WHITEROCK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WHITEROCK GROUP LIMITED
COMPANY NUMBER
SC503867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/04/2015
(9 years and 7 months old)
WEBSITE
www.whiterockgroup.net
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB25 1TW
Telephone: 01224582430
TPS: Yes
62 Leadside Road
Aberdeen
Aberdeenshire
AB25 1TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEROCK GROUP LIMITED | Active - Accounts Filed | View Report |
| ZYNQ360 LIMITED | Active - Accounts Filed | View Report |
| ZYNQ360 (ONE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITEROCK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEROCK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEROCK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2015 - Present (9 years and 7 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
21/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/04/2015 - Present (9 years and 7 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 14 Past: 58 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
13/12/2016 - Present (7 years and 11 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEROCK GROUP LIMITED | Active - Accounts Filed | View Report |
| ZYNQ360 LIMITED | Active - Accounts Filed | View Report |
| ZYNQ360 (ONE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 16/02/2022 | Jock Alistair Gardiner (908116923) has left the board |
| 16/02/2022 | New Board Member Ewan Alisdair Duncan MacKinnon (925739049) Appointed |
| 07/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/05/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 31/05/2017 | Change in Reg. Office |
| 19/01/2017 | New Accounts filed |
| 19/12/2016 | New Board Member Jock Alistair Gardiner (908116923) Appointed |
| 25/11/2016 | Change in Reg. Office |
| 22/05/2016 | New Annual Return filed |
| 04/05/2015 | Brian Joseph Dillon (919696213) has left the board |
| 04/05/2015 | New Board Member Brian Joseph Dillon (900042381) Appointed |
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