| Company Name | Whiteburn Gdansk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC433827 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2012(11 years, 6 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Dennis Finn Lackner |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Clock Tower 1 Jackson's Entry Edinburgh EH8 8PJ Scotland |
| Director Name | Mr John Inglis Shepherd |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Clock Tower 1 Jackson's Entry Edinburgh EH8 8PJ Scotland |
| Director Name | Mr John Alexander Campbell |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clock Tower 1 Jackson's Entry Edinburgh EH8 8PJ Scotland |
Contact
| Telephone | 0131 5582710 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | Clock Tower 1 Jackson's Entry Edinburgh EH8 8PJ Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
Shareholders
| 1 at £1 | Athens Technology Partners LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Whiteburn Holdings LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£469 |
| Cash | £16,307 |
| Current Liabilities | £25,198 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 2 October 2017 | Application to strike the company off the register (3 pages) |
| 2 October 2017 | Application to strike the company off the register (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 12 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 12 August 2016 | Termination of appointment of John Alexander Campbell as a director on 9 August 2016 (1 page) |
| 5 April 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 8 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 26 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 17 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 5 June 2013 | Previous accounting period shortened from 31 October 2013 to 31 May 2013 (1 page) |
| 5 June 2013 | Previous accounting period shortened from 31 October 2013 to 31 May 2013 (1 page) |
| 15 November 2012 | Director's details changed for Mr Dennis Finn Lackner on 15 November 2012 (2 pages) |
| 15 November 2012 | Director's details changed for Mr Dennis Finn Lackner on 15 November 2012 (2 pages) |
| 2 October 2012 | Incorporation (41 pages) |
| 2 October 2012 | Incorporation (41 pages) |