WHITEHAVEN DEVELOPMENTS LTD
183 ST. VINCENT STREET, FIRST FLOOR, GLASGOW  G2 5QD- Active
- Private Limited Company
- Company No. SC400790
- Last Updated: 01 Mar 2024
Company Profile
WHITEHAVEN DEVELOPMENTS LTD was incorporated on Wednesday, June 1, 2011 as a Private Limited Company with registered address in GLASGOW. WHITEHAVEN DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 4 months and 1 day.
Name | WHITEHAVEN DEVELOPMENTS LTD |
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Company number | SC400790 |
Company type | Private Limited Company |
Incorporation date | 01 Jun 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
183 ST. VINCENT STREET FIRST FLOOR GLASGOW G2 5QD |
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Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Npl Group (Uk) Ltd 1st Floor, 183 St Vincent Street, G2 5QD |
Dates: Thursday, October 5, 2023 - present
ownership of shares 75 to 100 percent
|
Mr Robert Mcfarlane Nationality: British |
Dates: Tuesday, March 31, 2020 - present
significant influence or control
|
Npl Developments Ltd St. Peters Square, M2 3DE |
Dates: Tuesday, March 31, 2020 - Thursday, October 5, 2023
ownership of shares 75 to 100 percent
|
Mr Robert Mcfarlane Nationality: British |
Dates: Wednesday, December 14, 2016 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (89 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 29 June 2017 |
Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against WHITEHAVEN DEVELOPMENTS LTD.
Previous Names
Name | Change Date |
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WHITEHAVEN DEVELOPMENTS LTD | 01 Jun 2011 |
MARCHON REGENERATION LTD | 04 Oct 2011 |