WHITEKIRK CONSORTIUM LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB
Company number SC434990
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address 22A RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of WHITEKIRK CONSORTIUM LIMITED are www.whitekirkconsortium.co.uk, and www.whitekirk-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Whitekirk Consortium Limited is a Private Limited Company. The company registration number is SC434990. Whitekirk Consortium Limited has been working since 17 October 2012. The present status of the company is Active. The registered address of Whitekirk Consortium Limited is 22a Rutland Square Edinburgh Midlothian Eh1 2bb. . PURPLE VENTURE SECRETARIES LIMITED is a Secretary of the company. SPANNER, Richard Timothy is a Director of the company. WEATHERBY, Scott is a Director of the company. Secretary SPANNER, Richard Timothy has been resigned. Director SMITH, Stewart John Anderson has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PURPLE VENTURE SECRETARIES LIMITED
Appointed Date: 14 January 2015
Director
SPANNER, Richard Timothy
Appointed Date: 17 October 2012
65 years old
Director
WEATHERBY, Scott
Appointed Date: 17 October 2012
56 years old

Resigned Directors

Secretary
SPANNER, Richard Timothy
Resigned: 14 January 2015
Appointed Date: 17 October 2012
Director
SMITH, Stewart John Anderson
Resigned: 01 March 2013
Appointed Date: 17 October 2012
62 years old

Persons With Significant Control

Mr Richard Timothy Spanner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Weatherby
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEKIRK CONSORTIUM LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Jul 2016
Total exemption full accounts made up to 31 October 2015
27 Feb 2016
Compulsory strike-off action has been discontinued
25 Feb 2016
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 3 more events
26 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
25 Jun 2014
Total exemption small company accounts made up to 31 October 2013
16 Jan 2014
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
10 May 2013
Termination of appointment of Stewart Smith as a director
17 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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