THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED: Filings

  • Overview

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

    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

    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