Active
Company Information for WHITEROCK GROUP LIMITED
62 LEADSIDE ROAD, ABERDEEN, AB25 1TW,
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Company Registration Number
SC503867
Private Limited Company
Active |
Company Name | |
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WHITEROCK GROUP LIMITED | |
Legal Registered Office | |
62 LEADSIDE ROAD ABERDEEN AB25 1TW | |
Company Number | SC503867 | |
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Company ID Number | SC503867 | |
Date formed | 2015-04-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 10:22:03 |
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Registered address | Last known status | Formation date | ||
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Whiterock Group Home, Inc. | 490 White Rock Dr Yuba City CA 95991 | Dissolved | Company formed on the 2008-02-15 | |
WHITEROCK GROUP LLC | 207 STANFORD CT HEATH Texas 75032 | Dissolved | Company formed on the 2016-11-14 | |
WHITEROCK GROUP LIMITED -THE- | Active | Company formed on the 2011-04-15 | ||
WhiteRock Group Inc. | 720 Silvertip Heights Canmore Alberta T1W 3K9 | Active | Company formed on the 2019-06-14 | |
WHITEROCK GROUP LLC | North Carolina | Unknown | ||
WHITEROCK GROUP, INC. | 3613 ALHAMBRA CT CORAL GABLES FL 33134 | Inactive | Company formed on the 2019-02-18 | |
Whiterock Group LLC | 30 N Gould St Ste R Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2019-09-12 |
Officer | Role | Date Appointed |
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FIONA STEPHEN |
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BRIAN JOSEPH DILLON |
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JOCK ALISTAIR GARDINER |
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ALEXANDER WILLIAM SINCLAIR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCURY 92 LIMITED | Director | 2016-12-13 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
ZYNQ360 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
AIMS GLOBAL CONSULTING LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
HIGHLAND DREAMS GP UNLIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
ZYNQ360 (ONE) LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
MERCURY 92 LIMITED | Director | 2017-01-18 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
ZYNQ360 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
AIMS GLOBAL CONSULTING LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
PLATEN TECHNOLOGIES LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
NORTHERN INDUSTRIAL SUPPLIERS LIMITED | Director | 2004-07-29 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
ROLLSTUD HOLDINGS LIMITED | Director | 2000-10-18 | CURRENT | 2000-08-31 | Active | |
ROLLSTUD LIMITED | Director | 1990-05-18 | CURRENT | 1990-04-30 | Active | |
DUNNICHEN INVESTMENTS LIMITED | Director | 1989-12-31 | CURRENT | 1987-12-14 | Active | |
MERLIN GROUP LIMITED | Director | 1988-12-31 | CURRENT | 1986-03-20 | Active | |
DUNNICHEN CONSULTANTS LIMITED | Director | 1988-12-31 | CURRENT | 1987-03-31 | Active |
Date | Document Type | Document Description |
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11/12/23 STATEMENT OF CAPITAL GBP 10.25 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR JOCK ALISTAIR GARDINER | ||
DIRECTOR APPOINTED MR EWAN ALISDAIR DUNCAN MACKINNON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 16/07/18 STATEMENT OF CAPITAL GBP 9.654 | |
RES10 | Resolutions passed:
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LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 8.850803 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 8.83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/17 FROM 62 First Floor, Leadside House 62 Leadside Road Aberdeen AB25 1TW Scotland | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 8.850803 | |
SH01 | 13/12/16 STATEMENT OF CAPITAL GBP 8.850803 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 13/12/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
SH02 | Sub-division of shares on 2016-12-12 | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JOCK ALISTAIR GARDINER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5038670001 | |
SH01 | 23/09/16 STATEMENT OF CAPITAL GBP 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/16 FROM 12a Albyn Grove Aberdeen AB10 6SQ United Kingdom | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 WHITEROCK GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WHITEROCK GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |