WHITEGABLES DEVELOPMENTS LTD.
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU

Company number SC242416
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address RADLEIGH HOUSE, 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 300 . The most likely internet sites of WHITEGABLES DEVELOPMENTS LTD. are www.whitegablesdevelopments.co.uk, and www.whitegables-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Whitegables Developments Ltd is a Private Limited Company. The company registration number is SC242416. Whitegables Developments Ltd has been working since 16 January 2003. The present status of the company is Active. The registered address of Whitegables Developments Ltd is Radleigh House 1 Golf Road Clarkston Glasgow G76 7hu. . REID, Gordon is a Secretary of the company. REID, Gordon is a Director of the company. REID, Kathleen Margaret is a Director of the company. Secretary REID, Allan Clark has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REID, Gordon
Appointed Date: 29 January 2008

Director
REID, Gordon
Appointed Date: 16 January 2003
69 years old

Director
REID, Kathleen Margaret
Appointed Date: 29 January 2008
66 years old

Resigned Directors

Secretary
REID, Allan Clark
Resigned: 29 January 2008
Appointed Date: 16 January 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Gordon Reid
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WHITEGABLES DEVELOPMENTS LTD. Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 300

29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
20 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 300

...
... and 41 more events
14 Feb 2003
Ad 16/01/03--------- £ si 98@1=98 £ ic 2/100
14 Feb 2003
New director appointed
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned
16 Jan 2003
Incorporation

WHITEGABLES DEVELOPMENTS LTD. Charges

20 October 2009
Standard security
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 5/4 6 brabloch park paisley.
21 January 2008
Standard security
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Oakshaw house, 26 oakshaw street east, paisley.
27 December 2006
Standard security
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: House 3, millbank farmhouse, lochwinnoch.
7 December 2006
Standard security
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: House 1 millbank farmhouse kilbirnie road lochwinnoch.
26 May 2004
Standard security
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The second floor lefthand dwellinghouse at 191 albert…
18 March 2003
Bond & floating charge
Delivered: 4 April 2003
Status: Satisfied on 25 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…