WHITEDALE DEVELOPMENTS LIMITED

WHITEDALE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWHITEDALE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC236316
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITEDALE DEVELOPMENTS LIMITED?

    • (7020) /

    Where is WHITEDALE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEDALE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2006

    What are the latest filings for WHITEDALE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    7 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    7 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Sep 30, 2004

    7 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    6 pagesAA

    legacy

    7 pages363s

    legacy

    5 pages410(Scot)

    legacy

    6 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of WHITEDALE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Brian Gerard
    7 Station Road
    Caldercruix
    ML6 7QN Airdrie
    Lanarkshire
    Secretary
    7 Station Road
    Caldercruix
    ML6 7QN Airdrie
    Lanarkshire
    BritishDirector54071130001
    FRIEL, John Francis
    Little Dripps Cottage
    Thorntonhall
    G74 1AR Glasgow
    Director
    Little Dripps Cottage
    Thorntonhall
    G74 1AR Glasgow
    ScotlandBritishDirector54071150001
    WALLACE, Brian Gerard
    7 Station Road
    Caldercruix
    ML6 7QN Airdrie
    Lanarkshire
    Director
    7 Station Road
    Caldercruix
    ML6 7QN Airdrie
    Lanarkshire
    ScotlandBritishDirector54071130001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MCKENNA, Stephen
    8 Leslie Road
    Pollokshields
    G41 5RQ Glasgow
    Director
    8 Leslie Road
    Pollokshields
    G41 5RQ Glasgow
    United KingdomBritishDirector120977160001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does WHITEDALE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 14, 2005
    Delivered On Sep 16, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    That plot of ground extending to 2175 square metres at clydesdale road, mossend lying in the parish of bothwell and county of lanark and the subjects known as the stoneways tavern, 126 clydesdale road, bellshill (title number LAN27169) and the subjects forming and known as 126B clydesdale road, bellshill (title number LAN27724).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 16, 2005Registration of a charge (410)
    Floating charge
    Created On Aug 23, 2005
    Delivered On Sep 10, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 10, 2005Registration of a charge (410)
    Standard security
    Created On Sep 16, 2003
    Delivered On Sep 18, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Wellshot cottage & wellshot garage, duke's road, cambuslang LAN139912.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 18, 2003Registration of a charge (410)
    • Mar 17, 2005Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Sep 02, 2003
    Delivered On Sep 05, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 05, 2003Registration of a charge (410)
    • Sep 23, 2005Statement of satisfaction of a charge in full or part (419a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0