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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)
10 Mar 2021 MR04 Satisfaction of charge SC4438010001 in full
10 Mar 2021 MR04 Satisfaction of charge SC4438010002 in full
10 Mar 2021 MR04 Satisfaction of charge SC4438010003 in full
27 Oct 2020 AA Accounts for a small company made up to 29 February 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
12 Nov 2019 AA Accounts for a small company made up to 28 February 2019
10 Jun 2019 AD01 Registered office address changed from Mitchell House 5 Mitchell Street Edinburgh EH6 7BD Scotland to 4 West Silvermills Lane Stockbridge Edinburgh EH3 5BD on 10 June 2019
12 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
05 Sep 2018 AA Accounts for a small company made up to 28 February 2018
11 Jul 2018 AP01 Appointment of Mr Peter Blessing as a director on 11 July 2018
11 Jul 2018 TM01 Termination of appointment of Ronald Reginald Culliton as a director on 11 July 2018
26 Apr 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
28 Nov 2017 AA Accounts for a small company made up to 28 February 2017
25 May 2017 AA Total exemption small company accounts made up to 28 February 2016
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 May 2015
  • GBP 200,100
13 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
06 Feb 2017 AD01 Registered office address changed from 1 Royal Bank Place Buchanan Street Glasgow G1 3AA to Mitchell House 5 Mitchell Street Edinburgh EH6 7BD on 6 February 2017
04 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200,100
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Jun 2015 AP03 Appointment of Mr. Peter Blessing as a secretary on 19 June 2015
25 Jun 2015 TM02 Termination of appointment of Sean Hayes as a secretary on 19 June 2015
25 Jun 2015 AP01 Appointment of Mr. Ronald Reginald Culliton as a director on 19 June 2015
25 Jun 2015 TM01 Termination of appointment of Sean Aidan Hayes as a director on 19 June 2015