WHITESPACE (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Final Gazette dissolved following liquidation |
| 05/03/255 March 2025 | Final Gazette dissolved following liquidation |
| 05/12/245 December 2024 | Final account prior to dissolution in MVL (final account attached) |
| 15/12/2215 December 2022 | Register(s) moved to registered inspection location Norloch House King's Stables Road Edinburgh EH1 2EU |
| 15/12/2215 December 2022 | Registered office address changed from Norloch House King's Stables Road Edinburgh EH1 2EU Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2022-12-15 |
| 15/12/2215 December 2022 | Register inspection address has been changed to Norloch House King's Stables Road Edinburgh EH1 2EU |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 15/11/2215 November 2022 | Full accounts made up to 2021-12-31 |
| 31/10/2231 October 2022 | Satisfaction of charge 6 in full |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Statement of capital on 2022-10-04 |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 14/09/2214 September 2022 | Termination of appointment of Iain William Valentine as a director on 2022-05-31 |
| 14/09/2214 September 2022 | Termination of appointment of Phillip Lockwood-Holmes as a director on 2022-09-13 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-12 with updates |
| 04/01/224 January 2022 | Change of details for Dentsu London Limited as a person with significant control on 2021-11-01 |
| 05/02/215 February 2021 | PSC'S CHANGE OF PARTICULARS / DENTSU AEGIS LONDON LIMITED / 01/10/2020 |
| 26/01/2126 January 2021 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MCDONALD |
| 26/01/2126 January 2021 | DIRECTOR APPOINTED MR JAMES SCOTT MORRIS |
| 26/01/2126 January 2021 | DIRECTOR APPOINTED MR DENNIS ROMIJN |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOBERLY |
| 06/03/206 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 18/12/1818 December 2018 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL SINEAD KEENAN / 20/07/2018 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MRS RACHEL SINEAD KEENAN |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCES IRVINE |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TURNBULL |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCES IRVINE |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVEY |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JACKSON |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR ANTHONY WILLIAM BLEASE |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 61 DUBLIN STREET EDINBURGH EH3 6NL |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR JOHN ROBERT MATHIESON |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENTSU AEGIS LONDON LIMITED |
| 25/07/1825 July 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 25/07/1825 July 2018 | CESSATION OF IAIN WILLIAM VALENTINE AS A PSC |
| 25/07/1825 July 2018 | CESSATION OF PHILLIP LOCKWOOD-HOLMES AS A PSC |
| 25/07/1825 July 2018 | ADOPT ARTICLES 20/07/2018 |
| 04/06/184 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 04/05/184 May 2018 | PSC'S CHANGE OF PARTICULARS / IAIN WILLIAM VALENTINE / 04/05/2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | CESSATION OF EMMA LEONORA JARDINE AS A PSC |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR OLIVER JACKSON |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR ALEXANDER JAMES DUNKELD TURNBULL |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS DAVEY |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA JARDINE |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MRS FRANCES IRVINE |
| 03/11/173 November 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 12110 |
| 03/11/173 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1717 October 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 14130 |
| 17/10/1717 October 2017 | ADOPT ARTICLES 27/09/2017 |
| 10/03/1710 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 29/03/1629 March 2016 | ADOPT ARTICLES 23/03/2016 |
| 16/02/1616 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LOCKWOOD-HOLMES / 01/10/2014 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LEONORA JARDINE / 01/10/2014 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM VALENTINE / 01/10/2014 |
| 21/12/1521 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 29/10/1529 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1419 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 17/12/1417 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
| 07/01/147 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 27/12/1227 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM VALENTINE / 27/12/2012 |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM VALENTINE / 27/12/2012 |
| 16/10/1216 October 2012 | ADOPT ARTICLES 28/09/2012 |
| 07/02/127 February 2012 | ADOPT ARTICLES 23/01/2012 |
| 09/01/129 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 21/12/1121 December 2011 | SHARE PURCHASE AND PAYMENT 30/11/2011 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL STOUT |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 05/01/115 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HUGH STOUT / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LEONORA JARDINE / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LOCKWOOD-HOLMES / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM VALENTINE / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 19/03/0919 March 2009 | ADOPT ARTICLES 04/03/2009 |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LOCKWOOD-HOLMES / 18/01/2008 |
| 20/10/0820 October 2008 | GBP IC 42000/24220 10/10/08 GBP SR 17780@1=17780 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DONALD GALLOWAY |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR CAROL COULTER |
| 13/10/0813 October 2008 | CONTRACT APPROVED 10/10/2008 |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 19/12/0519 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0530 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0523 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0523 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/12/0320 December 2003 | DIRECTOR RESIGNED |
| 20/12/0320 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 20/12/0320 December 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | £ IC 66000/42000 06/03/03 £ SR 24000@1=24000 |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 05/03/025 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0129 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0115 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | ADOPT MEM AND ARTS 17/03/98 |
| 16/07/9816 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9823 April 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: CHIENE AND TAIT 3 ALBYN PLACE EDINBURGH EH2 4NQ |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/01/989 January 1998 | £ NC 1000/100000 18/12/96 |
| 09/01/989 January 1998 | NC INC ALREADY ADJUSTED 18/12/96 |
| 09/01/989 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 17/01/9717 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 12/12/9612 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9612 December 1996 | SECRETARY RESIGNED |
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