WHITESPACE (SCOTLAND) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
WHITESPACE (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
WHITESPACE (SCOTLAND) LIMITED was incorporated 27 years ago on 12/12/1996 and has the registered number: SC170567. The accounts status is FULL and accounts are next due on 30/09/2023.
WHITESPACE (SCOTLAND) LIMITED was incorporated 27 years ago on 12/12/1996 and has the registered number: SC170567. The accounts status is FULL and accounts are next due on 30/09/2023.
WHITESPACE (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2021 | 26/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES SCOTT MORRIS | Dec 1973 | British | Director | 2021-01-13 | CURRENT |
MR DENNIS ROMIJN | Aug 1974 | Dutch | Director | 2021-01-13 | CURRENT |
EMMA LEONORA JARDINE | Oct 1969 | British | Director | 2007-02-15 UNTIL 2017-09-27 | RESIGNED |
DONALD MURRAY GALLOWAY | Sep 1958 | British | Secretary | 1996-12-12 UNTIL 2008-10-10 | RESIGNED |
MR ANDREW JOHN MOBERLY | Secretary | 2018-12-17 UNTIL 2020-02-29 | RESIGNED | ||
MR OLIVER JACKSON | Jun 1981 | British | Director | 2017-09-27 UNTIL 2018-07-20 | RESIGNED |
MR ALEXANDER JAMES DUNKELD TURNBULL | Nov 1976 | Scottish | Director | 2017-09-27 UNTIL 2018-07-20 | RESIGNED |
MR RUSSELL HUGH STOUT | Mar 1969 | British | Director | 1996-12-12 UNTIL 2011-09-30 | RESIGNED |
RACHEL SINEAD MCDONALD | Aug 1976 | British | Director | 2018-07-20 UNTIL 2021-01-13 | RESIGNED |
MR JOHN ROBERT MATHIESON | Mar 1977 | British | Director | 2018-07-20 UNTIL 2022-07-19 | RESIGNED |
PHILLIP LOCKWOOD-HOLMES | Apr 1976 | British | Director | 2006-04-01 UNTIL 2022-09-13 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-12-12 UNTIL 1996-12-12 | RESIGNED | ||
MR MARK ANDREW GORMAN | May 1962 | British | Director | 1996-12-18 UNTIL 2003-04-01 | RESIGNED |
MRS FRANCES IRVINE | Dec 1982 | Scottish | Director | 2017-09-27 UNTIL 2018-07-20 | RESIGNED |
DONALD MURRAY GALLOWAY | Sep 1958 | British | Director | 1996-12-12 UNTIL 2008-10-10 | RESIGNED |
MR CHRISTOPHER THOMAS DAVEY | Jan 1978 | British | Director | 2017-09-27 UNTIL 2018-07-20 | RESIGNED |
DAMIAN JOHN CURRIE MULLAN | Aug 1967 | Irish | Director | 2001-10-01 UNTIL 2003-10-03 | RESIGNED |
CAROL DIANE COULTER | Dec 1959 | British | Director | 1996-12-18 UNTIL 2008-10-10 | RESIGNED |
ANTHONY WILLIAM BLEASE | May 1962 | British | Director | 2018-07-20 UNTIL 2021-04-13 | RESIGNED |
IAIN WILLIAM VALENTINE | Jul 1975 | Scottish | Director | 2007-02-15 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dentsu Uk Limited | 2017-07-20 | London Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Phillip Lockwood-Holmes | 2016-04-06 - 2018-07-20 | 4/1976 | Ownership of shares 25 to 50 percent | |
Iain William Valentine | 2016-04-06 - 2018-07-20 | 7/1975 | Ownership of shares 25 to 50 percent | |
Emma Leonora Jardine | 2016-04-06 - 2017-09-27 | 10/1969 | Ownership of shares 25 to 50 percent |