WHITESPACE (SCOTLAND) LIMITED

Company number SC170567

Date	Type	Description	View / Download
15 Dec 2022	AD03	Register(s) moved to registered inspection location Norloch House King's Stables Road Edinburgh EH1 2EU	(2 pages)
15 Dec 2022	AD02	Register inspection address has been changed to Norloch House King's Stables Road Edinburgh EH1 2EU	(2 pages)
15 Dec 2022	AD01	Registered office address changed from Norloch House King's Stables Road Edinburgh EH1 2EU Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 15 December 2022	(2 pages)
13 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-02	(1 page)
15 Nov 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
31 Oct 2022	MR04	Satisfaction of charge 6 in full	(1 page)
04 Oct 2022	SH19	Statement of capital on 4 October 2022 GBP 1.00	(3 pages)
04 Oct 2022	SH20	Statement by Directors	(1 page)
04 Oct 2022	CAP-SS	Solvency Statement dated 28/09/22	(1 page)
04 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and cancellation of capital redemption reserve 28/09/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
14 Sep 2022	TM01	Termination of appointment of Phillip Lockwood-Holmes as a director on 13 September 2022	(1 page)
14 Sep 2022	TM01	Termination of appointment of Iain William Valentine as a director on 31 May 2022	(1 page)
05 Aug 2022	TM01	Termination of appointment of John Robert Mathieson as a director on 19 July 2022	(1 page)
20 Jun 2022	AA	Full accounts made up to 31 December 2020	(29 pages)
05 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with updates	(4 pages)
04 Jan 2022	PSC05	Change of details for Dentsu London Limited as a person with significant control on 1 November 2021	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Anthony William Blease as a director on 13 April 2021	(1 page)
27 Apr 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
05 Feb 2021	PSC05	Change of details for Dentsu Aegis London Limited as a person with significant control on 1 October 2020	(2 pages)
26 Jan 2021	AP01	Appointment of Mr James Scott Morris as a director on 13 January 2021	(2 pages)
26 Jan 2021	AP01	Appointment of Mr Dennis Romijn as a director on 13 January 2021	(2 pages)
26 Jan 2021	TM01	Termination of appointment of Rachel Sinead Mcdonald as a director on 13 January 2021	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with updates	(4 pages)
09 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	(1 page)
06 Mar 2020	AA	Accounts for a small company made up to 31 December 2018	(21 pages)