| Company Name | White Thomson Preservation (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC336335 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2008(16 years, 3 months ago) |
| Dissolution Date | 30 January 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ewan Macgregor White |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | High Station Rumbling Bridge Kinross KY13 0PT Scotland |
| Secretary Name | Robert Gordon Hogg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Gladstone Place Stirling Stirlingshire FK8 2NX Scotland |
| Secretary Name | Christine Painter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2008(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 March 2011) |
| Role | Company Director |
| Correspondence Address | Balado House Balado Kinross Kinross-Shire KY13 0NJ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | High Station Rumbling Bridge Kinross Kinross-Shire KY13 0PT Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Kinross-shire |
Shareholders
| 1 at £1 | Ewan Macgregor White 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2014 | Application to strike the company off the register (3 pages) |
| 26 September 2014 | Application to strike the company off the register (3 pages) |
| 19 September 2014 | Accounts made up to 31 January 2014 (5 pages) |
| 19 September 2014 | Accounts made up to 31 January 2014 (5 pages) |
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 31 October 2013 | Accounts made up to 31 January 2013 (5 pages) |
| 31 October 2013 | Accounts made up to 31 January 2013 (5 pages) |
| 12 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 10 October 2012 | Accounts made up to 31 January 2012 (2 pages) |
| 10 October 2012 | Accounts made up to 31 January 2012 (2 pages) |
| 25 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 30 June 2011 | Accounts made up to 31 January 2011 (2 pages) |
| 30 June 2011 | Accounts made up to 31 January 2011 (2 pages) |
| 29 March 2011 | Termination of appointment of Christine Painter as a secretary (1 page) |
| 29 March 2011 | Termination of appointment of Christine Painter as a secretary (1 page) |
| 18 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Accounts made up to 31 January 2010 (3 pages) |
| 6 October 2010 | Accounts made up to 31 January 2010 (3 pages) |
| 28 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 20 October 2009 | Accounts made up to 31 January 2009 (1 page) |
| 20 October 2009 | Accounts made up to 31 January 2009 (1 page) |
| 2 February 2009 | Ad 17/01/08-17/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 2 February 2009 | Ad 17/01/08-17/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 2 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 30 December 2008 | Appointment terminated secretary robert hogg (1 page) |
| 30 December 2008 | Secretary appointed christine painter (2 pages) |
| 30 December 2008 | Registered office changed on 30/12/2008 from 15 gladstone place stirling FK8 2NX (1 page) |
| 30 December 2008 | Registered office changed on 30/12/2008 from 15 gladstone place stirling FK8 2NX (1 page) |
| 30 December 2008 | Appointment terminated secretary robert hogg (1 page) |
| 30 December 2008 | Secretary appointed christine painter (2 pages) |
| 11 February 2008 | New secretary appointed (2 pages) |
| 11 February 2008 | New director appointed (2 pages) |
| 11 February 2008 | New secretary appointed (2 pages) |
| 11 February 2008 | New director appointed (2 pages) |
| 24 January 2008 | Director resigned (1 page) |
| 24 January 2008 | Director resigned (1 page) |
| 24 January 2008 | Director resigned (1 page) |
| 24 January 2008 | Secretary resigned (1 page) |
| 24 January 2008 | Secretary resigned (1 page) |
| 24 January 2008 | Director resigned (1 page) |
| 17 January 2008 | Incorporation (15 pages) |
| 17 January 2008 | Incorporation (15 pages) |