WHITE BUILDING PROPERTIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2LB

Company number SC524037
Status Active
Incorporation Date 12 January 2016
Company Type Private Limited Company
Address C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Sub-division of shares on 28 March 2017; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge SC5240370002, created on 5 April 2017. The most likely internet sites of WHITE BUILDING PROPERTIES LIMITED are www.whitebuildingproperties.co.uk, and www.white-building-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Building Properties Limited is a Private Limited Company. The company registration number is SC524037. White Building Properties Limited has been working since 12 January 2016. The present status of the company is Active. The registered address of White Building Properties Limited is C O Consilium Chartered Accountants 169 West George Street Glasgow Scotland G2 2lb. . GIZZI, Mario Luigi is a Secretary of the company. CONETTA, Antonio Guiseppe Frederico is a Director of the company. GIZZI, Mario Luigi is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIZZI, Mario Luigi
Appointed Date: 12 January 2016
Director
CONETTA, Antonio Guiseppe Frederico
Appointed Date: 12 January 2016
51 years old
Director
GIZZI, Mario Luigi
Appointed Date: 12 January 2016
66 years old

Persons With Significant Control

Mr Antonio Guiseppe Frederico Conetta
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mario Luigi Gizzi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE BUILDING PROPERTIES LIMITED Events

12 Apr 2017
Sub-division of shares on 28 March 2017
12 Apr 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017
Registration of charge SC5240370002, created on 5 April 2017
03 Apr 2017
Satisfaction of charge SC5240370001 in full
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
03 Feb 2016
Registration of charge SC5240370001, created on 27 January 2016
12 Jan 2016
Incorporation
Statement of capital on 2016-01-12
  • GBP 100

WHITE BUILDING PROPERTIES LIMITED Charges

5 April 2017
Charge code SC52 4037 0002
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The subjects known as 12-16 and 24 st vincent place…
27 January 2016
Charge code SC52 4037 0001
Delivered: 3 February 2016
Status: Satisfied on 3 April 2017
Persons entitled: Russel Properties (Europe) Limited
Description: 12 - 16 and 24 st vincent place,. GLA189412…

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