WHEB VENTURES 2 (SCOTCO) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC342268
Status Active
Incorporation Date 2 May 2008
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 . The most likely internet sites of WHEB VENTURES 2 (SCOTCO) LIMITED are www.whebventures2scotco.co.uk, and www.wheb-ventures-2-scotco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Wheb Ventures 2 Scotco Limited is a Private Limited Company. The company registration number is SC342268. Wheb Ventures 2 Scotco Limited has been working since 02 May 2008. The present status of the company is Active. The registered address of Wheb Ventures 2 Scotco Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . SHAW-TAYLOR, Lisa Jane is a Secretary of the company. FILMER, Charles Peter Nigel is a Director of the company. Secretary DARCHIVILLE, Pamela Sewmatie Devi has been resigned. Secretary BURNESS LLP has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHAW-TAYLOR, Lisa Jane
Appointed Date: 21 August 2015
Director
FILMER, Charles Peter Nigel
Appointed Date: 05 May 2008
66 years old

Resigned Directors

Secretary
DARCHIVILLE, Pamela Sewmatie Devi
Resigned: 21 August 2015
Appointed Date: 05 May 2008
Secretary
BURNESS LLP
Resigned: 05 May 2008
Appointed Date: 02 May 2008
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 05 May 2008
Appointed Date: 02 May 2008

Persons With Significant Control

Alpina Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHEB VENTURES 2 (SCOTCO) LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
20 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
20 May 2016
Secretary's details changed for Mrs Lisa Jane Shaw-Taylor on 14 March 2016
07 Dec 2015
Full accounts made up to 31 March 2015
...
... and 18 more events
15 May 2008
Secretary appointed pamela sewmatie devi darchiville
07 May 2008
Accounting reference date shortened from 31/05/2009 to 30/04/2009
07 May 2008
Appointment terminated director burness (directors) LIMITED
07 May 2008
Appointment terminated secretary burness LLP
02 May 2008
Incorporation

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