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WITHERBY INVESTMENTS LIMITED - 27 Stafford Street, Edinburgh, EH3 7BJ, Scotland, United Kingdom
Company Information
- Company registration number
- SC410298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Stafford Street
- Edinburgh
- EH3 7BJ
- Scotland 27 Stafford Street, Edinburgh, EH3 7BJ, Scotland UK
Management
- Managing Directors
- BALSTON, David Charles William
- COLLINS, Andrew Seymour
- HEATHCOTE, Katrina
- MACNEIL, Iain Gerard
- ARIGNA DEVELOPMENTS LTD
- Company secretaries
- MORTON FRASER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-31
- Age Of Company 2011-10-31 12 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Iain Macneil
- Iain Macneil
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LISTER SQUARE (NO. 67) LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2021-10-21
- Last Date: 2020-10-07
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WITHERBY INVESTMENTS LIMITED Company Description
- WITHERBY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC410298. Its current trading status is "live". It was registered 2011-10-31. It was previously called LISTER SQUARE (NO. 67) LIMITED. It has declared SIC or NACE codes as "70221". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-10-31.It can be contacted at 27 Stafford Street .
Get WITHERBY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Witherby Investments Limited - 27 Stafford Street, Edinburgh, EH3 7BJ, Scotland, United Kingdom
- 2011-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-04-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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accounts-with-accounts-type-group (2021-02-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-17) - AA
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capital-return-purchase-own-shares (2020-01-17) - SH03
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capital-cancellation-shares (2020-01-14) - SH06
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resolution (2020-01-14) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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change-to-a-person-with-significant-control (2019-02-14) - PSC04
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legacy (2019-01-30) - RP04CS01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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appoint-person-director-company-with-name-date (2019-12-30) - AP01
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confirmation-statement-with-no-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-06) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-02-09) - AA
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appoint-corporate-director-company-with-name-date (2018-01-11) - AP02
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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confirmation-statement-with-no-updates (2018-11-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-24) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-22) - AD01
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legacy (2016-11-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA
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capital-cancellation-shares (2015-01-05) - SH06
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resolution (2015-01-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-01-05) - SH03
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-09-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA
keyboard_arrow_right 2012
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resolution (2012-02-03) - RESOLUTIONS
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resolution (2012-02-08) - RESOLUTIONS
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certificate-change-of-name-company (2012-02-08) - CERTNM
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change-account-reference-date-company-current-shortened (2012-03-08) - AA01
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termination-director-company-with-name-termination-date (2012-07-16) - TM01
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appoint-person-director-company-with-name-date (2012-07-16) - AP01
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change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01
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capital-allotment-shares (2012-07-16) - SH01
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resolution (2012-07-16) - RESOLUTIONS
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accounts-with-made-up-date (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
keyboard_arrow_right 2011
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resolution (2011-11-22) - RESOLUTIONS
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incorporation-company (2011-10-31) - NEWINC