Whiteburn Investments Limited

Company Name	Whiteburn Investments Limited
Company Status	Active
Company Number	SC250742
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Hilda Fiona Mildred Pratt
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 December 2003(6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland

Director Name	Ms Betty Louise Sheila White
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 December 2003(6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland

Director Name	Sheila Margaret White
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 December 2003(6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland

Director Name	Mrs Georgina Vivienne Neish Wright
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 December 2003(6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland

Director Name	Anne Frances Rhind
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenvale Alexandra Street Alyth Perthshire PH11 8AS Scotland

Director Name	Colin Stewart Rhind
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenvale Alexandria Street Alyth Perthshire PH11 8AS Scotland

Secretary Name	Anne Frances Rhind
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenvale Alexandra Street Alyth Perthshire PH11 8AS Scotland

Director Name	Mr James Grant Forbes White
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Secretary Name	Mr James Grant Forbes White
Nationality	British
Status	Resigned
Appointed	08 December 2003(6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 400 other UK companies use this postal address

Shareholders

25 at £1	Betty Louise Sheila White 25.00% Ordinary
25 at £1	Georgina Vivienne Neish Wright 25.00% Ordinary
25 at £1	Hilda Fiona Mildred Pratt 25.00% Ordinary
25 at £1	James Grant Forbes White 25.00% Ordinary

Financials

Year	2014
Net Worth	£35,548
Current Liabilities	£1,077,205

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Charges

2 April 2004	Delivered on: 19 April 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/3 meadowside, dundee. Outstanding
2 April 2004	Delivered on: 19 April 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 36/40 seagate, dundee. Outstanding
23 January 2004	Delivered on: 28 January 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

7 October 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
28 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
30 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
9 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
13 June 2017	Confirmation statement made on 6 June 2017 with updates (8 pages)
13 June 2017	Confirmation statement made on 6 June 2017 with updates (8 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (14 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (14 pages)
22 November 2016	Satisfaction of charge 2 in full (1 page)
22 November 2016	Satisfaction of charge 2 in full (1 page)
22 November 2016	Satisfaction of charge 3 in full (1 page)
22 November 2016	Satisfaction of charge 3 in full (1 page)
16 November 2016	Satisfaction of charge 1 in full (1 page)
16 November 2016	Satisfaction of charge 1 in full (1 page)
14 November 2016	Termination of appointment of James Grant Forbes White as a secretary on 7 November 2016 (1 page)
14 November 2016	Termination of appointment of James Grant Forbes White as a director on 7 November 2016 (1 page)
14 November 2016	Termination of appointment of James Grant Forbes White as a director on 7 November 2016 (1 page)
14 November 2016	Termination of appointment of James Grant Forbes White as a secretary on 7 November 2016 (1 page)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (5 pages)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 February 2015	Registered office address changed from Royal Excahnge Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from Royal Excahnge Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 13 February 2015 (1 page)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 June 2012	Director's details changed for James Grant Forbes White on 6 June 2012 (2 pages)
7 June 2012	Secretary's details changed for James Grant Forbes White on 6 June 2012 (1 page)
7 June 2012	Director's details changed for Sheila Margaret White on 6 June 2012 (2 pages)
7 June 2012	Director's details changed for Betty Louise Sheila White on 6 June 2012 (2 pages)
7 June 2012	Secretary's details changed for James Grant Forbes White on 6 June 2012 (1 page)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Director's details changed for Sheila Margaret White on 6 June 2012 (2 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Director's details changed for James Grant Forbes White on 6 June 2012 (2 pages)
7 June 2012	Director's details changed for James Grant Forbes White on 6 June 2012 (2 pages)
7 June 2012	Secretary's details changed for James Grant Forbes White on 6 June 2012 (1 page)
7 June 2012	Director's details changed for Mrs Hilda Fiona Mildred Pratt on 6 June 2012 (2 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Director's details changed for Betty Louise Sheila White on 6 June 2012 (2 pages)
7 June 2012	Director's details changed for Mrs Hilda Fiona Mildred Pratt on 6 June 2012 (2 pages)
7 June 2012	Director's details changed for Betty Louise Sheila White on 6 June 2012 (2 pages)
7 June 2012	Director's details changed for Sheila Margaret White on 6 June 2012 (2 pages)
7 June 2012	Director's details changed for Mrs Hilda Fiona Mildred Pratt on 6 June 2012 (2 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Sheila Margaret White on 6 June 2010 (2 pages)
8 June 2010	Director's details changed for Sheila Margaret White on 6 June 2010 (2 pages)
8 June 2010	Director's details changed for Georgina Vivienne Neish Wright on 6 June 2010 (2 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Betty Louise Sheila White on 6 June 2010 (2 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Georgina Vivienne Neish Wright on 6 June 2010 (2 pages)
8 June 2010	Director's details changed for Sheila Margaret White on 6 June 2010 (2 pages)
8 June 2010	Director's details changed for Georgina Vivienne Neish Wright on 6 June 2010 (2 pages)
8 June 2010	Director's details changed for Betty Louise Sheila White on 6 June 2010 (2 pages)
8 June 2010	Director's details changed for Betty Louise Sheila White on 6 June 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 June 2009	Return made up to 06/06/09; full list of members (5 pages)
26 June 2009	Return made up to 06/06/09; full list of members (5 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 June 2008	Return made up to 06/06/08; full list of members (5 pages)
13 June 2008	Return made up to 06/06/08; full list of members (5 pages)
31 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Return made up to 06/06/07; full list of members (3 pages)
15 June 2007	Return made up to 06/06/07; full list of members (3 pages)
15 June 2007	Director's particulars changed (1 page)
14 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 August 2006	Return made up to 06/06/06; full list of members (3 pages)
8 August 2006	Return made up to 06/06/06; full list of members (3 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 August 2005	Return made up to 06/06/05; full list of members (3 pages)
26 August 2005	Return made up to 06/06/05; full list of members (3 pages)
6 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
6 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
10 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 April 2004	Partic of mort/charge * (5 pages)
19 April 2004	Partic of mort/charge * (5 pages)
19 April 2004	Partic of mort/charge * (5 pages)
19 April 2004	Partic of mort/charge * (5 pages)
28 January 2004	Partic of mort/charge * (6 pages)
28 January 2004	Partic of mort/charge * (6 pages)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
8 January 2004	New director appointed (1 page)
8 January 2004	New director appointed (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Secretary resigned;director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Ad 08/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 December 2003	Registered office changed on 30/12/03 from: railway road welton road industrial estate blairgowrie perthshire PH1 6EP (1 page)
30 December 2003	Registered office changed on 30/12/03 from: railway road welton road industrial estate blairgowrie perthshire PH1 6EP (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Ad 08/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New secretary appointed;new director appointed (2 pages)
30 December 2003	New secretary appointed;new director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Secretary resigned;director resigned (1 page)
30 December 2003	New director appointed (2 pages)
23 December 2003	Company name changed co-an supplies LIMITED\certificate issued on 23/12/03 (2 pages)
23 December 2003	Company name changed co-an supplies LIMITED\certificate issued on 23/12/03 (2 pages)
10 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Secretary resigned (1 page)
6 June 2003	Incorporation (17 pages)
6 June 2003	Incorporation (17 pages)

Whiteburn Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland