WHITELEA LIMITED
Non-Trading
General Information
NAME
WHITELEA LIMITED
COMPANY NUMBER
SC245441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/03/2003
(21 years and 9 months old)
WEBSITE
www.keytroniclimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
24/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH14 3AF
20/5 Wester Hailes Park
EDINBURGH
EH14 3AF
53 Gracemount Drive
Edinburgh
Midlothian
EH16 6EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 29/11/2024 | Suleman Khan (918202037) has left the board |
| 29/11/2024 | New Board Member Amir Abbas Khan (932979730) Appointed |
Credit Risk Overview
Want to learn more about WHITELEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITELEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITELEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2013 - Present (11 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/11/2024 - Present (0 months) Born in Jan 2001 (age: 23) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
11/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
Director: 14/03/2003 - Present (21 years and 8 months) Secretary: 14/03/2003 - Present (21 years and 8 months) Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 29/11/2024 | Suleman Khan (918202037) has left the board |
| 29/11/2024 | New Board Member Amir Abbas Khan (932979730) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 04/07/2019 | Change in Reg. Office |
| 05/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 03/04/2019 | Change in Reg. Office |
| 07/04/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 23/08/2017 | Abdul Kamal (918203183) has left the board |
| 06/04/2017 | New Accounts filed |
| 05/04/2017 | Change in Reg. Office |
| 05/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 08/04/2015 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 15/10/2013 | New Board Member Emal Mohmand (918203195) Appointed |
| 15/10/2013 | Suleman Khan (918023565) has left the board |
| 15/10/2013 | Khalid Khan Khalid (917717936) has left the board |
| 15/10/2013 | New Board Member Suleman Khan (918202037) Appointed |
| 15/10/2013 | New Board Member Khalid Khan Khalid (918202022) Appointed |
| 15/10/2013 | Change in Reg. Office |
| 15/10/2013 | New Board Member Abdul Kamal (918203183) Appointed |
| 02/08/2013 | Farzana Bibi (917717957) has left the board |
| 02/08/2013 | New Board Member Suleman Khan (918023565) Appointed |
| 02/08/2013 | New Accounts filed |
| 01/08/2013 | Bernard McNeill (916281453) has left the board |
| 01/08/2013 | Change in Reg. Office |
| 08/04/2013 | New Board Member Khalid Khan Khalid (917717936) Appointed |
| 08/04/2013 | Change in Reg. Office |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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