WHITESPACE (SCOTLAND) LIMITED

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Company number SC170567
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address 61 DUBLIN STREET, EDINBURGH, EH3 6NL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 12 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WHITESPACE (SCOTLAND) LIMITED are www.whitespacescotland.co.uk, and www.whitespace-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Whitespace Scotland Limited is a Private Limited Company. The company registration number is SC170567. Whitespace Scotland Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of Whitespace Scotland Limited is 61 Dublin Street Edinburgh Eh3 6nl. . JARDINE, Emma Leonora is a Director of the company. LOCKWOOD-HOLMES, Phillip is a Director of the company. VALENTINE, Iain William is a Director of the company. Secretary GALLOWAY, Donald Murray has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COULTER, Carol Diane has been resigned. Director CURRIE MULLAN, Damian John has been resigned. Director GALLOWAY, Donald Murray has been resigned. Director GORMAN, Mark Andrew has been resigned. Director STOUT, Russell Hugh has been resigned. The company operates in "specialised design activities".


Current Directors

Director
JARDINE, Emma Leonora
Appointed Date: 15 February 2007
56 years old
Director
LOCKWOOD-HOLMES, Phillip
Appointed Date: 01 April 2006
49 years old
Director
VALENTINE, Iain William
Appointed Date: 15 February 2007
50 years old

Resigned Directors

Secretary
GALLOWAY, Donald Murray
Resigned: 10 October 2008
Appointed Date: 12 December 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996
Director
COULTER, Carol Diane
Resigned: 10 October 2008
Appointed Date: 18 December 1996
65 years old
Director
CURRIE MULLAN, Damian John
Resigned: 03 October 2003
Appointed Date: 01 October 2001
58 years old
Director
GALLOWAY, Donald Murray
Resigned: 10 October 2008
Appointed Date: 12 December 1996
67 years old
Director
GORMAN, Mark Andrew
Resigned: 01 April 2003
Appointed Date: 18 December 1996
63 years old
Director
STOUT, Russell Hugh
Resigned: 30 September 2011
Appointed Date: 12 December 1996
56 years old

Persons With Significant Control

Emma Leonora Jardine
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Phillip Lockwood-Holmes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Iain William Valentine
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITESPACE (SCOTLAND) LIMITED Events

10 Mar 2017
Accounts for a small company made up to 30 September 2016
16 Jan 2017
Confirmation statement made on 12 December 2016 with updates
29 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2016
Accounts for a small company made up to 30 September 2015
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 18,165
...
... and 87 more events
08 Jan 1998
New director appointed
16 Sep 1997
Accounting reference date shortened from 31/12/97 to 30/09/97
17 Jan 1997
Partic of mort/charge *
12 Dec 1996
Secretary resigned
12 Dec 1996
Incorporation

WHITESPACE (SCOTLAND) LIMITED Charges

18 September 2002
Bond & floating charge
Delivered: 30 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 January 1997
Bond & floating charge
Delivered: 17 January 1997
Status: Satisfied on 29 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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