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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)
27 Dec 2012 CH01 Director's details changed for Iain William Valentine on 27 December 2012
16 Oct 2012 SH08 Change of share class name or designation
16 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
03 Jan 2012 SH03 Purchase of own shares.
22 Dec 2011 AA Accounts for a small company made up to 30 September 2011
21 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase and payment 30/11/2011
07 Dec 2011 TM01 Termination of appointment of Russell Stout as a director
31 Mar 2011 AA Accounts for a small company made up to 30 September 2010
05 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
22 Mar 2010 AA Accounts for a small company made up to 30 September 2009
05 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Iain William Valentine on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Phillip Lockwood-Holmes on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Russell Hugh Stout on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Emma Leonora Jardine on 5 January 2010
19 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2009 AA Accounts for a small company made up to 30 September 2008
08 Jan 2009 363a Return made up to 12/12/08; full list of members
08 Jan 2009 288c Director's change of particulars / phillip lockwood-holmes / 18/01/2008
20 Oct 2008 169 Gbp ic 42000/24220\10/10/08\gbp sr 17780@1=17780\
17 Oct 2008 288b Appointment terminated director and secretary donald galloway
17 Oct 2008 288b Appointment terminated director carol coulter
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 10/10/2008