WHITEHAVEN DEVELOPMENTS LTD - GLASGOW
| Company Profile | Company Filings |
Overview
WHITEHAVEN DEVELOPMENTS LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WHITEHAVEN DEVELOPMENTS LTD was incorporated 13 years ago on 01/06/2011 and has the registered number: SC400790. The accounts status is SMALL and accounts are next due on 31/12/2024.
WHITEHAVEN DEVELOPMENTS LTD was incorporated 13 years ago on 01/06/2011 and has the registered number: SC400790. The accounts status is SMALL and accounts are next due on 31/12/2024.
WHITEHAVEN DEVELOPMENTS LTD - GLASGOW
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
183 ST. VINCENT STREET
GLASGOW
G2 5QD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARCHON REGENERATION LTD (until 04/10/2011)
MARCHON REGENERATION LTD (until 04/10/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MICHELLE MCFARLANE | Dec 1968 | British | Director | 2011-06-01 | CURRENT |
| MR JOHN CHARLES LEWSLEY | Apr 1976 | British | Director | 2021-06-30 | CURRENT |
| MR SIMON TOWERS | Sep 1968 | British | Director | 2011-06-01 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Npl Group (Uk) Ltd | 2023-10-05 | Glasgow | Ownership of shares 75 to 100 percent | |
| Npl Developments Ltd | 2020-03-31 - 2023-10-05 | Manchester | Ownership of shares 75 to 100 percent | |
| Mr Robert Mcfarlane | 2020-03-31 | 8/1946 | Glasgow | Significant influence or control |
| Mr Robert Mcfarlane | 2016-12-14 - 2020-03-31 | 8/1946 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Whitehaven Developments Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-30 | 30-06-2017 | £33,770 Cash £94,606 equity |
| Whitehaven Developments Limited - Abbreviated accounts 16.3 | 2017-08-16 | 30-06-2016 | £83,139 Cash £68,211 equity |
| Whitehaven Developments Limited - Abbreviated accounts 16.3 | 2017-06-09 | 30-06-2015 | £115,072 Cash £46,394 equity |
| Abbreviated Company Accounts - WHITEHAVEN DEVELOPMENTS LTD | 2015-04-01 | 30-06-2014 | £133,764 Cash £36,718 equity |