WHITEBURN PROJECTS LIMITED
Active - Accounts Filed
General Information
NAME
WHITEBURN PROJECTS LIMITED
COMPANY NUMBER
SC041132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/10/1964
(60 years and 2 months old)
WEBSITE
www.whiteburn.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
08/10/1964
22/06/1992
NAMEHOUSE DEVELOPMENTS LIMITED
MIDLOTHIAN
EH8 8PJ
Telephone: 01315582710
TPS: No
Clock Tower
1 Jackson's Entry
Edinburgh
Midlothian
EH8 8PJ
Telephone: 5582710
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEBURN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHITEBURN PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Ian Munro Thomson (907572148) has left the board |
| 29/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITEBURN PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEBURN PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEBURN PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/1989 - Present (35 years and 2 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
25/07/2016 - Present (8 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
05/11/2018 - Present (6 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 07/10/1989 - Present (35 years and 2 months) Secretary: 07/10/1989 - Present (35 years and 2 months) Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
07/10/1989 - Present (35 years and 2 months) Born in Feb 1930 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEBURN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| WHITEBURN GROUP LIMITED | Company is dissolved | View Report |
| WHITEBURN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHITEBURN WATERLOO LIMITED | Active - Accounts Filed | View Report |
| DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE) | Company is dissolved | View Report |
| WHITEBURN BUILD LIMITED | Company is dissolved | View Report |
| WHITEBURN PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Ian Munro Thomson (907572148) has left the board |
| 29/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Accounts filed |
| 12/09/2019 | New Board Member Ian Munro Thomson (907572148) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 21/03/2019 | Diana Louisa Wallace (915739076) has left the board |
| 07/02/2019 | New Accounts filed |
| 08/11/2018 | New Board Member Roger Thomas Bainbridge (921382707) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | David Douglas Kilgour (913793764) has left the board |
| 06/02/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 19/08/2016 | Simon David William Shepherd (905443436) has left the board |
| 16/08/2016 | John Alexander Campbell (907318722) has left the board |
| 29/07/2016 | New Board Member Eve McCurrich (919309701) Appointed |
| 29/07/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 22/11/2012 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
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