Active - Proposal to Strike off
Company Information for WHITE LETTING LIMITED
CLARENCE HOUSE, 7 HOOD STREET, GREENOCK, PA15 1YH,
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Company Registration Number
SC239955
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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WHITE LETTING LIMITED | ||
Legal Registered Office | ||
CLARENCE HOUSE 7 HOOD STREET GREENOCK PA15 1YH Other companies in G1 | ||
Previous Names | ||
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Company Number | SC239955 | |
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Company ID Number | SC239955 | |
Date formed | 2002-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 30/09/2022 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 10:31:51 |
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Registered address | Last known status | Formation date | ||
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WHITE LETTINGS (EDINBURGH) LTD | EH20 BUSINESS CENTRE 6 DRYDEN ROAD LOANHEAD EH20 9LZ | Active | Company formed on the 2013-11-11 | |
WHITE LETTINGS AGENCY LIMITED | 10 MEADOW AVENUE WETLEY ROCKS STOKE-ON-TRENT ST9 0BD | Active | Company formed on the 2015-08-24 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH PAUL WHITE |
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LISA WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA WHITE |
Company Secretary | ||
JOSEPH PAUL WHITE |
Director | ||
COSEC LIMITED |
Nominated Secretary | ||
CODIR LIMITED |
Nominated Director | ||
COSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAPWINE LIMITED | Director | 2016-04-01 | CURRENT | 1996-03-15 | Active | |
LW LEISURE LIMITED | Director | 2011-12-29 | CURRENT | 2010-07-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Director's details changed for Mr Mark Andrew Brysland on 2023-09-30 | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 31/03/21 TO 30/09/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA WHITE | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW BRYSLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
PSC08 | Notification of a person with significant control statement | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LISA WHITE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF LISA WHITE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Joseph Paul White as company secretary on 2014-11-22 | |
TM02 | Termination of appointment of Lisa White on 2014-11-22 | |
AP01 | DIRECTOR APPOINTED MRS LISA WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAUL WHITE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/14 FROM 90 Mitchell Street Glasgow Strathclyde G1 3NQ | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 FULL LIST | |
AR01 | 21/11/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 30/11/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED L.J.W. PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CALA (NEWLANDS) LIMITED CERTIFICATE ISSUED ON 27/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-18 |
Proposal to Strike Off | 2012-04-06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-04-01 | £ 126,425 |
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Creditors Due Within One Year | 2011-04-01 | £ 124,908 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITE LETTING LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Called Up Share Capital | 2011-04-01 | £ 1 |
Cash Bank In Hand | 2012-04-01 | £ 25 |
Cash Bank In Hand | 2011-04-01 | £ 23 |
Current Assets | 2012-04-01 | £ 110,382 |
Current Assets | 2011-04-01 | £ 108,565 |
Debtors | 2012-04-01 | £ 110,357 |
Debtors | 2011-04-01 | £ 108,542 |
Shareholder Funds | 2012-04-01 | £ 16,043 |
Shareholder Funds | 2011-04-01 | £ 16,343 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WHITE LETTING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WHITE LETTING LIMITED | Event Date | 2013-01-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WHITE LETTING LIMITED | Event Date | 2012-04-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |