Whitebeam Homes
Company Profile
converted/closed
Whitebeam Homes
sc434453•Private Limited By Guarantee Without Share Capital Exempt From Using Limited
3 Esplanade Terrace, Edinburgh, EH152ES
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Incorporated
10/10/2012
Company Age
13 years
Directors
5
Employees
—
SIC Code
55900
Risk
not scored
Company Overview
Registration, classification & business activity
Whitebeam Homes (sc434453) is a private limited by guarantee without share capital exempt from using limited incorporated on 10/10/2012 (13 years old) and registered in edinburgh, EH152ES. The company operates under SIC code 55900 - other accommodation.
Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 55900
Incorporated 10/10/2012
EH152ES
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Resolution
Category:Resolution
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-11-2013
Termination Secretary Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2013
Incorporation Company
Category:Incorporation
Date:10-10-2012
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2023
Filing Date23/12/2022
Latest Accounts31/03/2022
Trading Addresses
3 Esplanade Terrace, Edinburgh, EH152ESRegistered
25 Nicolson Square, Edinburgh, Midlothian, EH89BX
3 Esplanade Terrace, Edinburgh, EH152ESRegistered
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Contact
3 Esplanade Terrace, Edinburgh, EH152ES