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Home > Scotland > THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED
Company Information for

THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED

11A DUBLIN STREET, EDINBURGH, EH1 3PG,
Company Registration Number
SC540521
Private Limited Company
Liquidation

Company Overview

About The White Building Development Company Ltd
THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED was founded on 2016-07-18 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". The White Building Development Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
11A DUBLIN STREET
EDINBURGH
EH1 3PG
 
Filing Information
Company Number SC540521
Company ID Number SC540521
Date formed 2016-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 
Return next due 15/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:11:55
Primary Source:Companies House
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Company Officers of THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO GUISEPPE FREDERICO CONETTA
 Director 2016-07-18
MARIO LUIGI GIZZI
 Director 2016-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO GUISEPPE FREDERICO CONETTA TOPO LA BAMBA (ABERDEEN) LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
ANTONIO GUISEPPE FREDERICO CONETTA THE ANCHORLINE APARTHOTEL LTD Director 2017-01-27 CURRENT 2017-01-27 Active
ANTONIO GUISEPPE FREDERICO CONETTA DI MAGGIO'S CENTRAL KITCHEN LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
ANTONIO GUISEPPE FREDERICO CONETTA PREP FITNESS KITCHEN LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
ANTONIO GUISEPPE FREDERICO CONETTA REGISTERS RESTAURANTS LTD Director 2016-07-18 CURRENT 2016-07-18 Active
ANTONIO GUISEPPE FREDERICO CONETTA WHITE BUILDING PROPERTIES LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
ANTONIO GUISEPPE FREDERICO CONETTA CHAAKOO (HOLDINGS) LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
ANTONIO GUISEPPE FREDERICO CONETTA PANANG (HOLDINGS) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
ANTONIO GUISEPPE FREDERICO CONETTA PANANG (ST VINCENT STREET) LTD Director 2015-11-06 CURRENT 2015-11-06 Active
ANTONIO GUISEPPE FREDERICO CONETTA TOPO LA BAMBA (LOTHIAN ROAD) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
ANTONIO GUISEPPE FREDERICO CONETTA TOPO LA BAMBA HOLDINGS LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
ANTONIO GUISEPPE FREDERICO CONETTA TUTTO MATTO (HOLDINGS) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
ANTONIO GUISEPPE FREDERICO CONETTA TUTTO MATTO (NICOLSON STREET) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Liquidation
ANTONIO GUISEPPE FREDERICO CONETTA CHAAKOO (ST VINCENT STREET) LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
ANTONIO GUISEPPE FREDERICO CONETTA FABULOUSLY SCOTTISH HOTELS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
ANTONIO GUISEPPE FREDERICO CONETTA REMICK 3 LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
ANTONIO GUISEPPE FREDERICO CONETTA WHITE BUILDING RESTAURANTS LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
ANTONIO GUISEPPE FREDERICO CONETTA TOPO LA BAMBA LIMITED Director 2014-02-28 CURRENT 2013-11-18 Active
ANTONIO GUISEPPE FREDERICO CONETTA REMICK 2 LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active - Proposal to Strike off
ANTONIO GUISEPPE FREDERICO CONETTA TMJ GLASGOW LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
ANTONIO GUISEPPE FREDERICO CONETTA WINDOWS CATERING COMPANY (WEST END) LIMITED Director 2011-03-10 CURRENT 1985-09-18 Active
ANTONIO GUISEPPE FREDERICO CONETTA DI MAGGIO'S RESTAURANTS LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active
ANTONIO GUISEPPE FREDERICO CONETTA AMARONE RESTAURANTS LIMITED Director 2010-12-20 CURRENT 2010-12-20 Active
ANTONIO GUISEPPE FREDERICO CONETTA CAFE ANDALUZ RESTAURANTS LIMITED Director 2010-12-20 CURRENT 2010-12-20 Active
ANTONIO GUISEPPE FREDERICO CONETTA DI MAGGIO'S FOODCOURTS LIMITED Director 2010-12-20 CURRENT 2010-12-20 Active
ANTONIO GUISEPPE FREDERICO CONETTA SPECIALITY RESTAURANTS LIMITED Director 2010-12-20 CURRENT 2010-12-20 Active
ANTONIO GUISEPPE FREDERICO CONETTA DI MAGGIO'S GROUP LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
MARIO LUIGI GIZZI TOPO LA BAMBA (ABERDEEN) LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
MARIO LUIGI GIZZI THE ANCHORLINE APARTHOTEL LTD Director 2017-01-27 CURRENT 2017-01-27 Active
MARIO LUIGI GIZZI DI MAGGIO'S CENTRAL KITCHEN LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
MARIO LUIGI GIZZI PREP FITNESS KITCHEN LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
MARIO LUIGI GIZZI REGISTERS RESTAURANTS LTD Director 2016-07-18 CURRENT 2016-07-18 Active
MARIO LUIGI GIZZI WHITE BUILDING PROPERTIES LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
MARIO LUIGI GIZZI CHAAKOO (HOLDINGS) LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
MARIO LUIGI GIZZI PANANG (HOLDINGS) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
MARIO LUIGI GIZZI PANANG (ST VINCENT STREET) LTD Director 2015-11-06 CURRENT 2015-11-06 Active
MARIO LUIGI GIZZI TOPO LA BAMBA (LOTHIAN ROAD) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
MARIO LUIGI GIZZI TOPO LA BAMBA HOLDINGS LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
MARIO LUIGI GIZZI TUTTO MATTO (HOLDINGS) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
MARIO LUIGI GIZZI TUTTO MATTO (NICOLSON STREET) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Liquidation
MARIO LUIGI GIZZI CHAAKOO (ST VINCENT STREET) LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
MARIO LUIGI GIZZI FABULOUSLY SCOTTISH HOTELS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
MARIO LUIGI GIZZI ASHE HOUSE LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
MARIO LUIGI GIZZI D&G (THAMES DITTON) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
MARIO LUIGI GIZZI WHITE BUILDING RESTAURANTS LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
MARIO LUIGI GIZZI TOPO LA BAMBA LIMITED Director 2014-02-28 CURRENT 2013-11-18 Active
MARIO LUIGI GIZZI BEVAN COURT LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active - Proposal to Strike off
MARIO LUIGI GIZZI TMJ GLASGOW LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
MARIO LUIGI GIZZI DI MAGGIO'S RESTAURANTS LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active
MARIO LUIGI GIZZI AMARONE RESTAURANTS LIMITED Director 2010-12-20 CURRENT 2010-12-20 Active
MARIO LUIGI GIZZI CAFE ANDALUZ RESTAURANTS LIMITED Director 2010-12-20 CURRENT 2010-12-20 Active
MARIO LUIGI GIZZI DI MAGGIO'S FOODCOURTS LIMITED Director 2010-12-20 CURRENT 2010-12-20 Active
MARIO LUIGI GIZZI SPECIALITY RESTAURANTS LIMITED Director 2010-12-20 CURRENT 2010-12-20 Active
MARIO LUIGI GIZZI DI MAGGIO'S GROUP LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
MARIO LUIGI GIZZI D & G LONDON LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active
MARIO LUIGI GIZZI DI MAGGIO'S CATERING LIMITED Director 1993-12-08 CURRENT 1993-02-10 Active
MARIO LUIGI GIZZI CRAIGSHEEN LIMITED Director 1993-12-06 CURRENT 1993-12-06 Dissolved 2015-06-04
MARIO LUIGI GIZZI DI MAGGIO'S LIMITED Director 1993-12-06 CURRENT 1993-12-06 Active
MARIO LUIGI GIZZI DI MAGGIO'S PIZZERIAS LIMITED Director 1993-12-06 CURRENT 1993-12-06 Active
MARIO LUIGI GIZZI WINDOWS CATERING COMPANY (FOUR) LIMITED Director 1991-12-31 CURRENT 1983-06-29 Active
MARIO LUIGI GIZZI REJAPLEX LIMITED Director 1991-02-19 CURRENT 1987-07-13 Active
MARIO LUIGI GIZZI WINDOWS CATERING COMPANY LIMITED Director 1989-12-31 CURRENT 1987-01-27 Active
MARIO LUIGI GIZZI CAFE ANDALUZ LIMITED Director 1989-12-31 CURRENT 1987-03-05 Active
MARIO LUIGI GIZZI WINDOWS CATERING COMPANY (WEST END) LIMITED Director 1988-09-08 CURRENT 1985-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21Final Gazette dissolved via compulsory strike-off
2023-06-21Error
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 21 York Place Edinburgh EH1 3EN
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 21 York Place Edinburgh EH1 3EN
2017-12-22AA31/03/17 TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-08-30PSC04PSC'S CHANGE OF PARTICULARS / MR ANTONIO GUISEPPE FREDERICO CONETTA / 10/08/2017
2017-08-30PSC04PSC'S CHANGE OF PARTICULARS / MR MARIO LUIGI GIZZI / 10/08/2017
2017-08-10AA01PREVSHO FROM 31/07/2017 TO 31/03/2017
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2017 FROM C/O CONSILIUM CHARTERED ACCOUNTANTS 169 WEST GEORGE STREET GLASGOW G2 2LB SCOTLAND
2017-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5405210002
2017-04-12RES01ADOPT ARTICLES 28/03/2017
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5405210001
2017-03-02RES13SUB-DIVISION 07/02/2017
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23SH02SUB-DIVISION 12/01/17
2017-01-23SH02SUB-DIVISION 12/01/17
2016-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-01-25
Petitions to Wind Up (Companies)2018-11-23
Fines / Sanctions
No fines or sanctions have been issued against THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE WHITE BUILDING DEVELOPMENT COMPANY LIMITEDEvent Date2019-01-15
Court Ref: STI-15-18 We, William Thomson Mercer Cleghorn and Emma Sarah Louise Porter, 21 York Place, Edinburgh, EH1 3EN, hereby give notice that we were appointed Joint Liquidators of The White Building Development Company Limited at the meeting of creditors held on 15 January 2019 . The appointment replaces the Interim Liquidators, Stuart Robb and Julien Irving, who were appointed on 06 December 2018. Any Creditors, who have not yet lodged claims in the liquidation, are invited to now do so. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 16 November 2018 . WTM Cleghorn, Joint Liquidator : IP No: 5148 : Contact info: bcleghorn@aver-ca.com / 0330 555 6155 : ESL Porter Joint Liquidator : IP No: 9633 : Contact info: eporter@aver-ca.com / 0330 555 6155 : Aver Chartered Accountants, 21 York Place, Edinburgh, EH1 3EN :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTHE WHITE BUILDING DEVELOPMENT COMPANY LIMITEDEvent Date2018-11-16
Notice is hereby given that in a petition presented on 16 November 2018 by The White Building LLP , a limited liability partnership established in Scotland with registered number SO305761, for an order to wind up The White Building Development Company Limited, the Sheriff by interlocutor dated 16 November 2018 ordained any persons interested, if they intend to show cause why the prayer of the petition should not be granted, to lodge answers thereto in the hands of the Sheriff Clerk at Stirling Sheriff Court, Viewfield Place, Stirling, FK8 1NH , within eight days after this advertisement. Hannah Jenkins : Burness Paull LLP : 120 Bothwell Street : Glasgow : G2 7JL :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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