Whites Financial Management Limited

Whites Financial Management Limited,

Whites Financial Management Limited is a private limited company. Situated at 29 Stafford Street, Edinburgh, this 18 years old enterprise was incorporated on 2005-09-13 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in this business: Simon W. (appointed on 13 September 2005). Moving to the secretaries (1 in total), we can name: Mary W. (appointed on 05 December 2016).

About
Name: Whites Financial Management Limited
Number: SC290219
Incorporation date: 2005-09-13
End of financial year: 30 April


Address:	29 Stafford Street Edinburgh EH3 7BJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Simon W.

13 September 2016

Nature of control:	25-50% shares

Mary W.

13 September 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	118,125	117,517	175,899	164,387	169,075	126,908	255,937	281,727	351,365	307,214	293,669	282,658	559,146
Fixed Assets	27,567	23,431	21,300	20,068	17,058	14,500	-	-	-	-	-	7,869	6,687
Number Shares Allotted	-	2	2	301	301	301	2	2	2	2	2	2	-
Total Assets Less Current Liabilities	108,092	100,587	152,823	145,026	142,977	102,260	-	-	-	-	-	195,644	477,690
Shareholder Funds	108,092	100,587	152,823	145,026	142,977	102,260	-	-	-	-	-	-	-
Tangible Fixed Assets	27,567	23,431	21,300	20,068	17,058	14,500	-	-	-	-	-	-	-

The deadline for Whites Financial Management Limited confirmation statement filing is 2024-09-27. The latest one was submitted on 2023-09-13. The target date for the next accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Simon W. who has 1/2 or less of shares. Mary W. who has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates September 13, 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates September 13, 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 1st, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 13, 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 2nd, January 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 13, 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 21st, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 13, 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 26th, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 13, 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 30th, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 13, 2018 filed on: 14th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 29th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates September 13, 2017 filed on: 27th, September 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 13th, January 2017 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 22nd, December 2016 \| capital	Free Download (1 page)
AP03	On December 5, 2016 - new secretary appointed filed on: 15th, December 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 5, 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates September 13, 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 8th, December 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to September 13, 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 28, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 15th, December 2014 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: October 20, 2014 filed on: 23rd, October 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to September 13, 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 29, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 29th, January 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to September 13, 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 4, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 9th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 13, 2012 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 26th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 13, 2011 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 14th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 13, 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 7th, January 2010 \| accounts	Free Download (4 pages)
SH01	Capital declared on January 5, 2010: 1.00 GBP filed on: 5th, January 2010 \| capital	Free Download (2 pages)
363a	Annual return made up to September 17, 2009 filed on: 17th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 26th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to September 15, 2008 filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 28th, February 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to October 5, 2007 filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 5, 2007 filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to October 10, 2006 filed on: 10th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 10, 2006 filed on: 10th, October 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 3rd, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 3rd, July 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, September 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2005 \| incorporation	Free Download (17 pages)

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