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WHITEBURN INVESTMENTS LIMITED

Company number SC250742

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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)
13 Jun 2008 363a Return made up to 06/06/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Jun 2007 363a Return made up to 06/06/07; full list of members
15 Jun 2007 288c Director's particulars changed
14 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
08 Aug 2006 363a Return made up to 06/06/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
26 Aug 2005 363a Return made up to 06/06/05; full list of members
06 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
10 Jun 2004 363s Return made up to 06/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2004 410(Scot) Partic of mort/charge *
19 Apr 2004 410(Scot) Partic of mort/charge *
28 Jan 2004 410(Scot) Partic of mort/charge *
26 Jan 2004 288c Director's particulars changed
08 Jan 2004 288a New director appointed
30 Dec 2003 287 Registered office changed on 30/12/03 from: railway road welton road industrial estate blairgowrie perthshire PH1 6EP
30 Dec 2003 88(2)R Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100
30 Dec 2003 288b Director resigned
30 Dec 2003 288b Secretary resigned;director resigned
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New secretary appointed;new director appointed
23 Dec 2003 CERTNM Company name changed co-an supplies LIMITED\certificate issued on 23/12/03
10 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution