Whitechurch Properties Limited

Company Name	Whitechurch Properties Limited
Company Status	Dissolved
Company Number	SC241237
Category	Private Limited Company
Incorporation Date	17 December 2002(21 years, 4 months ago)
Dissolution Date	3 December 2019 (4 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Julia Mullen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Scottish
Status	Closed
Appointed	30 March 2017(14 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 December 2019)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	3 Robert Drive Glasgow Strathclyde G51 3HE Scotland

Secretary Name	Grand Administration Services Limited (Corporation)
Status	Closed
Appointed	30 March 2017(14 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 December 2019)
Correspondence Address	3 Robert Drive Glasgow G51 3HE Scotland

Director Name	Mr Michael Andrew Church
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	121 Muirend Road Muirend Glasgow Strathclyde G44 3EX Scotland

Director Name	Mr Stephen Richard White
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Robert Drive Glasgow Strathclyde G51 3HE Scotland

Secretary Name	Julia Mullen
Nationality	British
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	108 Castle Gait Paisley Renfrewshire PA1 2BW Scotland

Location

Registered Address	3 Robert Drive Glasgow Strathclyde G51 3HE Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Kidbrooke Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£182,556
Cash	£13,645
Current Liabilities	£244,680

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

27 June 2003	Delivered on: 9 July 2003 Satisfied on: 9 January 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Fglat 112U curtis avenue, glasgow--title number gla 156133. Fully Satisfied
30 June 2003	Delivered on: 8 July 2003 Satisfied on: 9 January 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 148(L) curtis avenue, glasgow--title number GLA155947. Fully Satisfied
27 June 2003	Delivered on: 8 July 2003 Satisfied on: 9 January 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 308(L) curtis avenue, glasgow--title number gla 156012. Fully Satisfied
20 June 2003	Delivered on: 30 June 2003 Satisfied on: 9 January 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as 225 (u) curtis avenue, glasgow (title number GLA155982). Fully Satisfied
20 June 2003	Delivered on: 27 June 2003 Satisfied on: 9 January 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as 271L curtis avenue, glasgow (title number GLA1560005). Fully Satisfied
20 June 2003	Delivered on: 27 June 2003 Satisfied on: 9 January 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as 12L curtis avenue, glasgow (title number GLA156120). Fully Satisfied
20 June 2003	Delivered on: 27 June 2003 Satisfied on: 9 January 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as 70L ardmay crescent, glasgow (title number GLA155989). Fully Satisfied
18 June 2003	Delivered on: 26 June 2003 Satisfied on: 9 January 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 67(U) ardmay crescent, glasgow. Fully Satisfied
23 December 2003	Delivered on: 13 January 2004 Satisfied on: 9 January 2016 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 monkland view, calderbank, airdrie LAN85941; 3 blair atholl drive, larkhall LAN94258 and 16 other properties-see original form 410 for further details. Fully Satisfied
9 December 2003	Delivered on: 24 December 2003 Satisfied on: 9 January 2016 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 1. upper floor house, 67 ardman crescent, glasgow; 2. lower floor house, 70 ardman crescent, glasgow; 3. ground floor house 12 curtis avenue, glasgow---see document for full listing of properties. Fully Satisfied
27 November 2003	Delivered on: 10 December 2003 Satisfied on: 2 March 2006 Persons entitled: Dunfermline Building Society Classification: Bond & 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. Fully Satisfied
3 July 2003	Delivered on: 21 July 2003 Satisfied on: 9 January 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 260(u) curtis avenue, glasgow (title number GLA155998). Fully Satisfied
27 June 2003	Delivered on: 11 July 2003 Satisfied on: 9 January 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 333L curtis avebnue, glasgow title no. Gla 156025. Fully Satisfied
30 May 2003	Delivered on: 6 June 2003 Satisfied on: 17 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
1 April 2016	Delivered on: 15 April 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 42 marine parade, millport, KA28 0EF being the subjects registered in the land register of scotland under title number BUT1167. Outstanding
22 March 2016	Delivered on: 1 April 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
4 April 2016	Delivered on: 6 April 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 3 robert drive, govan, glasgow, G51 3HE being the subjects registered in the land register of scotland under title number GLA180659. Outstanding
16 February 2006	Delivered on: 21 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming 333 curtis avenue, glasgow GLA156025. Outstanding
16 February 2006	Delivered on: 21 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming 308 curtis avenue, glasgow GLA156012. Outstanding
16 February 2006	Delivered on: 21 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming 271 curtis avenue, glasgow GLA156005. Outstanding
16 February 2006	Delivered on: 21 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming 260 curtis avenue, glasgow GLA155998. Outstanding
16 February 2006	Delivered on: 21 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming 225 curtis avenue, glasgow GLA155982. Outstanding
16 February 2006	Delivered on: 21 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming 148 curtis avenue, glasgow GLA155947. Outstanding
16 February 2006	Delivered on: 21 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming 112 curtis avenue, glasgow GLA156133. Outstanding
16 February 2006	Delivered on: 21 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming 12 curtis avenue, glasgow GLA156120. Outstanding
16 February 2006	Delivered on: 21 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming 70 ardmay crescent, glasgow GLA155989. Outstanding
16 February 2006	Delivered on: 21 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming 67 ardmay crescent, glasgow GLA155980. Outstanding
19 September 2005	Delivered on: 21 September 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 robert drive, glasgow GLA180659. Outstanding

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2019	Voluntary strike-off action has been suspended (1 page)
19 March 2019	First Gazette notice for voluntary strike-off (1 page)
11 March 2019	Application to strike the company off the register (1 page)
19 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 February 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
30 March 2017	Termination of appointment of Julia Mullen as a secretary on 30 March 2017 (1 page)
30 March 2017	Appointment of Grand Administration Services Limited as a secretary on 30 March 2017 (2 pages)
30 March 2017	Termination of appointment of Julia Mullen as a secretary on 30 March 2017 (1 page)
30 March 2017	Appointment of Mrs Julia Mullen as a director on 30 March 2017 (2 pages)
30 March 2017	Appointment of Mrs Julia Mullen as a director on 30 March 2017 (2 pages)
30 March 2017	Appointment of Grand Administration Services Limited as a secretary on 30 March 2017 (2 pages)
30 March 2017	Termination of appointment of Stephen Richard White as a director on 30 March 2017 (1 page)
30 March 2017	Termination of appointment of Stephen Richard White as a director on 30 March 2017 (1 page)
30 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 April 2016	Registration of charge SC2412370028, created on 1 April 2016 (11 pages)
15 April 2016	Registration of charge SC2412370028, created on 1 April 2016 (11 pages)
6 April 2016	Registration of charge SC2412370026, created on 4 April 2016 (13 pages)
6 April 2016	Registration of charge SC2412370026, created on 4 April 2016 (13 pages)
1 April 2016	Registration of charge SC2412370027, created on 22 March 2016 (17 pages)
1 April 2016	Registration of charge SC2412370027, created on 22 March 2016 (17 pages)
9 January 2016	Satisfaction of charge 9 in full (4 pages)
9 January 2016	Satisfaction of charge 8 in full (4 pages)
9 January 2016	Satisfaction of charge 2 in full (4 pages)
9 January 2016	Satisfaction of charge 7 in full (4 pages)
9 January 2016	Satisfaction of charge 11 in full (4 pages)
9 January 2016	Satisfaction of charge 4 in full (4 pages)
9 January 2016	Satisfaction of charge 14 in full (4 pages)
9 January 2016	Satisfaction of charge 14 in full (4 pages)
9 January 2016	Satisfaction of charge 3 in full (4 pages)
9 January 2016	Satisfaction of charge 10 in full (4 pages)
9 January 2016	Satisfaction of charge 13 in full (4 pages)
9 January 2016	Satisfaction of charge 11 in full (4 pages)
9 January 2016	Satisfaction of charge 2 in full (4 pages)
9 January 2016	Satisfaction of charge 8 in full (4 pages)
9 January 2016	Satisfaction of charge 3 in full (4 pages)
9 January 2016	Satisfaction of charge 9 in full (4 pages)
9 January 2016	Satisfaction of charge 10 in full (4 pages)
9 January 2016	Satisfaction of charge 13 in full (4 pages)
9 January 2016	Satisfaction of charge 6 in full (4 pages)
9 January 2016	Satisfaction of charge 4 in full (4 pages)
9 January 2016	Satisfaction of charge 6 in full (4 pages)
9 January 2016	Satisfaction of charge 7 in full (4 pages)
9 January 2016	Satisfaction of charge 5 in full (4 pages)
9 January 2016	Satisfaction of charge 5 in full (4 pages)
23 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (3 pages)
23 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
16 April 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 April 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
6 January 2015	Director's details changed for Mr Stephen Richard White on 1 November 2014 (2 pages)
6 January 2015	Director's details changed for Mr Stephen Richard White on 1 November 2014 (2 pages)
6 January 2015	Director's details changed for Mr Stephen Richard White on 1 November 2014 (2 pages)
6 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (3 pages)
6 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (3 pages)
20 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (4 pages)
20 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (4 pages)
20 February 2014	Termination of appointment of Michael Church as a director (1 page)
20 February 2014	Termination of appointment of Michael Church as a director (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 March 2010	Director's details changed for Mr Stephen Richard White on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr Stephen Richard White on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Stephen Richard White on 1 March 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 January 2009	Director's change of particulars / stephen white / 01/07/2008 (1 page)
30 January 2009	Director's change of particulars / stephen white / 01/07/2008 (1 page)
30 January 2009	Return made up to 17/12/08; full list of members (4 pages)
30 January 2009	Return made up to 17/12/08; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 December 2007	Return made up to 17/12/07; full list of members (2 pages)
19 December 2007	Return made up to 17/12/07; full list of members (2 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 December 2006	Return made up to 17/12/06; full list of members (7 pages)
19 December 2006	Return made up to 17/12/06; full list of members (7 pages)
2 March 2006	Dec mort/charge * (4 pages)
2 March 2006	Dec mort/charge * (4 pages)
21 February 2006	Partic of mort/charge * (3 pages)
21 February 2006	Partic of mort/charge * (3 pages)
21 February 2006	Partic of mort/charge * (3 pages)
21 February 2006	Partic of mort/charge * (3 pages)
21 February 2006	Partic of mort/charge * (3 pages)
21 February 2006	Partic of mort/charge * (3 pages)
21 February 2006	Partic of mort/charge * (3 pages)
21 February 2006	Partic of mort/charge * (3 pages)
21 February 2006	Partic of mort/charge * (3 pages)
21 February 2006	Partic of mort/charge * (3 pages)
21 February 2006	Partic of mort/charge * (3 pages)
21 February 2006	Partic of mort/charge * (3 pages)
21 February 2006	Partic of mort/charge * (3 pages)
21 February 2006	Partic of mort/charge * (3 pages)
21 February 2006	Partic of mort/charge * (3 pages)
21 February 2006	Partic of mort/charge * (3 pages)
21 February 2006	Partic of mort/charge * (3 pages)
21 February 2006	Partic of mort/charge * (3 pages)
21 February 2006	Partic of mort/charge * (3 pages)
21 February 2006	Partic of mort/charge * (3 pages)
9 January 2006	Return made up to 17/12/05; full list of members (7 pages)
9 January 2006	Return made up to 17/12/05; full list of members (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 September 2005	Partic of mort/charge * (3 pages)
21 September 2005	Partic of mort/charge * (3 pages)
20 September 2005	Return made up to 17/12/04; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
20 September 2005	Return made up to 17/12/04; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
21 December 2004	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2004	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
14 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
2 September 2004	Return made up to 17/12/03; full list of members; amend (5 pages)
2 September 2004	Return made up to 17/12/03; full list of members; amend (5 pages)
16 March 2004	Return made up to 17/12/03; full list of members (7 pages)
16 March 2004	Return made up to 17/12/03; full list of members (7 pages)
17 January 2004	Dec mort/charge * (4 pages)
17 January 2004	Dec mort/charge * (4 pages)
13 January 2004	Partic of mort/charge * (6 pages)
13 January 2004	Partic of mort/charge * (6 pages)
24 December 2003	Partic of mort/charge * (5 pages)
24 December 2003	Partic of mort/charge * (5 pages)
10 December 2003	Partic of mort/charge * (5 pages)
10 December 2003	Partic of mort/charge * (5 pages)
7 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
7 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
21 July 2003	Partic of mort/charge * (5 pages)
21 July 2003	Partic of mort/charge * (5 pages)
11 July 2003	Partic of mort/charge * (5 pages)
11 July 2003	Partic of mort/charge * (5 pages)
9 July 2003	Partic of mort/charge * (5 pages)
9 July 2003	Partic of mort/charge * (5 pages)
8 July 2003	Partic of mort/charge * (5 pages)
8 July 2003	Partic of mort/charge * (5 pages)
8 July 2003	Partic of mort/charge * (5 pages)
8 July 2003	Partic of mort/charge * (5 pages)
30 June 2003	Partic of mort/charge * (5 pages)
30 June 2003	Partic of mort/charge * (5 pages)
27 June 2003	Partic of mort/charge * (5 pages)
27 June 2003	Partic of mort/charge * (5 pages)
27 June 2003	Partic of mort/charge * (5 pages)
27 June 2003	Partic of mort/charge * (5 pages)
27 June 2003	Partic of mort/charge * (5 pages)
27 June 2003	Partic of mort/charge * (5 pages)
26 June 2003	Partic of mort/charge * (5 pages)
26 June 2003	Partic of mort/charge * (5 pages)
6 June 2003	Partic of mort/charge * (6 pages)
6 June 2003	Partic of mort/charge * (6 pages)
17 December 2002	Incorporation (23 pages)
17 December 2002	Incorporation (23 pages)

Whitechurch Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland