| Date | Description |
|---|
| 2024-12-02 |
insert person Caroline Mitchell |
| 2024-12-02 |
update person_title Mark McDonald: Illustrator; Graphic Designer => Illustrator; Designer |
| 2024-12-02 |
update person_title Susan Blair: Traffic & Production Manager => Production Manager |
| 2024-10-31 |
insert person Anastasia Inverary |
| 2024-09-30 |
delete person Marna Roberts |
| 2024-08-30 |
update person_title Heather Robb: Digital Account Executive => Account Executive |
| 2024-07-30 |
delete address 4/1, 137 Sauchiehall Street, Glasgow G2 3EW |
| 2024-07-08 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-28 |
insert person Blair Cowan |
| 2024-03-22 |
delete person Erin Morrison |
| 2024-03-22 |
insert person Andy McGhee |
| 2024-03-22 |
update person_title Heather Robb: Account Co - Ordinator => Digital Account Executive |
| 2024-03-22 |
update person_title Lucy Hill: Senior Account Executive => Account Manager |
| 2024-03-22 |
update person_title Mark McDonald: Designer => Illustrator; Graphic Designer |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-05 |
delete portfolio_pages_linkeddomain overgate.co.uk |
| 2023-08-05 |
insert person Helen Maguire |
| 2023-08-05 |
update person_description Susan Cresswell => Susan Cresswell |
| 2023-07-03 |
delete person Derek Sideserf |
| 2023-07-03 |
update person_title Lucy Hill: Account Executive => Senior Account Executive |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-09 |
delete person Morven Glasgow |
| 2022-10-09 |
insert person Derek Sideserf |
| 2022-10-09 |
insert person Marna Roberts |
| 2022-09-07 |
delete phone 07791 634 152 |
| 2022-09-07 |
insert phone 0141 286 3040 |
| 2022-08-08 |
delete address Floor 5/1
Turnberry House
175 West George Street
Glasgow
G2 2LB |
| 2022-08-08 |
delete person Louise O'Connell |
| 2022-08-08 |
delete phone 0141 286 3040 |
| 2022-08-08 |
insert phone 07791 634 152 |
| 2022-04-08 |
delete address Floor 4/1
137 Sauchiehall Street
Glasgow
G2 3EW |
| 2022-04-08 |
delete phone 07950 417 562 |
| 2022-04-08 |
insert address Floor 5/1
Turnberry House
175 West George Street
Glasgow
G2 2LB |
| 2022-04-08 |
insert person Louise O'Connell |
| 2022-04-08 |
insert phone 0141 286 3040 |
| 2022-04-08 |
update primary_contact Floor 4/1
137 Sauchiehall Street
Glasgow
G2 3EW => Floor 5/1
Turnberry House
175 West George Street
Glasgow
G2 2LB |
| 2022-04-07 |
delete address 4/1 137 SAUCHIEHALL STREET GLASGOW G2 3EW |
| 2022-04-07 |
insert address 5/1, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW SCOTLAND G2 2LB |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
4/1 137
SAUCHIEHALL STREET
GLASGOW
G2 3EW |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-03-08 |
delete person Louis Cammell |
| 2022-03-08 |
insert person Heather Robb |
| 2022-03-08 |
insert person Lucy Hill |
| 2022-03-08 |
insert person Morven Glasgow |
| 2022-03-08 |
update person_title Erin Morrison: Account Executive => Account Manager |
| 2021-09-12 |
delete person Louise O'Connell |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-16 |
insert person Louise O'Connell |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MS AILSA CHRISTINE SWEENEY |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILSA SWEENEY |
| 2021-02-22 |
delete person Megan Milligan |
| 2021-02-22 |
insert person Erin Morrison |
| 2021-02-22 |
update person_title Louis Cammell: Account Co - Ordinator => Account Executive |
| 2021-01-22 |
insert person Louis Cammell |
| 2021-01-22 |
insert phone 07950 417 562 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-23 |
delete person Kristen Wood |
| 2020-09-23 |
delete person Lindsay Doherty |
| 2020-09-23 |
delete person Louis Cammell |
| 2020-09-23 |
delete person Lynsey Young |
| 2020-09-23 |
update person_title Tina Houston: Account Co - Ordinator => Account Executive |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-03-06 |
delete person Rachelle Gallagher |
| 2020-03-06 |
insert person Louis Cammell |
| 2020-03-06 |
insert person Megan Milligan |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-05 |
delete person Ash Park |
| 2019-04-05 |
delete person Carolyn Slater |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 2019-01-23 |
delete management_pages_linkeddomain brightonseo.com |
| 2019-01-23 |
delete management_pages_linkeddomain overgate.co.uk |
| 2019-01-23 |
delete management_pages_linkeddomain tedxglasgow.com |
| 2019-01-23 |
delete person Amanda Burns |
| 2019-01-23 |
delete person Madeleine Schmoll |
| 2019-01-23 |
insert portfolio_pages_linkeddomain brightonseo.com |
| 2019-01-23 |
insert portfolio_pages_linkeddomain overgate.co.uk |
| 2019-01-23 |
insert portfolio_pages_linkeddomain tedxglasgow.com |
| 2018-12-16 |
delete portfolio_pages_linkeddomain brightonseo.com |
| 2018-12-16 |
delete portfolio_pages_linkeddomain overgate.co.uk |
| 2018-12-16 |
delete portfolio_pages_linkeddomain tedxglasgow.com |
| 2018-12-16 |
insert management_pages_linkeddomain brightonseo.com |
| 2018-12-16 |
insert management_pages_linkeddomain overgate.co.uk |
| 2018-12-16 |
insert management_pages_linkeddomain tedxglasgow.com |
| 2018-08-16 |
update person_description Mark McDonald => Mark McDonald |
| 2018-08-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-29 |
insert alias Whitewall Marketing Limited |
| 2018-06-29 |
insert portfolio_pages_linkeddomain ico.org.uk |
| 2018-06-29 |
insert registration_number SC298596 |
| 2018-06-29 |
insert terms_pages_linkeddomain apple.com |
| 2018-06-29 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2018-06-29 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-29 |
insert terms_pages_linkeddomain microsoft.com |
| 2018-06-29 |
insert terms_pages_linkeddomain mozilla.org |
| 2018-06-29 |
insert terms_pages_linkeddomain opera.com |
| 2018-06-29 |
update person_description Jo Armour => Jo Armour |
| 2018-06-29 |
update person_description Lara O'Connor => Lara O'Connor |
| 2018-06-29 |
update person_description Ross Hill => Ross Hill |
| 2018-06-29 |
update person_title Ailsa Sweeney: Account Director => Director |
| 2018-06-29 |
update person_title Jo Armour: Account Director => Director |
| 2018-06-29 |
update person_title Kristen Wood: Account Co - Ordinator => Account Executive |
| 2018-06-29 |
update person_title Lara O'Connor: Designer => Senior Designer; Senior Graphic Designer |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEARSON CRESSWELL |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED AILSA CHRISTINE SWEENEY |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED JOANNE ARMOUR |
| 2018-05-23 |
update statutory_documents ADOPT ARTICLES 11/05/2018 |
| 2018-05-13 |
delete about_pages_linkeddomain websitehome.co.uk |
| 2018-05-13 |
delete source_ip 217.160.123.74 |
| 2018-05-13 |
insert address Floor 4/1
137 Sauchiehall Street
Glasgow
G2 3EW |
| 2018-05-13 |
insert source_ip 194.187.248.148 |
| 2018-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITEWALL HOLDINGS LIMITED |
| 2018-04-23 |
update statutory_documents CESSATION OF SUSAN MARION CRESSWELL AS A PSC |
| 2018-04-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/03/16 |
| 2018-04-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/03/2017 |
| 2018-04-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/03/2018 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 2018-03-09 |
delete otherexecutives Garry Haldane |
| 2018-03-09 |
delete person Garry Haldane |
| 2018-03-09 |
insert terms_pages_linkeddomain google.com |
| 2018-01-25 |
insert general_emails in..@test.com |
| 2018-01-25 |
delete address United Kingdom |
| 2018-01-25 |
delete index_pages_linkeddomain markarma.com |
| 2018-01-25 |
delete index_pages_linkeddomain plus.google.com |
| 2018-01-25 |
delete index_pages_linkeddomain red-paint.com |
| 2018-01-25 |
delete index_pages_linkeddomain wavepr.co.uk |
| 2018-01-25 |
delete source_ip 88.208.252.179 |
| 2018-01-25 |
insert email in..@test.com |
| 2018-01-25 |
insert index_pages_linkeddomain us-themes.com |
| 2018-01-25 |
insert phone +321 123 4567 |
| 2018-01-25 |
insert source_ip 217.160.123.74 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN MARION CRESSWELL / 10/03/2017 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-08-02 |
delete index_pages_linkeddomain googlemapswidget.com |
| 2016-08-02 |
delete management_pages_linkeddomain googlemapswidget.com |
| 2016-08-02 |
delete service_pages_linkeddomain googlemapswidget.com |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-14 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-16 |
update statutory_documents 10/03/16 FULL LIST |
| 2015-08-19 |
delete management_pages_linkeddomain thisiswhitewave.co.uk |
| 2015-08-19 |
delete source_ip 213.171.218.76 |
| 2015-08-19 |
insert management_pages_linkeddomain googlemapswidget.com |
| 2015-08-19 |
insert source_ip 88.208.252.179 |
| 2015-08-19 |
update founded_year null => 2015 |
| 2015-08-19 |
update robots_txt_status whitewallmarketing.co.uk: 404 => 200 |
| 2015-08-19 |
update robots_txt_status www.whitewallmarketing.co.uk: 404 => 200 |
| 2015-06-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-08 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-11 |
update statutory_documents 10/03/15 FULL LIST |
| 2014-09-08 |
insert index_pages_linkeddomain markarma.com |
| 2014-09-08 |
insert service_pages_linkeddomain markarma.com |
| 2014-07-30 |
delete registration_number 298596 |
| 2014-07-30 |
insert index_pages_linkeddomain red-paint.com |
| 2014-07-30 |
insert index_pages_linkeddomain wavepr.co.uk |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 4/1 137 SAUCHIEHALL STREET GLASGOW SCOTLAND G2 3EW |
| 2014-04-07 |
insert address 4/1 137 SAUCHIEHALL STREET GLASGOW G2 3EW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-24 |
update statutory_documents 10/03/14 FULL LIST |
| 2014-03-01 |
insert index_pages_linkeddomain twitter.com |
| 2014-03-01 |
update person_description Connie Terris => Connie Terris |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-03 |
update statutory_documents 10/03/13 FULL LIST |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARION CRESSWELL / 01/03/2013 |
| 2012-06-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 10/03/12 FULL LIST |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARION CRESSWELL / 10/03/2012 |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARION CRESSWELL / 08/11/2011 |
| 2011-06-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2011 FROM
81 ST. VINCENT STREET
GLASGOW
G2 5TF
UNITED KINGDOM |
| 2010-06-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents 10/03/10 FULL LIST |
| 2009-07-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
14A HERRIES ROAD
POLLOCKSHIELDS
GLASGOW
G41 4DF |
| 2008-05-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents COMPANY NAME CHANGED
WHITEHALL MARKETING (SCOTLAND) L
IMITED
CERTIFICATE ISSUED ON 06/04/06 |
| 2006-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |