WHITEADDER LIMITED

Company number SC312726 ·

Active

70 filings

Date Filing
20 Aug 2026 Registered office address changed from 63 Main Street Aberdour Fife KY3 0UH to 5 South Charlotte Street Edinburgh EH2 4AN on 2026-08-20 · 1 page View document
21 Jan 2026 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
11 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
29 Apr 2025 Change of details for Mr Andrew Rosher as a person with significant control on 2025-04-29 · 2 pages View document
29 Apr 2025 Change of details for Mr Edward Hamilton Travers as a person with significant control on 2025-04-29 · 2 pages View document
21 Apr 2025 Notification of Andrew Rosher as a person with significant control on 2025-04-21 · 2 pages View document
21 Apr 2025 Notification of Benjamin Pearson as a person with significant control on 2025-04-21 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Mar 2025 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
23 Aug 2024 Registration of charge SC3127260005, created on 2024-08-08 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
11 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
10 Jan 2023 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Jan 2022 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View document
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
19 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
4 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
25 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Feb 2016 Annual return made up to 29 November 2015 with full list of shareholders View document
5 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Feb 2015 Annual return made up to 29 November 2014 with full list of shareholders View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Feb 2014 Annual return made up to 29 November 2013 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Jan 2013 Annual return made up to 29 November 2012 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Jan 2012 Annual return made up to 29 November 2011 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Oct 2011 CHANGE OF NAME 06/10/2011 View document
27 Oct 2011 COMPANY NAME CHANGED WHITEADDER DEVELOPMENTS LTD. CERTIFICATE ISSUED ON 27/10/11 View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
6 Sep 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROSHER / 26/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HAMILTON TRAVERS / 26/01/2010 View document
26 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD HAMILTON TRAVERS / 26/01/2010 View document
26 Jan 2010 Annual return made up to 29 November 2009 with full list of shareholders View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
31 Mar 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 View document
20 Jan 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
26 Sep 2008 PREVEXT FROM 30/11/2007 TO 30/04/2008 View document
11 Jan 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
9 Jan 2008 PARTIC OF MORT/CHARGE ***** View document
3 Jan 2008 PARTIC OF MORT/CHARGE ***** View document
2 Mar 2007 PARTIC OF MORT/CHARGE ***** View document
15 Jan 2007 PARTIC OF MORT/CHARGE ***** View document
11 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jan 2007 NEW DIRECTOR APPOINTED View document
7 Dec 2006 SECRETARY RESIGNED View document
6 Dec 2006 DIRECTOR RESIGNED View document
6 Dec 2006 DIRECTOR RESIGNED View document
29 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document