L A White Limited

Company Name	L A White Limited
Company Status	Dissolved
Company Number	SC361553
Category	Private Limited Company
Incorporation Date	23 June 2009(13 years, 9 months ago)
Dissolution Date	17 January 2017 (6 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Rory James McWhirter
Date of Birth	December 1987 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(1 week, 1 day after company formation)
Appointment Duration	7 years, 6 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 8 Appin Place Appin Place Edinburgh EH14 1NJ Scotland

Secretary Name	Mr Rory James McWhirter
Nationality	British
Status	Closed
Appointed	01 July 2009(1 week, 1 day after company formation)
Appointment Duration	7 years, 6 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 8 Appin Place Appin Place Edinburgh EH14 1NJ Scotland

Director Name	Miss Vikki Steward
Date of Birth	June 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Director Name	Mr Alan Ronald McWhirter
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(1 week, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	85 Mavis Bank Newburgh Ellon Aberdeenshire AB41 6FB Scotland

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	23 June 2009(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Secretary Name	Whitelaw Wells (Corporation)
Status	Resigned
Appointed	01 July 2009(1 week, 1 day after company formation)
Appointment Duration	3 months (resigned 01 October 2009)
Correspondence Address	9 Ainslie Place Edinburgh Lothian EH3 6AT Scotland

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh Midlothian EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£74,805
Cash	£5,019
Current Liabilities	£362,188

Accounts

Latest Accounts	31 October 2012 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 January 2017	Final Gazette dissolved following liquidation (1 page)
17 January 2017	Final Gazette dissolved following liquidation (1 page)
17 October 2016	Notice of final meeting of creditors (14 pages)
17 October 2016	Notice of final meeting of creditors (14 pages)
3 March 2014	Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 3 March 2014 (2 pages)
3 March 2014	Court order notice of winding up (1 page)
3 March 2014	Notice of winding up order (1 page)
3 March 2014	Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 3 March 2014 (2 pages)
3 March 2014	Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 3 March 2014 (2 pages)
3 March 2014	Court order notice of winding up (1 page)
3 March 2014	Notice of winding up order (1 page)
18 November 2013	Termination of appointment of Alan Mcwhirter as a director (2 pages)
18 November 2013	Termination of appointment of Alan Mcwhirter as a director (2 pages)
14 October 2013	Total exemption small company accounts made up to 31 October 2012 (15 pages)
14 October 2013	Total exemption small company accounts made up to 31 October 2012 (15 pages)
18 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 100,000 (5 pages)
18 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 100,000 (5 pages)
24 July 2012	Secretary's details changed for Mr Rory James Mcwhirter on 18 June 2012 (2 pages)
24 July 2012	Director's details changed for Mr Rory James Mcwhirter on 18 June 2012 (2 pages)
24 July 2012	Secretary's details changed for Mr Rory James Mcwhirter on 18 June 2012 (2 pages)
24 July 2012	Director's details changed for Mr Rory James Mcwhirter on 18 June 2012 (2 pages)
18 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
9 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
2 February 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 100,000 (4 pages)
2 February 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 100,000 (4 pages)
27 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 December 2010	Accounts for a dormant company made up to 31 October 2010 (3 pages)
9 December 2010	Accounts for a dormant company made up to 31 October 2010 (3 pages)
18 October 2010	Statement of capital following an allotment of shares on 13 September 2010 GBP 100 (3 pages)
18 October 2010	Current accounting period extended from 30 June 2010 to 31 October 2010 (1 page)
18 October 2010	Statement of capital following an allotment of shares on 13 September 2010 GBP 100 (3 pages)
18 October 2010	Current accounting period extended from 30 June 2010 to 31 October 2010 (1 page)
21 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Mr Rory James Mcwhirter on 23 June 2010 (2 pages)
21 July 2010	Termination of appointment of Whitelaw Wells as a secretary (1 page)
21 July 2010	Secretary's details changed for Rory James Mcwhirter on 23 June 2010 (1 page)
21 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Mr Rory James Mcwhirter on 23 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Rory James Mcwhirter on 23 June 2010 (1 page)
21 July 2010	Termination of appointment of Whitelaw Wells as a secretary (1 page)
13 July 2009	Director appointed alan ronald mcwhirter (2 pages)
13 July 2009	Director and secretary appointed rory james mcwhirter (2 pages)
13 July 2009	Director appointed alan ronald mcwhirter (2 pages)
13 July 2009	Director and secretary appointed rory james mcwhirter (2 pages)
6 July 2009	Secretary appointed whitelaw wells (2 pages)
6 July 2009	Registered office changed on 06/07/2009 from 9 ainslie place, edinburgh, midlothian EH3 6AT (1 page)
6 July 2009	Secretary appointed whitelaw wells (2 pages)
6 July 2009	Registered office changed on 06/07/2009 from 9 ainslie place, edinburgh, midlothian EH3 6AT (1 page)
23 June 2009	Appointment terminated director vikki steward (1 page)
23 June 2009	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
23 June 2009	Incorporation (14 pages)
23 June 2009	Appointment terminated director vikki steward (1 page)
23 June 2009	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
23 June 2009	Incorporation (14 pages)

L A White Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland