| Company Name | Whiteburn Viewforth Development Limited |
|---|---|
| Directors | Eve McCurrich and John Inglis Shepherd |
| Company Status | Active |
| Company Number | SC679467 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2020(3 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Ms Eve McCurrich |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Jackson's Entry Edinburgh EH8 8PJ Scotland |
| Director Name | Mr John Inglis Shepherd |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(8 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | CEO |
| Country of Residence | Scotland |
| Correspondence Address | 1 Jackson's Entry Edinburgh EH8 8PJ Scotland |
Location
| Registered Address | 1 Jackson's Entry Edinburgh EH8 8PJ Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Charges
| 3 December 2021 | Delivered on: 8 December 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Land and buildings known as the former viewforth high school, loughborough road, kirkcaldy, KY1 3DE as more fully described in part 1 of the schedule to the instrument. Outstanding |
|---|---|
| 30 November 2021 | Delivered on: 8 December 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
Filing History
| 22 February 2023 | Accounts for a small company made up to 31 May 2022 (18 pages) |
|---|---|
| 4 November 2022 | Confirmation statement made on 1 November 2022 with updates (4 pages) |
| 31 January 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 8 December 2021 | Registration of charge SC6794670002, created on 3 December 2021 (6 pages) |
| 8 December 2021 | Registration of charge SC6794670001, created on 30 November 2021 (3 pages) |
| 6 December 2021 | Resolutions
|
| 6 December 2021 | Memorandum and Articles of Association (26 pages) |
| 3 December 2021 | Change of share class name or designation (2 pages) |
| 3 December 2021 | Notification of Housing Growth Partnership Iii Gp Llp as a person with significant control on 26 November 2021 (2 pages) |
| 2 December 2021 | Statement of capital following an allotment of shares on 26 November 2021
|
| 2 December 2021 | Change of details for Whiteburn Viewforth Llp as a person with significant control on 26 November 2021 (2 pages) |
| 3 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 6 July 2021 | Appointment of Mr John Inglis Shepherd as a director on 1 July 2021 (2 pages) |
| 26 November 2020 | Current accounting period shortened from 30 November 2021 to 31 May 2021 (1 page) |
| 2 November 2020 | Incorporation Statement of capital on 2020-11-02
|