| Company Name | L A White Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC361553 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2009(14 years, 10 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 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 36 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 41 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 67 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 | 2 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 (11 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 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 | Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 3 March 2014 (2 pages) |
| 3 March 2014 | Notice of winding up order (1 page) |
| 3 March 2014 | Court order notice of winding up (1 page) |
| 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) |
| 18 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 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) |
| 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) |
| 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
|
| 27 January 2011 | Resolutions
|
| 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
|
| 18 October 2010 | Current accounting period extended from 30 June 2010 to 31 October 2010 (1 page) |
| 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 | Director's details changed for Mr Rory James Mcwhirter on 23 June 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 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 | 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) |
| 23 June 2009 | Incorporation (14 pages) |
| 23 June 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 23 June 2009 | Appointment terminated director vikki steward (1 page) |