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White Bell Investments Ltd

SC242938

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Clarence House, 7 Hood Street, Greenock, PA15 1YH
Incorporated 27/01/2003

Previously known as

The Basement Leisure Limited · until 07/11/2007
The Basement Sauna Ltd. · until 28/04/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Joseph Paul White

secretary · Since 30/03/2007

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 153 other boards

Mr Joseph Paul White

director · Since 30/03/2007

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 153 other boards

Joseph Paul White

secretary · Since 30/03/2007

British

Joseph Paul White

director · Since 30/03/2007

British · Scotland · Age 62

Former

Cosec Limited

corporate nominee director · Resigned 27/01/2003

Cosec Limited

corporate nominee secretary · Resigned 27/01/2003

Codir Limited

corporate nominee director · Resigned 27/01/2003

Phil Brocklahirst

director · Resigned 19/01/2004

Joseph Paul White

director · Resigned 14/09/2005

Graeme Bell

secretary · Resigned 30/03/2007

Gillian Maclachlan

director · Resigned 30/03/2007

Graeme George Bell

director · Resigned 01/05/2013

Persons with Significant Control

Mr Joseph Paul White

75–100% shares

British · Scotland · Age 62

Clarence House, 7 Hood Street, Greenock, PA15 1YH

Notified 04/02/2017

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/2006Registered 01/12/2006

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Clarence House
2026-09-10

CLARENCE HOUSE

post townGreenock
2026-09-10

GREENOCK

officer appointedWHITE, Joseph Paul
2026-09-10
officer appointedWHITE, Joseph Paul
2026-09-10

Filing History82 filings

Confirmation statement

confirmation statement with no updates

18/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20259 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20198 pages · PDF
DISS40

gazette filings brought up to date

24/04/20191 page · PDF
GAZ1

gazette notice compulsory

23/04/2019PDF
Confirmation statement

confirmation statement with no updates

18/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20145 pages · PDF
Shares allotted

capital allotment shares

09/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20135 pages · PDF
Address changed

change registered office address company with date old address

29/05/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20135 pages · PDF
Director resigned

termination director company with name

13/05/20131 page · PDF
DISS40

gazette filings brought up to date

12/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20135 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

12/05/20121 page · PDF
GAZ1

gazette notice compulsary

06/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20115 pages · PDF
DISS40

gazette filings brought up to date

02/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20116 pages · PDF
GAZ1

gazette notice compulsary

08/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20106 pages · PDF
363a

legacy

24/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20096 pages · PDF
AAMD

accounts amended with made up date

24/06/20085 pages · PDF
363a

legacy

06/03/20084 pages · PDF
287

legacy

06/03/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20085 pages · PDF
363a

legacy

05/12/20072 pages · PDF
CERTNM

certificate change of name company

07/11/20072 pages · PDF
288b

legacy

19/07/20071 page · PDF
288a

legacy

19/07/20071 page · PDF
288a

legacy

19/07/20071 page · PDF
288b

legacy

19/07/20071 page · PDF
288a

legacy

01/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20076 pages · PDF
410(Scot)

legacy

01/12/20064 pages · PDF
363a

legacy

10/02/20062 pages · PDF
288c

legacy

10/02/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20055 pages · PDF
288b

legacy

21/09/20051 page · PDF
288a

legacy

20/09/20051 page · PDF
363s

legacy

31/01/20057 pages · PDF
244

legacy

26/11/20041 page · PDF
288a

legacy

26/04/20042 pages · PDF
363s

legacy

26/04/20048 pages · PDF
288b

legacy

20/04/20041 page · PDF
88(2)R

legacy

24/03/20042 pages · PDF
288a

legacy

29/04/20032 pages · PDF
225

legacy

29/04/20031 page · PDF
CERTNM

certificate change of name company

28/04/20032 pages · PDF
288a

legacy

10/03/20031 page · PDF
288a

legacy

10/03/20031 page · PDF
225

legacy

10/03/20031 page · PDF
287

legacy

30/01/20031 page · PDF
288b

legacy

30/01/20031 page · PDF
288b

legacy

30/01/20031 page · PDF
Incorporated

incorporation company

27/01/20039 pages · PDF