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WHITECLOCK LIMITED

Company number SC404425

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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)
15 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
03 Mar 2021 AD01 Registered office address changed from 3 Erskine Road Giffnock Glasgow G46 6TQ to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 3 March 2021
03 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-25
19 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-18
27 Apr 2020 AA Micro company accounts made up to 31 July 2019
15 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
28 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
21 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
26 Apr 2018 AA Micro company accounts made up to 31 July 2017
28 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
28 Sep 2016 MR04 Satisfaction of charge SC4044250002 in full
28 Sep 2016 MR04 Satisfaction of charge SC4044250001 in full
03 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Oct 2015 MR01 Registration of charge SC4044250001, created on 30 September 2015
10 Oct 2015 MR01 Registration of charge SC4044250002, created on 30 September 2015
05 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
23 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
16 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
29 Mar 2013 TM01 Termination of appointment of Alice Green as a director