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WHITEROCK ENERGY (LOCKSHAW MOSS) LIMITED

Company number SC390147

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2017 TM01 Termination of appointment of Alan James Powell as a director on 1 January 2017
11 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 TM01 Termination of appointment of Peter Charles Blessing as a director on 3 March 2015
09 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
09 Dec 2014 AD01 Registered office address changed from Hillington Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU to 1 Royal Bank Place - First Floor Buchanan Street Glasgow G1 3AA on 9 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
06 Feb 2014 CERTNM Company name changed energy merchants (lockshaw moss) LIMITED\certificate issued on 06/02/14
  • CONNOT ‐
06 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-20
10 Dec 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
06 Dec 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Oct 2012 AD01 Registered office address changed from 18 Gifford Drive Hillington Glasgow G52 2AW on 26 October 2012
09 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 100
31 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2011 AP01 Appointment of Peter Charles Blessing as a director
24 Jan 2011 AP01 Appointment of Sean Aidan Hayes as a director
09 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted