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WHITI CONSULTING LIMITED

Company number SC490385

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 15 pages (15 pages)
10 Sep 2020	AD01	Registered office address changed from Silver Fern Pitkerrald Road Drumnadrochit Inverness IV63 6XE to 4th Floor, 58 Waterloo Street Glasgow G2 7DA on 10 September 2020	View PDF Registered office address changed from Silver Fern Pitkerrald Road Drumnadrochit Inverness IV63 6XE to 4th Floor, 58 Waterloo Street Glasgow G2 7DA on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-01 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	TM01	Termination of appointment of Russell Kennedy Fraser as a director on 2 October 2016	View PDF Termination of appointment of Russell Kennedy Fraser as a director on 2 October 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	TM01	Termination of appointment of Russell Kennedy Fraser as a director on 2 October 2016	View PDF Termination of appointment of Russell Kennedy Fraser as a director on 2 October 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
22 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 10	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 10 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 5 November 2014 GBP 10 - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 November 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 4 November 2014 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AP01	Appointment of Mr Russell Kennedy Fraser as a director on 3 November 2014	View PDF Appointment of Mr Russell Kennedy Fraser as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-03 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-03 GBP 10 - link opens in a new window - 7 pages (7 pages)

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WHITI CONSULTING LIMITED

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