Company Profile
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SmallWhite Financial Uab Uk Ltd
sc697173•Private Limited With Share Capital
Tay House, 300 Bath Street Glasgow, Glasgow, G24JR
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Incorporated
28/04/2021
Company Age
5 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
White Financial Uab Uk Ltd (sc697173) is a private limited with share capital incorporated on 28/04/2021 (5 years old) and registered in glasgow, G24JR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 28/04/2021
G24JR
Financial Overview
Total Assets
£560.2K
Liabilities
£45.0K
Net Assets
£515.3K
Cash
£0
Key Metrics
2
Directors
3
Shareholders
1
CCJs
Filed Documents
42
Document Name
Category
Date
Gazette Notice Compulsory
Category:Gazette
Date:25-08-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-06-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-05-2026
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2022
Memorandum Articles
Category:Incorporation
Date:26-05-2022
Resolution
Category:Resolution
Date:26-05-2022
Resolution
Category:Resolution
Date:26-05-2022
Memorandum Articles
Category:Incorporation
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Resolution
Category:Resolution
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Incorporation Company
Category:Incorporation
Date:28-04-2021
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2026
Filing Date22/06/2026
Latest Accounts30/04/2024
Trading Addresses
Tay House, 300 Bath Street, Glasgow, G24JRRegistered
13 Fitzroy Place, Glasgow, G37RWRegistered
Global Services 2, 20 - 23 Woodside Place, Glasgow, Lanarkshire, G37QL
Tay House, 300 Bath Street, Glasgow, G24JRRegistered
Global Services 2, 20 - 23 Woodside Place, Glasgow, G3 7Ql, G37QLRegistered
Contact
Tay House, 300 Bath Street Glasgow, Glasgow, G24JR