WITHERBY INVESTMENTS LIMITED
EDINBURGH LISTER SQUARE (NO. 67) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7BJ

Company number SC410298
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address 27 STAFFORD STREET, EDINBURGH, SCOTLAND, EH3 7BJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Quartermile Two 5th Floor 2 Lister Square Edinburgh EH3 9GL to 27 Stafford Street Edinburgh EH3 7BJ on 22 December 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of WITHERBY INVESTMENTS LIMITED are www.witherbyinvestments.co.uk, and www.witherby-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Witherby Investments Limited is a Private Limited Company. The company registration number is SC410298. Witherby Investments Limited has been working since 31 October 2011. The present status of the company is Active. The registered address of Witherby Investments Limited is 27 Stafford Street Edinburgh Scotland Eh3 7bj. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. COLLINS, Andrew Seymour is a Director of the company. HEATHCOTE, Katrina is a Director of the company. MACHTELINCKX, Johan Fernand Dominique is a Director of the company. MACNEIL, Iain Gerard is a Director of the company. TAIT, Donna Louise is a Director of the company. Director FLYNN, Austin has been resigned. Director SEALEY, Barry Edward has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 31 October 2011
Director
COLLINS, Andrew Seymour
Appointed Date: 28 June 2012
81 years old
Director
HEATHCOTE, Katrina
Appointed Date: 28 June 2012
63 years old
Director
MACHTELINCKX, Johan Fernand Dominique
Appointed Date: 28 June 2012
60 years old
Director
MACNEIL, Iain Gerard
Appointed Date: 28 June 2012
54 years old
Director
TAIT, Donna Louise
Appointed Date: 15 January 2015
50 years old

Resigned Directors

Director
FLYNN, Austin
Resigned: 28 June 2012
Appointed Date: 31 October 2011
58 years old
Director
SEALEY, Barry Edward
Resigned: 17 December 2014
Appointed Date: 24 April 2013
89 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 28 June 2012
Appointed Date: 31 October 2011

Persons With Significant Control

Iain Macneil
Notified on: 31 October 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WITHERBY INVESTMENTS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Dec 2016
Registered office address changed from Quartermile Two 5th Floor 2 Lister Square Edinburgh EH3 9GL to 27 Stafford Street Edinburgh EH3 7BJ on 22 December 2016
21 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 May 2015
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 61,416
...
... and 23 more events
08 Feb 2012
Company name changed lister square (no. 67) LIMITED\certificate issued on 08/02/12
  • CONNOT ‐
08 Feb 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-07
03 Feb 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-31
22 Nov 2011
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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