WHITEROCK GROUP LIMITED
Overview
| Company Name | WHITEROCK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC503867 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITEROCK GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WHITEROCK GROUP LIMITED located?
| Registered Office Address | 62 Leadside Road AB25 1TW Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITEROCK GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WHITEROCK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for WHITEROCK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 10, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 10, 2024 with updates | 8 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2023
| 7 pages | SH01 | ||||||||||
Confirmation statement made on Dec 10, 2023 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2023
| 7 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Ewan Alisdair Duncan Mackinnon as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jock Alistair Gardiner as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 21, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Who are the officers of WHITEROCK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHEN, Fiona | Secretary | c/o Fms Carlton Place AB15 4BQ Aberdeen 12 United Kingdom | 196962140001 | |||||||
| DILLON, Brian Joseph | Director | Leadside Road AB25 1TW Aberdeen 62 Scotland | Scotland | British | 423810003 | |||||
| MACKINNON, Ewan Alisdair Duncan | Director | Leadside Road AB25 1TW Aberdeen 62 Scotland | Scotland | British | 257390490001 | |||||
| SINCLAIR, Alexander William | Director | Leadside Road AB25 1TW Aberdeen 62 Scotland | Scotland | Scottish | 267090004 | |||||
| GARDINER, Jock Alistair | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | United Kingdom | British | 81169230001 |
What are the latest statements on persons with significant control for WHITEROCK GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0