CUTHBERTWHITE LIMITED

Company number SC360013 ·

Active

65 filings

Date Filing
25 Aug 2026 Appointment of Mr James Metcalfe as a director on 2026-06-01 · 2 pages View document
17 Jun 2026 Statement of capital following an allotment of shares on 2026-05-29 · 4 pages View document
26 May 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
9 Jan 2026 Termination of appointment of Henry Charles Abram as a director on 2025-12-31 · 1 page View document
16 Sep 2025 Total exemption full accounts made up to 2025-05-31 · 11 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
30 May 2025 Confirmation statement made on 2025-05-21 with updates · 6 pages View document
29 May 2025 Registered office address changed from 36 North Castle Street Edinburgh EH2 3BN Scotland to 36 North Castle Street Edinburgh City of Edinburgh EH2 3BN on 2025-05-29 · 1 page View document
6 Dec 2024 Registered office address changed from 36 36 North Castle Street Edinburgh EH2 3BN Scotland to 36 North Castle Street Edinburgh EH2 3BN on 2024-12-06 · 1 page View document
2 Dec 2024 Registered office address changed from C/O Chiene + Tait 61 Dublin Street Edinburgh EH3 6NL to 36 36 North Castle Street Edinburgh EH2 3BN on 2024-12-02 · 1 page View document
23 Sep 2024 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
13 Jun 2024 Statement of capital following an allotment of shares on 2024-06-05 · 6 pages View document
12 Jun 2024 Resolutions View document
12 Jun 2024 Resolutions · 1 page View document
12 Jun 2024 Resolutions View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
21 May 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
6 Feb 2024 Memorandum and Articles of Association · 27 pages View document
6 Feb 2024 Resolutions View document
6 Feb 2024 Resolutions View document
6 Feb 2024 Resolutions · 2 pages View document
6 Feb 2024 Resolutions View document
3 Oct 2023 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
1 Jun 2023 Confirmation statement made on 2023-05-21 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
12 Oct 2022 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
27 Sep 2021 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
31 Oct 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
8 Oct 2018 31/05/18 TOTAL EXEMPTION FULL View document
13 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM GILBERT CUTHBERT / 13/06/2018 View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View document
12 Oct 2017 31/05/17 TOTAL EXEMPTION FULL View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
14 Nov 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
13 Jun 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
16 Jun 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
7 May 2015 ADOPT ARTICLES 29/04/2015 View document
10 Dec 2014 DIRECTOR APPOINTED MR HENRY CHARLES ABRAM View document
14 Oct 2014 01/10/14 STATEMENT OF CAPITAL GBP 1500 View document
10 Oct 2014 01/09/14 STATEMENT OF CAPITAL GBP 150 View document
10 Oct 2014 DIRECTOR APPOINTED MR STEPHEN JAMES WILLIAM KAY View document
3 Sep 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
1 Sep 2014 01/09/14 STATEMENT OF CAPITAL GBP 100 View document
10 Jun 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
13 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
7 Jun 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
24 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
19 Jun 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
19 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM GILBERT CUTHBERT / 01/05/2012 View document
14 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
22 Jun 2011 ADOPT ARTICLES 09/06/2011 View document
16 Jun 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
4 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITE View document
4 May 2011 DIRECTOR APPOINTED CHRISTOPHER WILLIAM GILBERT CUTHBERT View document
28 Apr 2011 COMPANY NAME CHANGED GREENHILL PROPERTY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/04/11 View document
26 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
8 Jun 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HALL DEMIER WHITE / 01/05/2010 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS WHITE / 01/05/2010 View document
21 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document