WHITEBURN PROJECTS LIMITED
EDINBURGH

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

Company number SC041132
Status Active
Incorporation Date 8 October 1964
Company Type Private Limited Company
Address CLOCK TOWER, 1 JACKSON'S ENTRY, EDINBURGH, MIDLOTHIAN, EH8 8PJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 11 August 2016 with updates; Termination of appointment of Simon David William Shepherd as a director on 10 August 2016. The most likely internet sites of WHITEBURN PROJECTS LIMITED are www.whiteburnprojects.co.uk, and www.whiteburn-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. Whiteburn Projects Limited is a Private Limited Company. The company registration number is SC041132. Whiteburn Projects Limited has been working since 08 October 1964. The present status of the company is Active. The registered address of Whiteburn Projects Limited is Clock Tower 1 Jackson S Entry Edinburgh Midlothian Eh8 8pj. . WALLACE, Diana Louisa is a Secretary of the company. KILGOUR, David Douglas is a Director of the company. MCCURRICH, Eve is a Director of the company. SHEPHERD, John Inglis is a Director of the company. Secretary MELVIN-FARR, Fiona Daphne has been resigned. Secretary SHEPHERD, Simon David William has been resigned. Secretary CHIENE & TAIT has been resigned. Director CAMPBELL, John Alexander has been resigned. Director NEVILLE TOWLE, Richard Anthony has been resigned. Director SHEPHERD, David Arnot has been resigned. Director SHEPHERD, Simon David William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WALLACE, Diana Louisa
Appointed Date: 25 January 2011
Director
KILGOUR, David Douglas
Appointed Date: 13 October 2009
52 years old
Director
MCCURRICH, Eve
Appointed Date: 25 July 2016
54 years old
Director
SHEPHERD, John Inglis

68 years old

Resigned Directors

Secretary
MELVIN-FARR, Fiona Daphne
Resigned: 15 January 2008
Appointed Date: 27 April 1993
Secretary
SHEPHERD, Simon David William
Resigned: 27 April 1993
Secretary
CHIENE & TAIT
Resigned: 25 January 2011
Appointed Date: 15 January 2008
Director
CAMPBELL, John Alexander
Resigned: 09 August 2016
Appointed Date: 26 June 2008
81 years old
Director
NEVILLE TOWLE, Richard Anthony
Resigned: 31 May 1999
Appointed Date: 01 January 1998
69 years old
Director
SHEPHERD, David Arnot
Resigned: 28 April 2008
95 years old
Director
SHEPHERD, Simon David William
Resigned: 10 August 2016
67 years old

Persons With Significant Control

Whiteburn Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITEBURN PROJECTS LIMITED Events

03 Mar 2017
Total exemption full accounts made up to 31 May 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
17 Aug 2016
Termination of appointment of Simon David William Shepherd as a director on 10 August 2016
12 Aug 2016
Termination of appointment of John Alexander Campbell as a director on 9 August 2016
27 Jul 2016
Appointment of Ms Eve Mccurrich as a director on 25 July 2016
...
... and 92 more events
14 Sep 1987
Accounts made up to 31 May 1987
14 Sep 1987
Return made up to 31/12/86; full list of members
14 Sep 1987
Return made up to 31/12/86; full list of members
21 Jan 1987
Accounting reference date extended from 28/11 to 31/05
08 Oct 1964
Certificate of incorporation

WHITEBURN PROJECTS LIMITED Charges

11 October 2005
Standard security
Delivered: 17 October 2005
Status: Satisfied on 6 November 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: That plot or area of ground lying to the north of holyrood…
9 August 2005
Floating charge
Delivered: 26 August 2005
Status: Satisfied on 6 November 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
13 November 2001
Bond & floating charge
Delivered: 21 November 2001
Status: Satisfied on 29 September 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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