WHITEBURN INVESTMENTS LIMITED
DUNDEE CO-AN SUPPLIES LIMITED

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Company number SC250742
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of WHITEBURN INVESTMENTS LIMITED are www.whiteburninvestments.co.uk, and www.whiteburn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Whiteburn Investments Limited is a Private Limited Company. The company registration number is SC250742. Whiteburn Investments Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of Whiteburn Investments Limited is The Vision Building 20 Greenmarket Dundee Dd1 4qb. . PRATT, Hilda Fiona Mildred is a Director of the company. WHITE, Betty Louise Sheila is a Director of the company. WHITE, Sheila Margaret is a Director of the company. WRIGHT, Georgina Vivienne Neish is a Director of the company. Secretary RHIND, Anne Frances has been resigned. Secretary WHITE, James Grant Forbes has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director RHIND, Anne Frances has been resigned. Director RHIND, Colin Stewart has been resigned. Director WHITE, James Grant Forbes has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PRATT, Hilda Fiona Mildred
Appointed Date: 08 December 2003
56 years old

Director
WHITE, Betty Louise Sheila
Appointed Date: 08 December 2003
59 years old

Director
WHITE, Sheila Margaret
Appointed Date: 08 December 2003
84 years old

Director
WRIGHT, Georgina Vivienne Neish
Appointed Date: 08 December 2003
53 years old

Resigned Directors

Secretary
RHIND, Anne Frances
Resigned: 08 December 2003
Appointed Date: 06 June 2003

Secretary
WHITE, James Grant Forbes
Resigned: 07 November 2016
Appointed Date: 08 December 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003

Director
RHIND, Anne Frances
Resigned: 08 December 2003
Appointed Date: 06 June 2003
83 years old

Director
RHIND, Colin Stewart
Resigned: 08 December 2003
Appointed Date: 06 June 2003
84 years old

Director
WHITE, James Grant Forbes
Resigned: 07 November 2016
Appointed Date: 08 December 2003
61 years old

WHITEBURN INVESTMENTS LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 30 June 2016
22 Nov 2016
Satisfaction of charge 2 in full
22 Nov 2016
Satisfaction of charge 3 in full
16 Nov 2016
Satisfaction of charge 1 in full
14 Nov 2016
Termination of appointment of James Grant Forbes White as a secretary on 7 November 2016
...
... and 50 more events
10 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution

10 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution

10 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution

09 Jun 2003
Secretary resigned
06 Jun 2003
Incorporation

WHITEBURN INVESTMENTS LIMITED Charges

2 April 2004
Standard security
Delivered: 19 April 2004
Status: Satisfied on 22 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1/3 meadowside, dundee.
2 April 2004
Standard security
Delivered: 19 April 2004
Status: Satisfied on 22 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 36/40 seagate, dundee.
23 January 2004
Floating charge
Delivered: 28 January 2004
Status: Satisfied on 16 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…