1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-08
Commencement of winding up on 2012-03-08
Conclusion of winding up on 2013-01-08
Dissolved on 2013-04-11
THE BASEMENT COMPLEX LTD.
- 2007-11-07
SC230456WHITE BELL DEVELOPMENTS LTD.
- 2005-02-04
SC230456WHITE BELL EVENTS LIMITED
- 2005-01-27
SC230456 23 Nelson Mandela Place, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-04-17 ~ 2008-03-07
IIF 26 - Director → ME
2003-04-17 ~ 2008-03-07
IIF 45 - Secretary → ME
2
Clarence House, 7 Hood Street, Greenock, Scotland
Active Corporate (1 parent)
Officer
2019-11-25 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
WHITE BELL ENTERTAINMENT'S LTD
- 2009-01-23
SC175955BROWN'S LEISURE LTD.
- 2007-11-07
SC175955 Gordon Chambers, C/o Sinclair Wood And Co, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-05-30 ~ dissolved
IIF 10 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-08 during the appointment or period of control
Dissolved on 2015-09-24 during the appointment or period of control
Third Floor, Finlay House 10-14, West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ dissolved
IIF 17 - Director → ME
2011-02-11 ~ dissolved
IIF 48 - Secretary → ME
5
HARWOODS (GREENOCK) LIMITED
- now SC230454 90 Mitchell Street, Glasgow, Strathclyde
Dissolved Corporate (6 parents)
Officer
2002-04-17 ~ 2005-02-08
IIF 6 - Director → ME
2005-04-08 ~ dissolved
IIF 9 - Director → ME
2005-04-08 ~ dissolved
IIF 38 - Secretary → ME
2002-04-17 ~ 2005-02-08
IIF 35 - Secretary → ME
6
7 Hood Street, Greenock, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
7
Clarence House Clarence House, 7 Hood Street, Greenock, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ 2016-03-18
IIF 50 - Secretary → ME
8
C/o Sinclair Wood & Co, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1992-10-31 ~ 2010-12-31
IIF 13 - Director → ME
9
24 Beresford Terrace, Ayr, Scotland
Dissolved Corporate (4 parents)
Officer
2009-10-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
10
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-06-19 ~ now
IIF 1 - Director → ME
2013-06-24 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-08-31 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
11
KILGLEN PROPERTY SALES LIMITED
- now SC706037KIGLEN PROPERTY SALES LIMITED
- 2021-08-27
SC706037 7 Hood Street, Greenock, Scotland
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
WHITE BELL PROPERTIES LTD
- 2007-11-15
SC164204 Clarence House, 7 Hood Street, Greenock, Scotland
Active Corporate (9 parents)
Officer
1997-08-29 ~ now
IIF 11 - Director → ME
2008-01-16 ~ now
IIF 39 - Secretary → ME
2006-03-31 ~ 2007-12-20
IIF 40 - Secretary → ME
Person with significant control
2017-02-04 ~ now
IIF 34 - Has significant influence or control → OE
13
208 Dalrymple Street, Greenock, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-09-01 during the appointment or period of control
Petition date on 2011-09-01 during the appointment or period of control
Conclusion of winding up on 2011-09-20 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-09-20 during the appointment or period of control
Commencement of winding up on 2011-09-20 during the appointment or period of control
Conclusion of winding up on 2012-10-11 during the appointment or period of control
Dissolved on 2013-01-17 during the appointment or period of control
48 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-05-07 ~ dissolved
IIF 24 - Director → ME
2009-05-07 ~ dissolved
IIF 41 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-08 during the appointment or period of control
Dissolved on 2015-07-27 during the appointment or period of control
Third Floor, Finlay House 10-14, West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ dissolved
IIF 16 - Director → ME
2011-02-11 ~ dissolved
IIF 47 - Secretary → ME
16
Woodlands, West Glen Road, Kilmacolm, Scotland
Dissolved Corporate (4 parents)
Officer
2011-02-11 ~ dissolved
IIF 20 - Director → ME
2011-02-11 ~ dissolved
IIF 51 - Secretary → ME
17
Clarence House 7, Hood Street, Greenock, Scotland
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ 2016-09-12
IIF 3 - Director → ME
18
WEST COAST LEISURE SCOTLAND LIMITED
- 2000-05-12
SC191316 C/o Sinclair Wood And Co Gordon, Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1998-11-20 ~ 2007-03-30
IIF 5 - Director → ME
1998-11-20 ~ 2007-03-30
IIF 36 - Secretary → ME
19
Clarence House, 1 Haig Street, Greenock, Scotland
Dissolved Corporate (4 parents)
Officer
2010-03-05 ~ dissolved
IIF 2 - Director → ME
20
VALE OF LEVEN INDUSTRIAL ESTATE LTD.
SC243168 71 North Street, Alexandria, Dunbartonshire, Scotland
Active Corporate (6 parents)
Officer
2003-01-30 ~ 2013-05-01
IIF 23 - Director → ME
2003-01-30 ~ 2008-03-31
IIF 44 - Secretary → ME
21
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-09-01 during the appointment or period of control
Petition date on 2011-09-01 during the appointment or period of control
Conclusion of winding up on 2011-09-20 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-09-20 during the appointment or period of control
Petition date on 2011-09-20 during the appointment or period of control
Conclusion of winding up on 2013-04-28 during the appointment or period of control
Dissolved on 2013-08-02 during the appointment or period of control
48 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-10-31 ~ dissolved
IIF 21 - Director → ME
2008-10-31 ~ dissolved
IIF 42 - Secretary → ME
22
WHITE BELL INVESTMENTS LTD
- now SC242938THE BASEMENT LEISURE LIMITED
- 2007-11-07
SC242938THE BASEMENT SAUNA LTD.
- 2003-04-28
SC242938 Clarence House, 7 Hood Street, Greenock
Active Corporate (6 parents, 1 offspring)
Officer
2007-03-30 ~ now
IIF 12 - Director → ME
2003-01-27 ~ 2005-09-14
IIF 22 - Director → ME
2007-03-30 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-02-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
23
Clarence House, 1 Haig Street, Greenock, Scotland
Dissolved Corporate (4 parents)
Officer
2008-03-07 ~ dissolved
IIF 7 - Director → ME
2008-03-07 ~ dissolved
IIF 37 - Secretary → ME
24
L.J.W. PROPERTIES LIMITED
- 2007-09-24
SC239955CALA (NEWLANDS) LIMITED
- 2003-01-27
SC239955 Clarence House, 7 Hood Street, Greenock
Active Corporate (5 parents)
Officer
2002-11-21 ~ 2014-11-22
IIF 8 - Director → ME
2014-11-22 ~ now
IIF 49 - Secretary → ME
25
105-107 Princess Street, Manchester
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 25 - Director → ME