co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED

THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE WHITE BUILDING DEVELOPMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC540521
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    11a Dublin Street
    EH1 3PG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		11 pagesWU15(Scot)

    Registered office address changed from 21 York Place Edinburgh EH1 3EN to 11a Dublin Street Edinburgh EH1 3PG on Apr 03, 2023

    		2 pagesAD01

    Registered office address changed from 4th Floor, 58 Waterloo Street Glasgow G2 7DA to 21 York Place Edinburgh EH1 3EN on Jan 18, 2019

    		2 pagesAD01

    Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to 4th Floor, 58 Waterloo Street Glasgow G2 7DA on Jan 10, 2019

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registration of charge SC5405210003, created on Aug 30, 2018

    		19 pagesMR01

    Confirmation statement made on Jul 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 17, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Antonio Guiseppe Frederico Conetta as a person with significant control on Aug 10, 2017

    		2 pagesPSC04

    Change of details for Mr Mario Luigi Gizzi as a person with significant control on Aug 10, 2017

    		2 pagesPSC04

    Previous accounting period shortened from Jul 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland to 15 Gladstone Place Stirling FK8 2NN on Aug 10, 2017

    		1 pagesAD01

    Registration of charge SC5405210002, created on Jun 27, 2017

    		16 pagesMR01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC5405210001, created on Mar 30, 2017

    		20 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 07/02/2017
    		RES13

    Sub-division of shares on Jan 12, 2017

    		4 pagesSH02

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONETTA, Antonio Guiseppe Frederico
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		ScotlandBritishRestauranteur156481440002
    GIZZI, Mario Luigi
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		ScotlandBritishChartered Accountant193740004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Guiseppe Frederico Conetta
    Dublin Street
    EH1 3PG Edinburgh
    11a
    		Jul 18, 2016
    Dublin Street
    EH1 3PG Edinburgh
    11a
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Mario Luigi Gizzi
    Dublin Street
    EH1 3PG Edinburgh
    11a
    		Jul 18, 2016
    Dublin Street
    EH1 3PG Edinburgh
    11a
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 30, 2018
    Delivered On Aug 30, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The White Building LLP
    Transactions
    • Aug 30, 2018Registration of a charge (MR01)
    A registered charge
    Created On Jun 27, 2017
    Delivered On Jun 29, 2017
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The White Building LLP
    Transactions
    • Jun 29, 2017Registration of a charge (MR01)
    A registered charge
    Created On Mar 30, 2017
    Delivered On Apr 04, 2017
    		Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • The White Building LLP
    Transactions
    • Apr 04, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 17, 2023Conclusion of winding up
    Dec 06, 2018Petition date
    Dec 06, 2018Commencement of winding up
    Sep 21, 2023Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Robb
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    		practitioner
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    Julien Robert Irving
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    		practitioner
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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