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WHITEBURN INVESTMENTS LIMITED - C/O Horizon Ca 11, Somerset Place, Glasgow, G3 7JT, United Kingdom
Company Information
- Company registration number
- SC250742
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Horizon Ca 11
- Somerset Place
- Glasgow
- G3 7JT
- Scotland C/O Horizon Ca 11, Somerset Place, Glasgow, G3 7JT, Scotland UK
Management
- Managing Directors
- PRATT, Hilda Fiona Mildred
- WHITE, Betty Louise Sheila
- WHITE, Sheila Margaret
- WRIGHT, Georgina Vivienne Neish
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-06
- Age Of Company 2003-06-06 20 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Ms Hilda Fiona Mildred Pratt
- Ms Betty Louise Sheila White
- Ms Gorgina Viviene Neish White
- Ms Georgina Viviene Neish White
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CO-AN SUPPLIES LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-06-30
✓
- Last Return Made Up To:
- 2012-06-06
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
✓
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WHITEBURN INVESTMENTS LIMITED Company Description
- WHITEBURN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC250742. Its current trading status is "live". It was registered 2003-06-06. It was previously called CO-AN SUPPLIES LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-06.It can be contacted at C/o Horizon Ca 11 .
Get WHITEBURN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whiteburn Investments Limited - C/O Horizon Ca 11, Somerset Place, Glasgow, G3 7JT, United Kingdom
- 2003-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHITEBURN INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc250742#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc250742#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc250742#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-02) - AA
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-18) - AD01
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change-to-a-person-with-significant-control (2021-05-18) - PSC04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-30) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-31) - AA
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-22) - MR04
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mortgage-satisfy-charge-full (2016-11-16) - MR04
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termination-secretary-company-with-name-termination-date (2016-11-14) - TM02
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-25) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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change-person-director-company-with-change-date (2012-06-07) - CH01
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change-person-secretary-company-with-change-date (2012-06-07) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-06) - AA
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change-person-director-company-with-change-date (2010-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-26) - AA
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legacy (2009-06-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-15) - 363a
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legacy (2007-06-15) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-03-14) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-28) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-04-06) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-26) - 288c
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legacy (2004-01-28) - 410(Scot)
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legacy (2004-04-19) - 410(Scot)
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legacy (2004-01-08) - 288a
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legacy (2004-06-10) - 363s
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keyboard_arrow_right 2003
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incorporation-company (2003-06-06) - NEWINC
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legacy (2003-12-30) - 287
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legacy (2003-12-30) - 88(2)R
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legacy (2003-12-30) - 288b
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legacy (2003-12-30) - 288a
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certificate-change-of-name-company (2003-12-23) - CERTNM
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resolution (2003-06-10) - RESOLUTIONS
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legacy (2003-06-09) - 288b
