CHARLES WHITE (N.I.) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC385314
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHARLES WHITE (N.I.) LIMITED are www.charleswhiteni.co.uk, and www.charles-white-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles White N I Limited is a Private Limited Company. The company registration number is SC385314. Charles White N I Limited has been working since 13 September 2010. The present status of the company is Active. The registered address of Charles White N I Limited is Citypoint 65 Haymarket Terrace Edinburgh Eh12 5hd. . BACKLER, Catherine Naomi is a Secretary of the company. BACKER, Catherine Naomi is a Director of the company. BACKLER, Edwin Andrew is a Director of the company. HUTTON, John David is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director PURVES, John Ronald has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BACKLER, Catherine Naomi
Appointed Date: 13 September 2010
Director
BACKER, Catherine Naomi
Appointed Date: 01 October 2010
50 years old
Director
BACKLER, Edwin Andrew
Appointed Date: 13 September 2010
59 years old
Director
HUTTON, John David
Appointed Date: 13 September 2010
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 13 September 2010
Appointed Date: 13 September 2010
Director
MABBOTT, Stephen George
Resigned: 13 September 2010
Appointed Date: 13 September 2010
74 years old
Director
PURVES, John Ronald
Resigned: 08 September 2014
Appointed Date: 01 October 2010
76 years old

Persons With Significant Control

Charles White Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CHARLES WHITE (N.I.) LIMITED Events

12 May 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 14 more events
08 Oct 2010
Appointment of John David Hutton as a director
08 Oct 2010
Statement of capital following an allotment of shares on 13 September 2010
  • GBP 100
16 Sep 2010
Termination of appointment of Stephen George Mabbott as a director
16 Sep 2010
Termination of appointment of Brian Reid Ltd. as a secretary
13 Sep 2010
Incorporation

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