Company NameWhite Family Ipr Limited
DirectorsAlan Ninian White and Teresa White
Company StatusActive
Company NumberSC495469
CategoryPrivate Limited Company
Incorporation Date20 January 2015(9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Alan Ninian White
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPavilion 2 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland
Director NameMrs Teresa White
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2015(2 weeks, 2 days after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPavilion 2 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland

Location

Registered AddressC/O Clarity Accounting (Scotland) Ltd
20-23 Woodside Place
Glasgow
G3 7QL
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Colin White
6.67%
Ordinary
1 at £1Lynn Elsey
6.67%
Ordinary
1 at £1Paul White
6.67%
Ordinary
6 at £1Alan White
40.00%
Ordinary
6 at £1Teresa White
40.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return20 January 2024 (3 months ago)
Next Return Due3 February 2025 (9 months, 2 weeks from now)

Filing History

22 January 2024Confirmation statement made on 20 January 2024 with no updates (3 pages)
8 October 2023Micro company accounts made up to 31 January 2023 (5 pages)
28 July 2023Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on 28 July 2023 (1 page)
28 May 2023Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on 28 May 2023 (1 page)
30 January 2023Confirmation statement made on 20 January 2023 with no updates (3 pages)
24 October 2022Micro company accounts made up to 31 January 2022 (5 pages)
25 January 2022Confirmation statement made on 20 January 2022 with no updates (3 pages)
29 March 2021Registered office address changed from Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 29 March 2021 (1 page)
14 March 2021Micro company accounts made up to 31 January 2021 (5 pages)
3 February 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
22 December 2020Registered office address changed from C/O Advantage Accounting (Scotland) Limited 11 Somerset Place Glasgow G3 7JT Scotland to Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020 (1 page)
4 September 2020Micro company accounts made up to 31 January 2020 (5 pages)
22 January 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
23 July 2019Micro company accounts made up to 31 January 2019 (4 pages)
20 January 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (4 pages)
24 January 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
24 February 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
24 February 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
6 March 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
6 March 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
30 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-30
  • GBP 15
(4 pages)
30 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-30
  • GBP 15
(4 pages)
5 February 2015Appointment of Mrs Teresa White as a director on 5 February 2015 (2 pages)
5 February 2015Appointment of Mrs Teresa White as a director on 5 February 2015 (2 pages)
5 February 2015Appointment of Mrs Teresa White as a director on 5 February 2015 (2 pages)
20 January 2015Incorporation
Statement of capital on 2015-01-20
  • GBP 15
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 January 2015Incorporation
Statement of capital on 2015-01-20
  • GBP 15
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)