Company NameWhyalla Investments Ltd
DirectorPaul Greaves
Company StatusActive
Company NumberSC656420
CategoryPrivate Limited Company
Incorporation Date4 March 2020(4 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Paul Greaves
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNumber 2 The Roundal
Roddinglaw Business Park
Edinburgh
EH12 9DB
Scotland

Location

Registered AddressNumber 2 The Roundal
Roddinglaw Business Park
Edinburgh
EH12 9DB
Scotland
ConstituencyEdinburgh West
WardAlmond
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 March 2024 (1 month, 2 weeks ago)
Next Return Due18 March 2025 (11 months from now)

Charges

24 September 2020Delivered on: 30 September 2020
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole 158 lanark road west, currie, edinburgh EH14 5NY being the subjects undergoing registration in the land register of scotland under title number MID201954.
Outstanding
4 September 2020Delivered on: 10 September 2020
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

8 October 2020Registered office address changed from 38 West Gorgie Parks Edinburgh EH14 1UT Scotland to 158 Lanark Road West Currie EH14 5NY on 8 October 2020 (1 page)
30 September 2020Registration of charge SC6564200002, created on 24 September 2020 (4 pages)
10 September 2020Registration of charge SC6564200001, created on 4 September 2020 (5 pages)
4 March 2020Incorporation
Statement of capital on 2020-03-04
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)