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Dato Capital United Kingdom

Whiteburn Projects LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 26, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number SC041132
Record last updated Thursday, September 12, 2019 2:11:40 AM UTC
Official Address Clock Tower 1 Jackson's Entry City Centre
There are 9 companies registered at this street
Postal Code EH88PJ
Sector Buying and selling of own real estate

Charts

Visits

WHITEBURN PROJECTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 1, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 19, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 5, 2018 Appointment of a man as Director and Design & Delivery Appointment of a man as Director and Design & Delivery
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Nov 26, 2013 Annual accounts Annual accounts
Registry Aug 14, 2013 Annual return Annual return
Financials Nov 16, 2012 Annual accounts Annual accounts
Registry Sep 6, 2012 Annual return Annual return
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Aug 29, 2011 Annual return Annual return
Registry Apr 12, 2011 Change of particulars for director Change of particulars for director
Registry Apr 12, 2011 Change of particulars for director 14041... Change of particulars for director 14041...
Registry Feb 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 25, 2011 Appointment of a woman as Secretary 14041... Appointment of a woman as Secretary 14041...
Registry Jan 25, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Nov 3, 2010 Annual accounts Annual accounts
Registry Sep 13, 2010 Annual return Annual return
Registry Sep 13, 2010 Change of particulars for director Change of particulars for director
Registry Sep 13, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 19, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2009 Appointment of a man as Property & Development Management and Director Appointment of a man as Property & Development Management and Director
Registry Oct 13, 2009 Annual return Annual return
Financials Dec 3, 2008 Annual accounts Annual accounts
Registry Sep 29, 2008 Annual return Annual return
Registry Sep 29, 2008 Register of members Register of members
Registry Aug 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2008 Appointment of a man as Director 14041... Appointment of a man as Director 14041...
Registry May 23, 2008 Resignation of a director Resignation of a director
Registry Apr 28, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 15, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 21, 2007 Annual accounts Annual accounts
Registry Sep 5, 2007 Annual return Annual return
Financials Nov 22, 2006 Annual accounts Annual accounts
Registry Sep 8, 2006 Annual return Annual return
Financials Nov 29, 2005 Annual accounts Annual accounts
Registry Oct 17, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 7, 2005 Register of members Register of members
Registry Sep 7, 2005 Annual return Annual return
Registry Aug 26, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Sep 3, 2004 Annual return Annual return
Registry Jul 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 12, 2003 Annual accounts Annual accounts
Registry Sep 29, 2003 Dec mort/charge Dec mort/charge
Registry Sep 3, 2003 Annual return Annual return
Financials Nov 7, 2002 Annual accounts Annual accounts
Registry Sep 12, 2002 Annual return Annual return
Registry Nov 21, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Nov 7, 2001 Annual accounts Annual accounts
Registry Aug 24, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Aug 21, 2000 Annual return Annual return
Financials Nov 9, 1999 Annual accounts Annual accounts
Registry Aug 16, 1999 Annual return Annual return
Registry Jun 11, 1999 Resignation of a director Resignation of a director
Registry May 31, 1999 Resignation of one Project Manager and one Director (a man) Resignation of one Project Manager and one Director (a man)
Financials Nov 26, 1998 Annual accounts Annual accounts
Registry Sep 8, 1998 Annual return Annual return
Registry Jan 16, 1998 Appointment of a director Appointment of a director
Registry Jan 1, 1998 Appointment of a man as Director and Project Manager Appointment of a man as Director and Project Manager
Financials Oct 22, 1997 Annual accounts Annual accounts
Registry Aug 21, 1997 Annual return Annual return
Financials Jan 23, 1997 Annual accounts Annual accounts
Registry Aug 9, 1996 Annual return Annual return
Financials Oct 9, 1995 Annual accounts Annual accounts
Registry Sep 8, 1995 Annual return Annual return
Financials Nov 2, 1994 Annual accounts Annual accounts
Registry Sep 9, 1994 Registered office changed Registered office changed
Registry Sep 9, 1994 Location of register of members address changed Location of register of members address changed
Registry Sep 9, 1994 Annual return Annual return
Financials Nov 2, 1993 Annual accounts Annual accounts
Registry Aug 5, 1993 Annual return Annual return
Registry Aug 5, 1993 Location of register of members address changed Location of register of members address changed
Registry Aug 5, 1993 Registered office changed Registered office changed
Registry May 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 27, 1993 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 27, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 15, 1993 Annual accounts Annual accounts
Registry Aug 17, 1992 Annual return Annual return
Registry Jul 13, 1992 Memorandum of association Memorandum of association
Registry Jul 13, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 13, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 13, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 19, 1992 Change of name certificate Change of name certificate
Registry May 31, 1992 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 13, 1992 Elective resolution Elective resolution
Financials Nov 19, 1991 Annual accounts Annual accounts
Registry Sep 25, 1991 Annual return Annual return
Registry Aug 28, 1990 Annual return 14041... Annual return 14041...
Financials Aug 28, 1990 Annual accounts Annual accounts
Registry Oct 27, 1989 Annual return Annual return
Financials Oct 27, 1989 Annual accounts Annual accounts
Registry Oct 7, 1989 Three appointments: 3 men Three appointments: 3 men

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