WHITEBURN GDANSK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH8 8PJ

Company number SC433827
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address CLOCK TOWER 1 JACKSON'S ENTRY, EDINBURGH, EDINBURGH, EH8 8PJ
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 twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 October 2016 with updates; Termination of appointment of John Alexander Campbell as a director on 9 August 2016. The most likely internet sites of WHITEBURN GDANSK LIMITED are www.whiteburngdansk.co.uk, and www.whiteburn-gdansk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Whiteburn Gdansk Limited is a Private Limited Company. The company registration number is SC433827. Whiteburn Gdansk Limited has been working since 02 October 2012. The present status of the company is Active. The registered address of Whiteburn Gdansk Limited is Clock Tower 1 Jackson S Entry Edinburgh Edinburgh Eh8 8pj. . LACKNER, Dennis Finn is a Director of the company. SHEPHERD, John Inglis is a Director of the company. Director CAMPBELL, John Alexander has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
LACKNER, Dennis Finn
Appointed Date: 02 October 2012
56 years old
Director
SHEPHERD, John Inglis
Appointed Date: 02 October 2012
68 years old

Resigned Directors

Director
CAMPBELL, John Alexander
Resigned: 09 August 2016
Appointed Date: 02 October 2012
81 years old

Persons With Significant Control

Athens Tehcnology Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Whiteburn Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEBURN GDANSK LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
12 Aug 2016
Termination of appointment of John Alexander Campbell as a director on 9 August 2016
05 Apr 2016
Total exemption small company accounts made up to 31 May 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
...
... and 2 more events
26 Nov 2013
Total exemption small company accounts made up to 31 May 2013
17 Oct 2013
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
05 Jun 2013
Previous accounting period shortened from 31 October 2013 to 31 May 2013
15 Nov 2012
Director's details changed for Mr Dennis Finn Lackner on 15 November 2012
02 Oct 2012
Incorporation

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