WHITECASTLE PROPERTIES LIMITED
DissolvedCompany no. SC244329 · Private limited company · Incorporated 20 Feb 2003
Filings
Original documents filed with Companies House · 57 filings
2018
2017
22 Dec 2017
Insolvency
Return of final meeting of voluntary winding up
Filed on paper · 3 pages
2015
10 Feb 2015
Officers
Appointment of Mr Jonathan Mark Lloyd as a director on 23 Jan 2015
PDF · 2 pages
9 Feb 2015
Officers
Termination of appointment of Jonathan Mark Lloyd as a director on 23 Jan 2015
PDF · 1 page
2014
27 Nov 2014
Address
Registered office address changed from C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL Scotland to 20 Castle Terrace Edinburgh EH1 2EG on 27 Nov 2014
Filed on paper · 2 pages
27 Oct 2014
Address
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN to C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL on 27 Oct 2014
PDF · 1 page
9 Oct 2014
Officers
Termination of appointment of Tesco Services Limited as a director on 9 Oct 2014
PDF · 1 page
9 Oct 2014
Officers
Termination of appointment of Hongyan Echo Lu as a director on 9 Oct 2014
PDF · 1 page
11 Mar 2014
Annual return
Annual return made up to 20 Feb 2014 with full list of shareholders
PDF · 6 pages
2013
17 Oct 2013
Officers
Termination of appointment of Helen O'keefe as a secretary
PDF · 1 page
16 Oct 2013
Officers
Appointment of Tesco Secretaries Limited as a secretary
PDF · 2 pages
8 Apr 2013
Address
Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 8 Apr 2013
PDF · 1 page
20 Feb 2013
Annual return
Annual return made up to 20 Feb 2013 with full list of shareholders
PDF · 6 pages
21 Jan 2013
Officers
Termination of appointment of Lucy Neville-Rolfe as a director
PDF · 1 page
2012
6 Mar 2012
Officers
Termination of appointment of Andrew Higginson as a director
PDF · 1 page
23 Feb 2012
Annual return
Annual return made up to 20 Feb 2012 with full list of shareholders
PDF · 7 pages
2011
18 Mar 2011
Annual return
Annual return made up to 20 Feb 2011 with full list of shareholders
PDF · 7 pages
Showing 1–25 of 57 filings. Documents open on Companies House in a new tab.