IAN WHITE LIMITED
PERTH

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Company number SC081064
Status Active
Incorporation Date 1 December 1982
Company Type Private Limited Company
Address STEPHEN WHITE, THE FARM HOUSE, UPPER TARSAPPIE RHYND, PERTH, PERTHSHIRE, PH2 8PT
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats, 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Ian White as a director on 8 August 2016; Termination of appointment of Ian White as a secretary on 8 August 2016. The most likely internet sites of IAN WHITE LIMITED are www.ianwhite.co.uk, and www.ian-white.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Ian White Limited is a Private Limited Company. The company registration number is SC081064. Ian White Limited has been working since 01 December 1982. The present status of the company is Active. The registered address of Ian White Limited is Stephen White The Farm House Upper Tarsappie Rhynd Perth Perthshire Ph2 8pt. . WHITE, Ann C is a Director of the company. WHITE, Stephen George is a Director of the company. Secretary WHITE, Ian has been resigned. Director WHITE, Ian has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Director
WHITE, Ann C

81 years old
Director
WHITE, Stephen George
Appointed Date: 01 January 2004
52 years old

Resigned Directors

Secretary
WHITE, Ian
Resigned: 08 August 2016
Director
WHITE, Ian
Resigned: 08 August 2016
81 years old

Persons With Significant Control

Mr Stephen George White
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mrs Ann Callender White
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Sgwl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IAN WHITE LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Termination of appointment of Ian White as a director on 8 August 2016
04 Jan 2017
Termination of appointment of Ian White as a secretary on 8 August 2016
03 Nov 2016
Total exemption small company accounts made up to 31 December 2015
23 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 15,000
...
... and 68 more events
20 Sep 1989
Return made up to 31/12/88; full list of members
25 Aug 1988
Return made up to 31/12/87; full list of members
25 Aug 1988
Registered office changed on 25/08/88 from: 21 anderson drive perth
30 Jun 1987
Return made up to 31/12/86; full list of members
20 Nov 1986
Return made up to 31/12/85; full list of members

IAN WHITE LIMITED Charges

24 November 1997
Standard security
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: Japonica Holdings Limited
Description: 18.88 hectares on north side of rhynd road & 16.7 hectares…
18 February 1997
Standard security
Delivered: 26 February 1997
Status: Outstanding
Persons entitled: Mrs Ann Callender White
Description: One half pro indiviso share of upper tarsappie house and…
24 January 1997
Standard security
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 18.88 hectares and 16.70 hectares on north and south sides…
4 March 1994
Standard security
Delivered: 15 March 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of land lying to the south of rhynd road, perth…
9 February 1987
Standard security
Delivered: 24 February 1987
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 33 acres or thereby lying to the south of rhynd road, perth.
28 January 1983
Floating charge
Delivered: 16 February 1983
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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