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WHITEROCK ENERGY (ARRAN) LIMITED

Company number SC443801

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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)
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
30 May 2023 TM01 Termination of appointment of William Laugharne Morgan as a director on 18 May 2023
30 May 2023 AP01 Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023
30 May 2023 TM01 Termination of appointment of Karl Philip Devon-Lowe as a director on 18 May 2023
30 May 2023 AP01 Appointment of Ms Zorica Malesevic as a director on 18 May 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
10 Jun 2021 AA01 Current accounting period shortened from 28 February 2022 to 30 June 2021
25 May 2021 PSC02 Notification of Wrif Holdco C Ltd as a person with significant control on 5 March 2021
25 May 2021 PSC09 Withdrawal of a person with significant control statement on 25 May 2021
29 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
11 Mar 2021 MR04 Satisfaction of charge SC4438010004 in full
11 Mar 2021 MR04 Satisfaction of charge SC4438010005 in full
10 Mar 2021 PSC08 Notification of a person with significant control statement
10 Mar 2021 PSC07 Cessation of Peter Blessing as a person with significant control on 5 March 2021
10 Mar 2021 AP01 Appointment of Mr Karl Philip Devon-Lowe as a director on 5 March 2021
10 Mar 2021 AP01 Appointment of Mr William Laugharne Morgan as a director on 5 March 2021
10 Mar 2021 TM01 Termination of appointment of Peter Charles Blessing as a director on 5 March 2021
10 Mar 2021 TM01 Termination of appointment of David Espey as a director on 5 March 2021
10 Mar 2021 TM02 Termination of appointment of Peter Blessing as a secretary on 5 March 2021
10 Mar 2021 AD01 Registered office address changed from 4 West Silvermills Lane Stockbridge Edinburgh EH3 5BD Scotland to 272 Bath Street Glasgow G2 4JR on 10 March 2021