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THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The White Building Development Company Limited. The company was founded 7 years ago and was given the registration number SC540521. The firm's registered office is in EDINBURGH. You can find them at 21 York Place, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED
Company Number:SC540521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 July 2016
End of financial year:31 March 2017
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 York Place, Edinburgh, EH1 3EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB

Director18 July 2016Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB

Director18 July 2016Active

People with Significant Control

Mr Antonio Guiseppe Frederico Conetta
Notified on:18 July 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:11a, Dublin Street, Edinburgh, EH1 3PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mario Luigi Gizzi
Notified on:18 July 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:11a, Dublin Street, Edinburgh, EH1 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Gazette

Gazette dissolved liquidation.

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2023-06-21Insolvency

Liquidation compulsory return final meeting court scotland.

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2023-04-03Address

Change registered office address company with date old address new address.

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2019-01-18Address

Change registered office address company with date old address new address.

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2019-01-10Address

Change registered office address company with date old address new address.

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2018-12-14Insolvency

Liquidation compulsory notice winding up scotland.

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2018-12-14Insolvency

Liquidation compulsory winding up order scotland.

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2018-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-08-10Accounts

Change account reference date company previous shortened.

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2017-08-10Address

Change registered office address company with date old address new address.

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2017-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-12Resolution

Resolution.

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2017-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-02Resolution

Resolution.

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2017-01-23Capital

Capital alter shares subdivision.

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2016-07-18Incorporation

Incorporation company.

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