Office Address
    2 Garscube Terrace
    EH12 6BQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITESTONE CONSULTING SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 01, 2025

    What is the status of the latest confirmation statement for WHITESTONE CONSULTING SERVICES LTD?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for WHITESTONE CONSULTING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 01, 2024

    Statement of capital on Feb 01, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of WHITESTONE CONSULTING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Martin Francis
    Garscube Terrace
    EH12 6BQ Edinburgh
    2
    Scotland
    Director
    Garscube Terrace
    EH12 6BQ Edinburgh
    2
    Scotland
    ScotlandIrishConsultant134742690001

    Who are the persons with significant control of WHITESTONE CONSULTING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Francis Fleming
    Garscube Terrace
    EH12 6BQ Edinburgh
    2
    Scotland
    Feb 01, 2024
    Garscube Terrace
    EH12 6BQ Edinburgh
    2
    Scotland
    No
    Nationality: Irish
    Country of Residence: Scotland
    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