Whiteburn Waterloo Limited

Company Name	Whiteburn Waterloo Limited
Directors	John Inglis Shepherd and Kenneth Philip Dale Strachan
Company Status	Active
Company Number	SC461034
Category	Private Limited Company
Incorporation Date	8 October 2013(10 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Inglis Shepherd
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 October 2013(same day as company formation)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Clock Tower 1 Jackson's Entry Edinburgh Midlothian EH8 8PJ Scotland

Director Name	Mr Kenneth Philip Dale Strachan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 November 2018(5 years after company formation)
Appointment Duration	5 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Clock Tower 1 Jackson's Entry Edinburgh Midlothian EH8 8PJ Scotland

Director Name	Mr David Douglas Kilgour
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2018)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Clock Tower 1 Jackson's Entry Edinburgh Midlothian EH8 8PJ Scotland

Contact

Website	whiteburn.co.uk
Telephone	07 699514163
Telephone region	Mobile

Location

Registered Address	Clock Tower 1 Jackson's Entry Edinburgh Midlothian EH8 8PJ Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

1 at £1	Whiteburn Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,477
Gross Profit	-£7,810
Net Worth	-£14,584
Cash	£24,866
Current Liabilities	£700,570

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Charges

21 January 2019	Delivered on: 25 January 2019 Persons entitled: @Sipp (Pension Trustees) Limited Classification: A registered charge Particulars: 64 waterloo street, glasgow. Title number gla 149200. Outstanding

Filing History

21 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
14 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
9 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
4 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
25 January 2019	Registration of charge SC4610340001, created on 21 January 2019 (6 pages)
6 November 2018	Appointment of Mr Kenneth Philip Dale Strachan as a director on 5 November 2018 (2 pages)
10 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
1 May 2018	Termination of appointment of David Douglas Kilgour as a director on 30 April 2018 (1 page)
1 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
17 October 2017	Notification of Whiteburn Holdings Limited as a person with significant control on 6 April 2016 (1 page)
17 October 2017	Notification of Whiteburn Holdings Limited as a person with significant control on 6 April 2016 (1 page)
17 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 October 2017	Notification of Whiteburn Holdings Limited as a person with significant control on 6 April 2016 (1 page)
9 October 2017	Notification of Whiteburn Holdings Limited as a person with significant control on 6 April 2016 (1 page)
27 February 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
27 February 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
20 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
3 March 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
3 March 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
19 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (3 pages)
19 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (3 pages)
2 March 2015	Total exemption full accounts made up to 31 May 2014 (9 pages)
2 March 2015	Total exemption full accounts made up to 31 May 2014 (9 pages)
14 October 2014	Appointment of Mr David Douglas Kilgour as a director on 7 October 2014 (2 pages)
14 October 2014	Appointment of Mr David Douglas Kilgour as a director on 7 October 2014 (2 pages)
14 October 2014	Appointment of Mr David Douglas Kilgour as a director on 7 October 2014 (2 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (3 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (3 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (3 pages)
15 January 2014	Current accounting period shortened from 31 October 2014 to 31 May 2014 (1 page)
15 January 2014	Current accounting period shortened from 31 October 2014 to 31 May 2014 (1 page)
8 October 2013	Incorporation Statement of capital on 2013-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 October 2013	Incorporation Statement of capital on 2013-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Whiteburn Waterloo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland