WHITEBURN COWGATE LIMITED - MIDLOTHIAN
Overview
WHITEBURN COWGATE LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Dissolved - no longer trading.
WHITEBURN COWGATE LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: SC290174. The accounts status is TOTAL EXEMPTION FULL.
WHITEBURN COWGATE LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: SC290174. The accounts status is TOTAL EXEMPTION FULL.
WHITEBURN COWGATE LIMITED - MIDLOTHIAN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2015 |
Registered Office
CLOCK TOWER 1 JACKSON'S ENTRY
MIDLOTHIAN
EH8 8PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN INGLIS SHEPHERD | Jul 1957 | Director | 2005-09-12 | CURRENT | |
| MRS DIANA LOUISA WALLACE | Secretary | 2011-01-25 | CURRENT | ||
| MR JOHN ALEXANDER CAMPBELL | Apr 1944 | British | Director | 2008-06-26 UNTIL 2016-08-09 | RESIGNED |
| MR DAVID ARNOT SHEPHERD | Feb 1930 | British | Director | 2005-09-12 UNTIL 2008-04-28 | RESIGNED |
| FIONA DAPHNE MELVIN-FARR | Sep 1963 | British | Secretary | 2005-09-12 UNTIL 2008-01-15 | RESIGNED |
| SIMON DAVID WILLIAM SHEPHERD | Nov 1958 | British | Director | 2005-09-12 UNTIL 2016-08-12 | RESIGNED |
| CHIENE & TAIT | Corporate Secretary | 2008-01-15 UNTIL 2011-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whiteburn Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |