WHITEBURN HOLDINGS LIMITED

Company number 01927672



Company Documents

DateDescriptionView / Download
19/03/1919 March 2019APPOINTMENT TERMINATED, SECRETARY DIANA WALLACEView PDF
10/10/1810 October 2018CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATESView PDF
31/05/1831 May 201831/05/18 TOTAL EXEMPTION FULLView PDF
01/05/181 May 2018APPOINTMENT TERMINATED, DIRECTOR DAVID KILGOURView PDF
26/02/1826 February 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019276720010View PDF
17/10/1717 October 2017CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATESView PDF
17/10/1717 October 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITEBURN GROUP LIMITEDView PDF
09/10/179 October 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITEBURN GROUP LIMITEDView PDF
31/05/1731 May 201731/05/17 TOTAL EXEMPTION FULLView PDF
20/03/1720 March 2017DIRECTOR APPOINTED MR KENNETH PHILIP DALE STRACHANView PDF
20/10/1620 October 2016CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATESView PDF
25/08/1625 August 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3View PDF
12/08/1612 August 2016APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELLView PDF
12/08/1612 August 2016APPOINTMENT TERMINATED, DIRECTOR SIMON SHEPHERDView PDF
27/07/1627 July 2016DIRECTOR APPOINTED MR DAVID DOUGLAS KILGOURView PDF
27/07/1627 July 2016DIRECTOR APPOINTED MS EVE MCCURRICHView PDF
29/06/1629 June 2016REGISTERED OFFICE CHANGED ON 29/06/2016 FROM THE ROOKERY ORCHESTON WILTSHIRE SP3 4RPView PDF
23/06/1623 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7View PDF
31/05/1631 May 201631/05/16 TOTAL EXEMPTION FULLView PDF
06/02/166 February 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9View PDF
06/02/166 February 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8View PDF
02/11/152 November 2015Annual return made up to 7 October 2015 with full list of shareholdersView PDF
19/09/1519 September 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6View PDF
31/05/1531 May 201531/05/15 TOTAL EXEMPTION FULLView PDF
04/03/154 March 2015REGISTRATION OF A CHARGE / CHARGE CODE 019276720010View PDF
07/10/147 October 2014Annual return made up to 7 October 2014 with full list of shareholdersView PDF
31/05/1431 May 201431/05/14 TOTAL EXEMPTION FULLView PDF
29/10/1329 October 2013Annual return made up to 7 October 2013 with full list of shareholdersView PDF
31/05/1331 May 201331/05/13 TOTAL EXEMPTION FULLView PDF
30/10/1230 October 2012Annual return made up to 7 October 2012 with full list of shareholdersView PDF
30/10/1230 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CAMPBELL / 29/10/2012View PDF
30/10/1230 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN INGLIS SHEPHERD / 29/10/2012View PDF
31/05/1231 May 2012FULL ACCOUNTS MADE UP TO 31/05/12View PDF
03/11/113 November 2011Annual return made up to 7 October 2011 with full list of shareholdersView PDF
31/05/1131 May 2011FULL ACCOUNTS MADE UP TO 31/05/11View PDF
01/02/111 February 2011SECRETARY APPOINTED MRS DIANA LOUISA WALLACEView PDF
01/02/111 February 2011APPOINTMENT TERMINATED, SECRETARY CHIENE & TAITView PDF
26/10/1026 October 2010REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SECView PDF
26/10/1026 October 2010Annual return made up to 7 October 2010 with full list of shareholdersView PDF
26/10/1026 October 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CAMPBELL / 01/08/2010View PDF
23/10/1023 October 2010PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8View PDF
23/10/1023 October 2010PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9View PDF
15/10/1015 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7View PDF
31/05/1031 May 2010FULL ACCOUNTS MADE UP TO 31/05/10View PDF
30/12/0930 December 2009PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6View PDF
23/12/0923 December 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5View PDF
23/12/0923 December 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4View PDF
04/12/094 December 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SECView PDF
04/12/094 December 2009Annual return made up to 7 October 2009 with full list of shareholdersView PDF
03/12/093 December 2009SAIL ADDRESS CREATEDView PDF
03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CAMPBELL / 20/11/2009View PDF
03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WILLIAM SHEPHERD / 20/11/2009View PDF
03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN INGLIS SHEPHERD / 20/11/2009View PDF
03/12/093 December 2009CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIENE & TAIT / 20/11/2009View PDF
31/05/0931 May 2009FULL ACCOUNTS MADE UP TO 31/05/09View PDF
30/04/0930 April 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2View PDF
19/11/0819 November 2008RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS; AMENDView PDF
07/10/087 October 2008RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERSView PDF
01/09/081 September 2008DIRECTOR APPOINTED JOHN ALEXANDER CAMPBELLView PDF
31/05/0831 May 2008FULL ACCOUNTS MADE UP TO 31/05/08View PDF
16/05/0816 May 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
14/05/0814 May 2008APPOINTMENT TERMINATED DIRECTOR DAVID SHEPHERDView PDF
14/05/0814 May 2008DIRECTOR RESIGNED DAVID SHEPHERDView PDF
14/05/0814 May 2008FIN ASSIST IN SHARE ACQ 28/04/2008 FIN ASSIST IN SHARE ACQ 28/04/2008View PDF
14/05/0814 May 2008FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARESView PDF
14/05/0814 May 2008FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARESView PDF
08/05/088 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4View PDF
08/05/088 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5View PDF
14/04/0814 April 2008PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3View PDF
01/02/081 February 2008£ IC 1942283/1650269 21/12/07 £ SR 292014@1=292014View PDF
10/01/0810 January 2008NEW SECRETARY APPOINTEDView PDF
02/01/082 January 2008SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
02/01/082 January 2008DIRECTOR RESIGNEDView PDF
02/01/082 January 2008AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITALView PDF


01/11/071 November 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
01/11/071 November 2007RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERSView PDF
31/05/0731 May 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07View PDF
20/10/0620 October 2006RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERSView PDF
31/05/0631 May 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06View PDF
21/11/0521 November 2005RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERSView PDF
31/05/0531 May 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05View PDF
19/11/0419 November 2004NEW DIRECTOR APPOINTEDView PDF
18/10/0418 October 2004RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERSView PDF
31/05/0431 May 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04View PDF
07/11/037 November 2003RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERSView PDF
29/09/0329 September 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
31/05/0331 May 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03View PDF
24/10/0224 October 2002RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERSView PDF
31/05/0231 May 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02View PDF
25/10/0125 October 2001RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERSView PDF
31/05/0131 May 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01View PDF
17/10/0017 October 2000RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERSView PDF
31/05/0031 May 2000FULL GROUP ACCOUNTS MADE UP TO 31/05/00View PDF
26/10/9926 October 1999RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
26/10/9926 October 1999RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERSView PDF
31/05/9931 May 1999FULL GROUP ACCOUNTS MADE UP TO 31/05/99View PDF
10/11/9810 November 1998RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERSView PDF
31/05/9831 May 1998FULL GROUP ACCOUNTS MADE UP TO 31/05/98View PDF
05/11/975 November 1997RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERSView PDF
31/07/9731 July 1997£ IC 2292283/1942283 27/06/97 £ SR 350000@1=350000View PDF
25/07/9725 July 1997ADOPT MEM AND ARTS 24/06/97View PDF
25/07/9725 July 1997ALTER MEM AND ARTS 24/06/97View PDF
25/07/9725 July 1997POS 26/06/97View PDF
25/07/9725 July 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/97View PDF
25/07/9725 July 1997RE CLASS RE DESIGNATE 24/06/97View PDF
25/07/9725 July 1997POS 26/06/97 ALTER MEM AND ARTS 24/06/97 AUTH ALLOT OF SECURITY 24/06/97 RE CLASS RE DESIGNATE 24/06/97 ADOPT MEM AND ARTS 24/06/97 22696 24/06/97View PDF
25/07/9725 July 199722696 24/06/97View PDF
31/05/9731 May 1997FULL GROUP ACCOUNTS MADE UP TO 31/05/97View PDF
06/03/976 March 1997DIRECTOR RESIGNEDView PDF
07/02/977 February 1997P.O.S 18/01/97View PDF
31/01/9731 January 1997£ IC 2950000/2269587 18/01/97 £ SR 680413@1=680413View PDF
30/10/9630 October 1996RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGEDView PDF
30/10/9630 October 1996RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERSView PDF
31/05/9631 May 1996FULL ACCOUNTS MADE UP TO 31/05/96View PDF
29/03/9629 March 1996PARTICULARS OF MORTGAGE/CHARGEView PDF
13/10/9513 October 1995RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERSView PDF
31/05/9531 May 1995FULL GROUP ACCOUNTS MADE UP TO 31/05/95View PDF
20/10/9420 October 1994SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNEDView PDF
20/10/9420 October 1994RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERSView PDF
14/10/9414 October 1994NEW SECRETARY APPOINTEDView PDF
15/07/9415 July 1994DECLARATION OF MORTGAGE CHARGE RELEASED/CEASEDView PDF
31/05/9431 May 1994FULL ACCOUNTS MADE UP TO 31/05/94View PDF
01/04/941 April 1994PARTICULARS OF MORTGAGE/CHARGEView PDF
18/11/9318 November 1993DIRECTOR RESIGNEDView PDF
18/11/9318 November 1993DIRECTOR RESIGNEDView PDF
12/10/9312 October 1993DIRECTOR'S PARTICULARS CHANGEDView PDF
12/10/9312 October 1993RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERSView PDF
31/05/9331 May 1993FULL GROUP ACCOUNTS MADE UP TO 31/05/93View PDF
17/10/9217 October 1992DIRECTOR'S PARTICULARS CHANGEDView PDF
17/10/9217 October 1992RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERSView PDF
31/05/9231 May 1992FULL GROUP ACCOUNTS MADE UP TO 31/05/92View PDF
20/11/9120 November 1991RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERSView PDF
31/05/9131 May 1991FULL GROUP ACCOUNTS MADE UP TO 31/05/91View PDF
12/11/9012 November 1990RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERSView PDF
31/05/9031 May 1990FULL GROUP ACCOUNTS MADE UP TO 31/05/90View PDF
18/10/8918 October 1989RETURN MADE UP TO 07/10/89; FULL LIST OF MEMBERSView PDF
21/06/8921 June 1989ACCOUNTING REF. DATE SHORT FROM 28/03 TO 31/05View PDF
31/05/8931 May 1989FULL GROUP ACCOUNTS MADE UP TO 31/05/89View PDF
31/03/8931 March 1989ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/03View PDF
22/03/8922 March 1989RETURN MADE UP TO 22/10/88; FULL LIST OF MEMBERSView PDF
31/05/8831 May 1988FULL GROUP ACCOUNTS MADE UP TO 31/05/88View PDF
07/10/877 October 1987RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERSView PDF
31/05/8731 May 1987FULL GROUP ACCOUNTS MADE UP TO 31/05/87View PDF
01/12/861 December 1986NEW DIRECTOR APPOINTEDView PDF
03/11/863 November 1986RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERSView PDF
31/05/8631 May 1986FULL ACCOUNTS MADE UP TO 31/05/86View PDF
01/07/851 July 1985CERTIFICATE OF INCORPORATIONView PDF
01/07/851 July 1985INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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