WHITEBURN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WHITEBURN INVESTMENTS LIMITED
COMPANY NUMBER
SC250742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/06/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/06/2003
23/12/2003
CO-AN SUPPLIES LIMITED
GLASGOW
G3 7QL
Telephone: 01315582710
TPS: No
C/O Horizon Ca
12 Somerset Place
Glasgow
Lanarkshire
G3 7JT
Telephone: 5582710
c/o Horizon Ca
20-23 Woodside Place
Glasgow
G3 7QL
G3 7QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITEBURN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEBURN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEBURN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2003 - Present (20 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
08/12/2003 - Present (20 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
08/12/2003 - Present (20 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2003 - Present (20 years and 11 months) Born in May 1941 (age: 83) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/06/2003 - Present (21 years and 5 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Confirmation Statement filed |
| 20/05/2021 | Change in Reg. Office |
| 07/04/2021 | New Accounts filed |
| 06/03/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 16/11/2016 | James Grant Forbes White (906656961) has left the board |
| 11/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 17/02/2015 | Change in Reg. Office |
| 16/06/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 01/04/2013 | New Accounts filed |
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