Whitewall Marketing Limited. net worth, address, company information. Free

Company search

Whitewall Marketing Limited (registration number SC298596) is a private limited company founded on 2006-03-10 in Scotland. The company can be found at 5/1, Turnberry House, 175 West George Street, Glasgow G2 2LB. Having undergone a change in 2006-04-06, the previous name the firm used was Whitehall Marketing (Scotland) Limited. Whitewall Marketing Limited is operating under SIC code: 73110 which means "advertising agencies".

Company details

Name	Whitewall Marketing Limited
Number	SC298596
Date of Incorporation:	March 10, 2006
End of financial year:	31 March
Address:	5/1, Turnberry House, 175 West George Street, Glasgow, G2 2LB
SIC code:	73110 - Advertising agencies

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Ailsa S. (in the company from 10 March 2021), Joanne A. (appointment date: 11 May 2018), Susan C. (appointed on 10 March 2006). The official register indexes 2 persons of significant control, namely: Whitewall Holdings Limited can be reached at 137 Sauchiehall Street, G2 3EW Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Susan C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	105,510	137,958	193,882	422,774	511,070	479,657	552,045	387,147	420,297	340,656	559,153	463,409
Fixed Assets	-	1,353	5,951	9,537	14,750	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	92,969	118,700	262,321	262,230	276,899	189,511	194,720	318,633	254,570	358,423	319,338
Shareholder Funds	-	92,969	117,510	260,414	259,280	-	-	-	-	-	-	-
Tangible Fixed Assets	1,936	1,353	5,951	9,537	14,750	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-	-

People with significant control

Whitewall Holdings Limited

6 April 2016

Address	4th Floor 137 Sauchiehall Street, Glasgow, G2 3EW, Scotland
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House, Uk
Registration number	Sc507898
Nature of control:	75,01-100% shares 75,01-100% voting rights

Susan C.

10 March 2017 - 10 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 1st, September 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 1st, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 11th, October 2022 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 4/1 137 Sauchiehall Street Glasgow G2 3EW on 2022/03/31 to 5/1, Turnberry House 175 West George Street Glasgow G2 2LB filed on: 31st, March 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, August 2021 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2021/03/10 filed on: 29th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/10. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, June 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 30th, July 2018 \| accounts	Free Download (9 pages)
(TM02) Secretary's appointment terminated on 2018/06/19 filed on: 19th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/05/11. filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/05/11. filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, May 2018 \| resolution	Free Download (23 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, June 2017 \| accounts	Free Download (13 pages)
(CH01) On 2017/03/10 director's details were changed filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 27th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/10 filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/10 filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/11 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 21st, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/10 filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/24 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 21st, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/10 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013/03/01 director's details were changed filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, June 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/10 filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/03/10 director's details were changed filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(CH01) On 2011/11/08 director's details were changed filed on: 8th, November 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/10 filed on: 21st, April 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2011/02/28 from 81 St. Vincent Street Glasgow G2 5TF United Kingdom filed on: 28th, February 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, June 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/10 filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 8th, July 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 01/10/2008 from 14A herries road pollockshields glasgow G41 4DF filed on: 1st, October 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 12th, May 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2008/05/06 with complete member list filed on: 6th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, June 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, June 2007 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed whitehall marketing (scotland) l imitedcertificate issued on 06/04/06 filed on: 6th, April 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed whitehall marketing (scotland) l imitedcertificate issued on 06/04/06 filed on: 6th, April 2006 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006/03/10. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006/03/10. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2006 \| capital	Free Download (2 pages)
(288a) On 2006/03/29 New secretary appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/29 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/29 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/29 New secretary appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/14 Director resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/14 Secretary resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/14 Secretary resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/14 Director resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, March 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 10th, March 2006 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Cloudfallcabins Limited
Blueton Design Studio Limited
Big Sky Consulting Limited
Jennings Aviation Ltd


Deilswood Consulting Limited
Hastings-black Construction Limited
Taynuilt (fs) Development Limited