R6 Whistleberry Limited is a private limited company located at King Group, 3 Alva Street, Edinburgh EH2 4PH. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-10-14, this 2-year-old company is run by 2 directors and 1 secretary.
Director Allan K., appointed on 14 October 2021. Director James P., appointed on 14 October 2021.
As far as secretaries are concerned, we can name: William M., appointed on 14 October 2021.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-10-13 and the due date for the following filing is 2024-10-27. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | King Group |
| Office Address2 | 3 Alva Street |
| Town | Edinburgh |
| Post code | EH2 4PH |
| Country of origin | United Kingdom |
| Registration Number | SC712251 |
| Date of Incorporation | Thu, 14th Oct 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 14 October 2021
Position: Director
Appointed: 14 October 2021
Position: Secretary
Appointed: 14 October 2021
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Jack Property Holdings Ltd from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is West Ranga Developments Ltd that entered Dundee, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Jack Property Holdings Ltd
King Group 3 Alva Street, Edinburgh, EH2 4PH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc512213 |
| Notified on | 14 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
West Ranga Developments Ltd
26 Commercial Street, Dundee, DD1 3EJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc693496 |
| Notified on | 14 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Current Assets | 395 835 |
| Net Assets Liabilities | -55 090 |
| Other | |
| Creditors | 450 925 |
| Net Current Assets Liabilities | -55 090 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-13 filed on: 24th, October 2023 |
confirmation statement | Free Download (4 pages) |
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