| Company Name | Whitekirk Consortium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC434990 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2012(11 years, 6 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Richard Timothy Spanner |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Still Haugh Fountainhall TD1 2SL Scotland |
| Director Name | Mr Scott Weatherby |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 95 Meadow Park Avenue Bathgate EH48 2ST Scotland |
| Secretary Name | Purple Venture Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 2015(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 09 January 2018) |
| Correspondence Address | 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland |
| Director Name | Mr Stewart John Anderson Smith |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 17 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Bentick Drive Troon KA10 6HY Scotland |
| Secretary Name | Mr Richard Timothy Spanner |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Still Haugh Fountainhall TD1 2SL Scotland |
Location
| Registered Address | 22a Rutland Square Edinburgh Midlothian EH1 2BB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Map Asset Holdings PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 9 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
| 29 July 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2016 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2016-02-25
|
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 25 February 2015 | Termination of appointment of Richard Timothy Spanner as a secretary on 14 January 2015 (1 page) |
| 25 February 2015 | Termination of appointment of Richard Timothy Spanner as a secretary on 14 January 2015 (1 page) |
| 6 February 2015 | Appointment of Purple Venture Secretaries Limited as a secretary on 14 January 2015 (2 pages) |
| 6 February 2015 | Appointment of Purple Venture Secretaries Limited as a secretary on 14 January 2015 (2 pages) |
| 26 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 25 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 16 January 2014 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 10 May 2013 | Termination of appointment of Stewart Smith as a director (2 pages) |
| 10 May 2013 | Termination of appointment of Stewart Smith as a director (2 pages) |
| 17 October 2012 | Incorporation
|
| 17 October 2012 | Incorporation
|