| Company Name | Whiteinch Asbestos Limited |
|---|---|
| Director | John Beattie |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC122124 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1989(34 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Beattie |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1990(2 months, 3 weeks after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Low Craigends Kilsyth Glasgow G65 0NZ Scotland |
| Secretary Name | John Lawrence Beattie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2005(15 years, 12 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Secretary |
| Correspondence Address | 74 Cairntoul Court Eastfield Lanarkshire G68 9JS Scotland |
| Director Name | George Beattie |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1990(2 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 21 December 2006) |
| Role | Company Director |
| Correspondence Address | 9 Castle Grove Kilsyth Glasgow Lanarkshire G65 9NB Scotland |
| Secretary Name | George Beattie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1990(2 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 21 December 2006) |
| Role | Company Director |
| Correspondence Address | 9 Castle Grove Kilsyth Glasgow Lanarkshire G65 9NB Scotland |
| Director Name | Mary Devaney Maxwell McCarroll Beattie |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2002(12 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 21 December 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Castle Grove Kilsyth Glasgow Lanarkshire G65 9NB Scotland |
| Secretary Name | Lycidas Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2006(16 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 January 2009) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Location
| Registered Address | Bdo Llp 4 Atlantic Quay Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 20k at 1 | John Beattie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,560 |
| Cash | £2,356 |
| Current Liabilities | £312,147 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Next Accounts Due | 31 January 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 11 November 2016 (overdue) |
|---|
Charges
| 10 December 1991 | Delivered on: 18 December 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 15 August 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 18 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2017 | Order of court - dissolution void (1 page) |
| 7 December 2017 | Order of court - dissolution void (1 page) |
| 20 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 20 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 20 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 January 2015 | Notice of final meeting of creditors (4 pages) |
| 20 January 2015 | Notice of final meeting of creditors (4 pages) |
| 7 June 2013 | Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9th on 7 June 2013 (2 pages) |
| 7 June 2013 | Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9th on 7 June 2013 (2 pages) |
| 7 June 2013 | Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9th on 7 June 2013 (2 pages) |
| 27 January 2010 | Registered office address changed from Centurion Works Balmuildy Road Bishopbriggs Glasgow G23 5HE on 27 January 2010 (2 pages) |
| 27 January 2010 | Registered office address changed from Centurion Works Balmuildy Road Bishopbriggs Glasgow G23 5HE on 27 January 2010 (2 pages) |
| 22 January 2010 | Court order notice of winding up (1 page) |
| 22 January 2010 | Notice of winding up order (1 page) |
| 22 January 2010 | Court order notice of winding up (1 page) |
| 22 January 2010 | Notice of winding up order (1 page) |
| 17 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders Statement of capital on 2009-11-17
|
| 17 November 2009 | Director's details changed for John Beattie on 28 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders Statement of capital on 2009-11-17
|
| 17 November 2009 | Director's details changed for John Beattie on 28 October 2009 (2 pages) |
| 22 July 2009 | Return made up to 28/10/08; full list of members (3 pages) |
| 22 July 2009 | Director's change of particulars / john beattie / 28/10/2007 (1 page) |
| 22 July 2009 | Return made up to 28/10/08; full list of members (3 pages) |
| 22 July 2009 | Director's change of particulars / john beattie / 28/10/2007 (1 page) |
| 27 March 2009 | Appointment terminated secretary lycidas secretaries LIMITED (1 page) |
| 27 March 2009 | Appointment terminated secretary lycidas secretaries LIMITED (1 page) |
| 20 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 3 June 2008 | (8 pages) |
| 3 June 2008 | (8 pages) |
| 25 January 2008 | Return made up to 28/10/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 28/10/07; full list of members (2 pages) |
| 2 April 2007 | (8 pages) |
| 2 April 2007 | (8 pages) |
| 23 March 2007 | New secretary appointed (1 page) |
| 23 March 2007 | New secretary appointed (1 page) |
| 2 February 2007 | New secretary appointed (2 pages) |
| 2 February 2007 | New secretary appointed (2 pages) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Secretary resigned;director resigned (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: centurion works balmuildy road glasgow G23 5HE (1 page) |
| 4 January 2007 | Secretary resigned;director resigned (1 page) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: centurion works balmuildy road glasgow G23 5HE (1 page) |
| 3 January 2007 | Registered office changed on 03/01/07 from: caledonia street clydebank glasgow G81 4EX (1 page) |
| 3 January 2007 | Return made up to 28/10/06; full list of members (3 pages) |
| 3 January 2007 | Location of debenture register (1 page) |
| 3 January 2007 | Location of register of members (1 page) |
| 3 January 2007 | Return made up to 28/10/06; full list of members (3 pages) |
| 3 January 2007 | Location of debenture register (1 page) |
| 3 January 2007 | Location of register of members (1 page) |
| 3 January 2007 | Registered office changed on 03/01/07 from: caledonia street clydebank glasgow G81 4EX (1 page) |
| 3 February 2006 | (8 pages) |
| 3 February 2006 | (8 pages) |
| 27 January 2006 | Return made up to 28/10/05; full list of members (3 pages) |
| 27 January 2006 | Return made up to 28/10/05; full list of members (3 pages) |
| 30 January 2005 | (8 pages) |
| 30 January 2005 | (8 pages) |
| 7 January 2005 | Return made up to 28/10/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 28/10/04; full list of members (7 pages) |
| 14 November 2003 | (7 pages) |
| 14 November 2003 | (7 pages) |
| 10 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 4 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 4 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 26 September 2002 | (8 pages) |
| 26 September 2002 | (8 pages) |
| 17 September 2002 | New director appointed (1 page) |
| 17 September 2002 | New director appointed (1 page) |
| 5 December 2001 | (7 pages) |
| 5 December 2001 | (7 pages) |
| 26 October 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 5 January 2001 | (7 pages) |
| 5 January 2001 | (7 pages) |
| 27 October 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 23 February 2000 | (7 pages) |
| 23 February 2000 | (7 pages) |
| 8 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 24 January 1999 | (7 pages) |
| 24 January 1999 | (7 pages) |
| 30 October 1998 | Return made up to 28/10/98; no change of members (4 pages) |
| 30 October 1998 | Return made up to 28/10/98; no change of members (4 pages) |
| 1 April 1998 | (9 pages) |
| 1 April 1998 | (9 pages) |
| 26 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 26 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 15 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 15 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 4 November 1996 | Return made up to 28/10/96; no change of members (4 pages) |
| 4 November 1996 | Return made up to 28/10/96; no change of members (4 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 9 November 1995 | Return made up to 28/10/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 28/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 10 April 1990 | Ad 22/03/90--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 10 April 1990 | Ad 22/03/90--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 2 February 1990 | Company name changed\certificate issued on 02/02/90 (2 pages) |
| 2 February 1990 | Company name changed\certificate issued on 02/02/90 (2 pages) |
| 27 December 1989 | Incorporation (18 pages) |
| 27 December 1989 | Incorporation (18 pages) |