WHITECLOUD LIMITED

Profile WHITECLOUD LIMITED

Actual on 01.08.2021
Company name
WHITECLOUD LIMITED
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Company number
SC173296
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 March 1997
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 07 March 2022 due by Monday, 21 March 2022

Last statement dated Sunday, 07 March 2021

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
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PSC and Officers WHITECLOUD LIMITED

Officers

(as of 25.09.2020)

COOPER, June
Status: Active
Appointed on: Sunday, 20 May 2007
Correspondence address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Admin Manager
DIAMOND, John Knox
Status: Active
Appointed on: Friday, 07 March 1997
Correspondence address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Marine Designer
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 07 March 1997
Resigned on: Friday, 07 March 1997
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Director
FIRST SCOTTISH SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 07 March 1997
Resigned on: Friday, 07 March 1997
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Secretary
DIAMOND, Rosetta
Status: Not active
Appointed on: Friday, 07 March 1997
Resigned on: Sunday, 05 October 2008
Correspondence address: 22r Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr John Knox Diamond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor, Gordon Chambers Glasgow, Scotland
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms June Struthers Cooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor, Gordon Chambers Glasgow, Scotland
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors