• UK
  • WITHERBY INVESTMENTS LIMITED - 27 Stafford Street, Edinburgh, EH3 7BJ, Scotland, United Kingdom

Company Information

Company registration number
SC410298
Company Status
LIVE
Country
United Kingdom
Registered Address
27 Stafford Street
Edinburgh
EH3 7BJ
Scotland
27 Stafford Street, Edinburgh, EH3 7BJ, Scotland UK

Management

Managing Directors
BALSTON, David Charles William
COLLINS, Andrew Seymour
HEATHCOTE, Katrina
MACNEIL, Iain Gerard
ARIGNA DEVELOPMENTS LTD
Company secretaries
MORTON FRASER SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2011-10-31
Age Of Company
2011-10-31 12 years
SIC/NACE
70221

Ownership

Beneficial Owners
Iain Macneil
Iain Macneil

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LISTER SQUARE (NO. 67) LIMITED
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2021-10-21
Last Date: 2020-10-07

WITHERBY INVESTMENTS LIMITED Company Description

WITHERBY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC410298. Its current trading status is "live". It was registered 2011-10-31. It was previously called LISTER SQUARE (NO. 67) LIMITED. It has declared SIC or NACE codes as "70221". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-10-31.It can be contacted at 27 Stafford Street .
More information

Get WITHERBY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Witherby Investments Limited - 27 Stafford Street, Edinburgh, EH3 7BJ, Scotland, United Kingdom

2011-10-31 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-04-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-02-02) - AP01

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  • accounts-with-accounts-type-group (2021-02-09) - AA

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  • confirmation-statement-with-updates (2020-10-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-17) - AA

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  • capital-return-purchase-own-shares (2020-01-17) - SH03

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  • capital-cancellation-shares (2020-01-14) - SH06

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  • resolution (2020-01-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA

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  • change-to-a-person-with-significant-control (2019-02-14) - PSC04

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  • legacy (2019-01-30) - RP04CS01

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  • termination-director-company-with-name-termination-date (2019-11-13) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-30) - AP01

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  • confirmation-statement-with-no-updates (2019-10-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-06) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-09) - AA

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  • appoint-corporate-director-company-with-name-date (2018-01-11) - AP02

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  • appoint-person-director-company-with-name-date (2018-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-11) - TM01

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  • confirmation-statement-with-no-updates (2018-11-05) - CS01

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  • confirmation-statement-with-no-updates (2017-11-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-22) - AD01

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  • legacy (2016-11-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-28) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA

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  • capital-cancellation-shares (2015-01-05) - SH06

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  • resolution (2015-01-05) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2015-01-05) - SH03

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  • appoint-person-director-company-with-name-date (2015-03-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-01-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • appoint-person-director-company-with-name-date (2013-09-12) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA

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  • resolution (2012-02-03) - RESOLUTIONS

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  • resolution (2012-02-08) - RESOLUTIONS

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  • certificate-change-of-name-company (2012-02-08) - CERTNM

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  • change-account-reference-date-company-current-shortened (2012-03-08) - AA01

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  • termination-director-company-with-name-termination-date (2012-07-16) - TM01

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  • appoint-person-director-company-with-name-date (2012-07-16) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01

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  • capital-allotment-shares (2012-07-16) - SH01

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  • resolution (2012-07-16) - RESOLUTIONS

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  • accounts-with-made-up-date (2012-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • resolution (2011-11-22) - RESOLUTIONS

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  • incorporation-company (2011-10-31) - NEWINC

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