Company number SC461034
Status Active
Incorporation Date 8 October 2013
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 nine events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of WHITEBURN WATERLOO LIMITED are www.whiteburnwaterloo.co.uk, and www.whiteburn-waterloo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Whiteburn Waterloo Limited is a Private Limited Company.
The company registration number is SC461034. Whiteburn Waterloo Limited has been working since 08 October 2013.
The present status of the company is Active. The registered address of Whiteburn Waterloo Limited is Clock Tower 1 Jackson S Entry Edinburgh Midlothian Eh8 8pj. . KILGOUR, David Douglas is a Director of the company. SHEPHERD, John Inglis is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Whiteburn Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WHITEBURN WATERLOO LIMITED Events
27 Feb 2017
Total exemption full accounts made up to 31 May 2016
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
03 Mar 2016
Total exemption full accounts made up to 31 May 2015
19 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
02 Mar 2015
Total exemption full accounts made up to 31 May 2014
14 Oct 2014
Appointment of Mr David Douglas Kilgour as a director on 7 October 2014
08 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
15 Jan 2014
Current accounting period shortened from 31 October 2014 to 31 May 2014
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
-
MODEL ARTICLES ‐
Model articles adopted