Company number SC199060
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address 3 LAURISTON GARDENS, EDINBURGH, MIDLOTHIAN, EH3 9HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 8 August 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 8 August 2015. The most likely internet sites of WHITEPOINT LIMITED are www.whitepoint.co.uk, and www.whitepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Whitepoint Limited is a Private Limited Company.
The company registration number is SC199060. Whitepoint Limited has been working since 19 August 1999.
The present status of the company is Active. The registered address of Whitepoint Limited is 3 Lauriston Gardens Edinburgh Midlothian Eh3 9hh. . INDER, Robert William, Dr is a Secretary of the company. INDER, Robert William, Dr is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director CALEY, Richard James, Dr has been resigned. Director INDER, Reiko has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 August 1999
Appointed Date: 19 August 1999
Director
INDER, Reiko
Resigned: 01 July 2013
Appointed Date: 09 May 2005
69 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 August 1999
Appointed Date: 19 August 1999
Persons With Significant Control
Dr Robert William Inder
Notified on: 8 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITEPOINT LIMITED Events
13 Aug 2016
Accounts for a dormant company made up to 8 August 2016
13 Aug 2016
Confirmation statement made on 8 August 2016 with updates
06 Sep 2015
Accounts for a dormant company made up to 8 August 2015
16 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
18 Jun 2015
Current accounting period shortened from 31 August 2015 to 8 August 2015
...
... and 38 more events
26 Aug 1999
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 Aug 1999
Secretary resigned
26 Aug 1999
Director resigned
26 Aug 1999
Registered office changed on 26/08/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
19 Aug 1999
Incorporation