WHITEREALM LIMITED

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Company number SC283508
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address 342 STRATHMORE AVENUE, DUNDEE, DD3 6RX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Director's details changed for Richard Ian Carrgill on 25 May 2016. The most likely internet sites of WHITEREALM LIMITED are www.whiterealm.co.uk, and www.whiterealm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Whiterealm Limited is a Private Limited Company. The company registration number is SC283508. Whiterealm Limited has been working since 20 April 2005. The present status of the company is Active. The registered address of Whiterealm Limited is 342 Strathmore Avenue Dundee Dd3 6rx. . CARGIILL, Ian Nicol is a Secretary of the company. CARGIILL, Ian Nicol is a Director of the company. CARGILL, Catherine Anne is a Director of the company. CARGILL, Marc Clifford is a Director of the company. CARGILL, Richard Ian is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGIILL, Ian Nicol
Appointed Date: 11 May 2005

Director
CARGIILL, Ian Nicol
Appointed Date: 11 May 2005
75 years old

Director
CARGILL, Catherine Anne
Appointed Date: 11 May 2005
70 years old

Director
CARGILL, Marc Clifford
Appointed Date: 11 May 2005
38 years old

Director
CARGILL, Richard Ian
Appointed Date: 11 May 2005
40 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 May 2005
Appointed Date: 20 April 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 May 2005
Appointed Date: 20 April 2005

WHITEREALM LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100

25 May 2016
Director's details changed for Richard Ian Carrgill on 25 May 2016
25 May 2016
Director's details changed for Catherine Anne Caragill on 25 May 2016
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
12 May 2005
£ nc 100/1000 11/05/05
12 May 2005
Director resigned
12 May 2005
Secretary resigned
12 May 2005
Registered office changed on 12/05/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
20 Apr 2005
Incorporation

WHITEREALM LIMITED Charges

24 May 2006
Standard security
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 isla street, dundee.
24 May 2006
Standard security
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 isla street, dundee.
14 December 2005
Bond & floating charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…