| Company Name | Whitecart Group Ltd |
|---|---|
| Director | Nicola Ann Palmer |
| Company Status | Active |
| Company Number | SC522020 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2015(8 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Miss Nicola Ann Palmer |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2022(7 years after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 140 Sauchiehall Street Savoy Nightclub Glasgow G2 3DH Scotland |
| Director Name | Mr Quentin John Collier |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 140 Sauchiehall Street Savoy Nightclub Glasgow G2 3DH Scotland |
| Director Name | Ms Nicola Palmer |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2016(8 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 26 September 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 140 Sauchiehall Street Savoy Nightclub Glasgow G2 3DH Scotland |
Location
| Registered Address | 140 Sauchiehall Street Savoy Nightclub Glasgow G2 3DH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (6 months, 4 weeks from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 16 November 2023 with updates (4 pages) |
|---|---|
| 3 October 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 6 June 2023 | Confirmation statement made on 6 June 2023 with updates (4 pages) |
| 6 June 2023 | Cessation of Nicola Palmer as a person with significant control on 5 June 2023 (1 page) |
| 6 June 2023 | Change of details for Mr Michael Bain as a person with significant control on 5 June 2023 (2 pages) |
| 6 June 2023 | Appointment of Mr Thivanka Ranasinghe as a director on 5 June 2023 (2 pages) |
| 6 June 2023 | Termination of appointment of Nicola Ann Palmer as a director on 5 June 2023 (1 page) |
| 18 April 2023 | Confirmation statement made on 18 April 2023 with updates (3 pages) |
| 16 December 2022 | Cessation of Quentin John Collier as a person with significant control on 4 December 2022 (1 page) |
| 16 December 2022 | Confirmation statement made on 4 December 2022 with updates (4 pages) |
| 16 December 2022 | Termination of appointment of Quentin John Collier as a director on 16 December 2022 (1 page) |
| 16 December 2022 | Notification of Nicola Palmer as a person with significant control on 4 December 2022 (2 pages) |
| 16 December 2022 | Appointment of Nicola Palmer as a director on 16 December 2022 (2 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 2 February 2022 | Change of details for Mr Quentin John Collier as a person with significant control on 8 December 2016 (2 pages) |
| 2 February 2022 | Change of details for Mr Michael Bain as a person with significant control on 4 December 2019 (2 pages) |
| 19 January 2022 | Notification of Michael Bain as a person with significant control on 4 December 2019 (2 pages) |
| 14 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 12 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 30 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with updates (5 pages) |
| 26 November 2019 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
| 21 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 19 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 3 September 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 3 September 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates (4 pages) |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates (4 pages) |
| 26 September 2016 | Termination of appointment of Nicola Palmer as a director on 26 September 2016 (1 page) |
| 26 September 2016 | Termination of appointment of Nicola Palmer as a director on 26 September 2016 (1 page) |
| 8 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 8 August 2016 | Appointment of Ms Nicola Palmer as a director on 8 August 2016 (2 pages) |
| 8 August 2016 | Appointment of Ms Nicola Palmer as a director on 8 August 2016 (2 pages) |
| 8 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 8 August 2016 | Statement of capital following an allotment of shares on 1 August 2016
|
| 8 August 2016 | Statement of capital following an allotment of shares on 1 August 2016
|
| 20 April 2016 | Director's details changed for Mr Quentin John Collier on 1 April 2016 (2 pages) |
| 20 April 2016 | Director's details changed for Mr Quentin John Collier on 1 April 2016 (2 pages) |
| 13 April 2016 | Registered office address changed from 4 Foinaven Way Thornliebank Glasgow G46 8JX Scotland to 140 Sauchiehall Street Savoy Nightclub Glasgow G2 3DH on 13 April 2016 (1 page) |
| 13 April 2016 | Registered office address changed from 4 Foinaven Way Thornliebank Glasgow G46 8JX Scotland to 140 Sauchiehall Street Savoy Nightclub Glasgow G2 3DH on 13 April 2016 (1 page) |
| 12 December 2015 | Director's details changed for Mr Quentin John Collier on 12 December 2015 (2 pages) |
| 12 December 2015 | Registered office address changed from 16 Clarkin Avenue East Kilbride Glasgow G75 9GS Scotland to 4 Foinaven Way Thornliebank Glasgow G46 8JX on 12 December 2015 (1 page) |
| 12 December 2015 | Registered office address changed from 16 Clarkin Avenue East Kilbride Glasgow G75 9GS Scotland to 4 Foinaven Way Thornliebank Glasgow G46 8JX on 12 December 2015 (1 page) |
| 12 December 2015 | Director's details changed for Mr Quentin John Collier on 12 December 2015 (2 pages) |
| 8 December 2015 | Incorporation Statement of capital on 2015-12-08
|
| 8 December 2015 | Incorporation Statement of capital on 2015-12-08
|