Company NameWhite Box Developments Llp
Company StatusDissolved
Company NumberSO300868
CategoryLimited Liability Partnership
Incorporation Date4 April 2006(17 years, 12 months ago)
Dissolution Date20 February 2015 (9 years, 1 month ago)

Directors

LLP Designated Member NameGraham John Duff
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Kingsburgh Road
Edinburgh
Lothian
EH12 6DZ
Scotland
LLP Designated Member NameMr Grant Duff
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address43 Morningside Drive
Edinburgh
Lothian
EH10 5ND
Scotland

Location

Registered Address44 Melville Street
Edinburgh
EH3 7HF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Financials

Year2014
Net Worth£417,694
Cash£2,848
Current Liabilities£2,500

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

20 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2014First Gazette notice for voluntary strike-off (1 page)
31 October 2014First Gazette notice for voluntary strike-off (1 page)
15 October 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 October 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 October 2014Application to strike the limited liability partnership off the register (3 pages)
6 October 2014Application to strike the limited liability partnership off the register (3 pages)
17 September 2014Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
17 September 2014Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
4 April 2014Annual return made up to 4 April 2014 (3 pages)
4 April 2014Member's details changed for Graham John Duff on 4 April 2014 (2 pages)
4 April 2014Annual return made up to 4 April 2014 (3 pages)
4 April 2014Member's details changed for Graham John Duff on 4 April 2014 (2 pages)
11 December 2013Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 11 December 2013 (2 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 11 December 2013 (2 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 May 2013Annual return made up to 4 April 2013 (8 pages)
21 May 2013Annual return made up to 4 April 2013 (8 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 May 2012Annual return made up to 4 April 2012 (8 pages)
18 May 2012Annual return made up to 4 April 2012 (8 pages)
19 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 September 2011Annual return made up to 4 April 2011 (8 pages)
8 September 2011Annual return made up to 4 April 2011 (8 pages)
21 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 May 2010Annual return made up to 4 April 2010 (8 pages)
13 May 2010Annual return made up to 4 April 2010 (8 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010Previous accounting period shortened from 30 September 2009 to 31 March 2009 (1 page)
25 January 2010Previous accounting period shortened from 30 September 2009 to 31 March 2009 (1 page)
24 August 2009Annual return made up to 04/04/09 (1 page)
24 August 2009Annual return made up to 04/04/09 (1 page)
1 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 March 2009Annual return made up to 04/04/08 (2 pages)
6 March 2009Annual return made up to 04/04/08 (2 pages)
14 May 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 May 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 October 2007Registered office changed on 10/10/07 from: 18 greenside lane, edinburgh, lothian, EH1 3AH (1 page)
10 October 2007Registered office changed on 10/10/07 from: 18 greenside lane, edinburgh, lothian, EH1 3AH (1 page)
11 May 2007Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
11 May 2007Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
4 April 2007Annual return made up to 04/04/07 (2 pages)
4 April 2007Annual return made up to 04/04/07 (2 pages)
4 April 2006Incorporation (3 pages)
4 April 2006Incorporation (3 pages)