WHITEBURN 100 WEST GEORGE LLP

Overview

Company Name	WHITEBURN 100 WEST GEORGE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO303904
Jurisdiction	Scotland
Date of Creation	Apr 20, 2012
Date of Cessation	Mar 21, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is WHITEBURN 100 WEST GEORGE LLP located?

Registered Office Address	130 St Vincent Street G2 5HF Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for WHITEBURN 100 WEST GEORGE LLP?

Last Accounts
Last Accounts Made Up To	May 31, 2021

What are the latest filings for WHITEBURN 100 WEST GEORGE LLP?

Filings
Date	Description	Document	Type
Mar 21, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 21, 2023	Return of final meeting of voluntary winding up	13 pages	4.26(Scot)

Dec 19, 2022	Registered office address changed from Clock Tower, 1 Jackson's Entry Edinburgh EH8 8PJ to 130 st Vincent Street Glasgow G2 5HF on Dec 19, 2022	2 pages	LLAD01

Dec 14, 2022	Determination	1 pages	DETERMINAT

Apr 26, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	LLCS01

Jan 31, 2022	Total exemption full accounts made up to May 31, 2021	18 pages	AA

Aug 25, 2021	Satisfaction of charge SO3039040002 in full	1 pages	LLMR04

Aug 25, 2021	Satisfaction of charge SO3039040004 in full	1 pages	LLMR04

Aug 25, 2021	Satisfaction of charge SO3039040006 in full	1 pages	LLMR04

Aug 25, 2021	Satisfaction of charge SO3039040005 in full	1 pages	LLMR04

Aug 25, 2021	Satisfaction of charge SO3039040001 in full	1 pages	LLMR04

Aug 25, 2021	Satisfaction of charge SO3039040003 in full	1 pages	LLMR04

Aug 25, 2021	Satisfaction of charge SO3039040007 in full	1 pages	LLMR04

May 04, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	LLCS01

Mar 08, 2021	Total exemption full accounts made up to May 31, 2020	18 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	LLCS01

Feb 14, 2020	Total exemption full accounts made up to May 31, 2019	13 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	LLCS01

Jan 04, 2019	Total exemption full accounts made up to May 31, 2018	18 pages	AA

May 03, 2018	Confirmation statement made on Apr 20, 2018 with no updates	3 pages	LLCS01

Apr 24, 2018	Registration of charge SO3039040007, created on Apr 19, 2018	7 pages	LLMR01

Apr 20, 2018	Registration of charge SO3039040005, created on Apr 19, 2018	16 pages	LLMR01

Apr 20, 2018	Registration of charge SO3039040006, created on Apr 19, 2018	20 pages	LLMR01

Feb 01, 2018	Total exemption full accounts made up to May 31, 2017	18 pages	AA

May 03, 2017	Confirmation statement made on Apr 20, 2017 with updates	5 pages	LLCS01

View All Filings

Who are the officers of WHITEBURN 100 WEST GEORGE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LSI WEST GEORGE STREET LIMITED

Jun 04, 2015

LLP Designated Member

Elmbank Gardens

G2 4NQ Glasgow

Identification Type	UK Limited Company
Registration Number	SC507091

198551990001

WHITEBURN HOLDINGS LIMITED

Apr 20, 2012

LLP Designated Member

SP3 4RP Orcheston

The Rookery

Wiltshire

Identification Type	UK Limited Company
Registration Number	01927672

142174880001

BLIN, Rochelle

Dec 16, 2015

LLP Member

St Vincent Street

G2 5HF Glasgow

130

Scotland

1956-7

166513210001

SHEPHERD, John Inglis

Apr 20, 2012

Jun 04, 2015

LLP Designated Member

Jackson's Entry

EH8 8PJ Edinburgh

Clock Tower, 1

Scotland

1957-7

940220005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITEBURN 100 WEST GEORGE LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Whiteburn Holdings Limited

Apr 06, 2016

Queen Victoria Street

EC4V 4BE London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01927672

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Lsi West George Street Limited

Apr 06, 2016

349 Bath Street

G2 4AA Glasgow

Venlaw

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc507091

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does WHITEBURN 100 WEST GEORGE LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 19, 2018 Delivered On Apr 24, 2018	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Apr 24, 2018Registration of a charge (LLMR01) Aug 25, 2021Satisfaction of a charge (LLMR04)
A registered charge	Created On Apr 19, 2018 Delivered On Apr 20, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Apr 20, 2018Registration of a charge (LLMR01) Aug 25, 2021Satisfaction of a charge (LLMR04)
A registered charge	Created On Apr 19, 2018 Delivered On Apr 20, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Apr 20, 2018Registration of a charge (LLMR01) Aug 25, 2021Satisfaction of a charge (LLMR04)
A registered charge	Created On Jan 14, 2016 Delivered On Jan 19, 2016	Satisfied
	Brief description 100 west george street, glasgow. GLA38891. Contains Negative Pledge: Yes
	Persons Entitled Santander UK PLC
	Transactions Jan 19, 2016Registration of a charge (LLMR01) Aug 25, 2021Satisfaction of a charge (LLMR04)
A registered charge	Created On Jan 08, 2016 Delivered On Jan 14, 2016	Satisfied
	Brief description The whole entitlement to receive from each of the tenants for the time being.
	Persons Entitled Santander UK PLC
	Transactions Jan 14, 2016Registration of a charge (LLMR01) Aug 25, 2021Satisfaction of a charge (LLMR04)
A registered charge	Created On Jan 06, 2016 Delivered On Jan 08, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Jan 08, 2016Registration of a charge (LLMR01) Aug 25, 2021Satisfaction of a charge (LLMR04)
A registered charge	Created On Jan 06, 2016 Delivered On Jan 08, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Jan 08, 2016Registration of a charge (LLMR01) Aug 25, 2021Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

Does WHITEBURN 100 WEST GEORGE LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2024	Due to be dissolved on
Dec 08, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-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.
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