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WHITESPACE (SCOTLAND) LIMITED

Company number SC170567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2017 AP01 Appointment of Mr Alexander James Dunkeld Turnbull as a director on 27 September 2017
08 Dec 2017 AP01 Appointment of Mrs Frances Irvine as a director on 27 September 2017
08 Dec 2017 AP01 Appointment of Mr Christopher Thomas Davey as a director on 27 September 2017
08 Dec 2017 TM01 Termination of appointment of Emma Leonora Jardine as a director on 27 September 2017
03 Nov 2017 SH06 Cancellation of shares. Statement of capital on 27 September 2017
  • GBP 12,110
03 Nov 2017 SH03 Purchase of own shares.
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 14,130
17 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017 AA Accounts for a small company made up to 30 September 2016
16 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
29 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2016 AA Accounts for a small company made up to 30 September 2015
21 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 18,165
21 Dec 2015 CH01 Director's details changed for Iain William Valentine on 1 October 2014
21 Dec 2015 CH01 Director's details changed for Phillip Lockwood-Holmes on 1 October 2014
21 Dec 2015 CH01 Director's details changed for Emma Leonora Jardine on 1 October 2014
29 Oct 2015 MR04 Satisfaction of charge 2 in full
19 Dec 2014 AA Accounts for a small company made up to 30 September 2014
17 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 18,165
20 Oct 2014 AUD Auditor's resignation
07 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 18,165
03 Jan 2014 AA Accounts for a small company made up to 30 September 2013
07 Jan 2013 AA Accounts for a small company made up to 30 September 2012
27 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
27 Dec 2012 CH01 Director's details changed for Iain William Valentine on 27 December 2012