| Company Name | White Heights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242445 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2003(20 years, 4 months ago) |
| Dissolution Date | 30 August 2016 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Jonathan Barrie Nicholson Harper |
|---|---|
| Date of Birth | April 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Advertising |
| Country of Residence | Scotland |
| Correspondence Address | 22 Carden Place Aberdeen AB10 1UQ Scotland |
| Secretary Name | Laurie & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2008(5 years after company formation) |
| Appointment Duration | 8 years, 7 months (closed 30 August 2016) |
| Correspondence Address | 17 Victoria Street Aberdeen AB10 1PU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | H A B Harper & Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 22 Carden Place Aberdeen AB10 1UQ Scotland |
Location
| Registered Address | 22 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Accounts
| Latest Accounts | 31 January 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2016 | Application to strike the company off the register (3 pages) |
| 6 June 2016 | Application to strike the company off the register (3 pages) |
| 25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Director's details changed for Mr Jonathan Barrie Nicholson Harper on 18 December 2015 (2 pages) |
| 25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Director's details changed for Mr Jonathan Barrie Nicholson Harper on 18 December 2015 (2 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 10 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 14 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 25 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 7 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 8 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Secretary's details changed for Laurie & Co on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Secretary's details changed for Laurie & Co on 26 January 2010 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 3 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 19 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 25 January 2008 | New secretary appointed (2 pages) |
| 25 January 2008 | New secretary appointed (2 pages) |
| 17 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 17 January 2008 | Secretary resigned (1 page) |
| 17 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 17 January 2008 | Secretary resigned (1 page) |
| 16 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 16 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 18 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 6 April 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 15 March 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 15 March 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 31 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 31 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 1 December 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 1 December 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 15 March 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 15 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | New secretary appointed (2 pages) |
| 15 March 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 15 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | New secretary appointed (2 pages) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Incorporation (16 pages) |
| 16 January 2003 | Incorporation (16 pages) |