WHITEBURN PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 14/10/2414 October 2024 | Termination of appointment of Ian Munro Thomson as a director on 2024-09-30 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 06/03/236 March 2023 | Statement of capital following an allotment of shares on 2023-03-02 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 09/08/219 August 2021 | Change of share class name or designation |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Memorandum and Articles of Association |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Resolutions |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-07-20 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-20 with updates |
| 28/07/2128 July 2021 | Change of details for Whiteburn Holdings Limited as a person with significant control on 2021-07-20 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 14/02/2014 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR. IAN MUNRO THOMSON |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, SECRETARY DIANA WALLACE |
| 04/02/194 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR ROGER THOMAS BAINBRIDGE |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KILGOUR |
| 01/02/181 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0411320004 |
| 03/03/173 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHEPHERD |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MS EVE MCCURRICH |
| 03/03/163 March 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 06/11/156 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/11/156 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/08/1527 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 02/03/152 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 21/08/1421 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 26/11/1326 November 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 14/08/1314 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 16/11/1216 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 06/09/126 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 29/08/1129 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN INGLIS SHEPHERD / 01/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WILLIAM SHEPHERD / 01/04/2011 |
| 01/02/111 February 2011 | SECRETARY APPOINTED MRS DIANA LOUISA WALLACE |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY CHIENE & TAIT |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 13/09/1013 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIENE & TAIT / 11/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CAMPBELL / 01/08/2010 |
| 13/09/1013 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR DAVID DOUGLAS KILGOUR |
| 13/10/0913 October 2009 | Annual return made up to 11 August 2009 with full list of shareholders |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 29/09/0829 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0829 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED JOHN ALEXANDER CAMPBELL |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SHEPHERD |
| 09/02/089 February 2008 | SECRETARY RESIGNED |
| 09/02/089 February 2008 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 17/10/0517 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/09/057 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/057 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 45 FREDERICK STREET EDINBURGH EH2 1EP |
| 12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 29/09/0329 September 2003 | DEC MORT/CHARGE ***** |
| 03/09/033 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 09/09/949 September 1994 | RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | REGISTERED OFFICE CHANGED ON 09/09/94 |
| 09/09/949 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/08/935 August 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 |
| 06/05/936 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9315 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/92 |
| 13/07/9213 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9213 July 1992 | £ NC 100000/500000 01/07/92 |
| 19/06/9219 June 1992 | COMPANY NAME CHANGED NAMEHOUSE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/06/92 |
| 31/05/9231 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/11/91 |
| 13/02/9213 February 1992 | S386 DISP APP AUDS 31/01/92 |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 07/10/89; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | RETURN MADE UP TO 22/10/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | ACCOUNTING REF. DATE EXT FROM 28/11 TO 31/05 |
| 08/10/648 October 1964 | CERTIFICATE OF INCORPORATION |
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