| Company Name | Whitelaw Wells Limited |
|---|---|
| Director | Daniel Ghee Siong Chok |
| Company Status | Active |
| Company Number | SC456223 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2013(10 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Daniel Ghee Siong Chok |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2022(9 years after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Director Name | Mr Wai Kuen Nelson Yiu |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 127 Lanark Road West Edinburgh EH3 6AT Scotland |
Location
| Registered Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Filing History
| 10 August 2020 | Confirmation statement made on 7 August 2020 with updates (4 pages) |
|---|---|
| 2 September 2019 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 13 August 2019 | Confirmation statement made on 7 August 2019 with updates (4 pages) |
| 8 November 2018 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 20 August 2018 | Confirmation statement made on 7 August 2018 with updates (4 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 16 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 9 August 2016 | Confirmation statement made on 7 August 2016 with updates (4 pages) |
| 9 August 2016 | Confirmation statement made on 7 August 2016 with updates (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Director's details changed for Mr Wai Kuen Nelson Yiu on 27 August 2015 (2 pages) |
| 27 August 2015 | Director's details changed for Mr Wai Kuen Nelson Yiu on 27 August 2015 (2 pages) |
| 27 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 1 September 2014 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 7 August 2013 | Incorporation Statement of capital on 2013-08-07
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| 7 August 2013 | Incorporation Statement of capital on 2013-08-07
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