Whiterock Investments Limited

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Whiterock Investments Limited

sc237642Private Limited With Share Capital

11 Blackhouse Gardens, Newton Mearns, Glasgow, G775HS
Incorporated

03/10/2002

Company Age

23 years

Directors

2

Employees

1

SIC Code

77400

Risk

low risk

Company Overview

Registration, classification & business activity

Whiterock Investments Limited (sc237642) is a private limited with share capital incorporated on 03/10/2002 (23 years old) and registered in glasgow, G775HS. The company operates under SIC code 77400 - leasing of intellectual property and similar products, except copyright works.

Private Limited With Share Capital
SIC: 77400
Micro
Incorporated 03/10/2002
G775HS
1 employees

Financial Overview

Total Assets

£622.1K

Liabilities

£128.6K

Net Assets

£493.5K

Est. Turnover

£8.99M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

2

Directors

3

Shareholders

1

CCJs

Board of Directors

2

Charges

12

Registered

6

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2011
Gazette Notice Compulsary
Category:Gazette
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:01-12-2008
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Mortgage
Date:18-01-2007
Legacy
Category:Annual Return
Date:22-11-2006
Legacy
Category:Mortgage
Date:20-11-2006
Legacy
Category:Mortgage
Date:13-11-2006
Legacy
Category:Mortgage
Date:17-10-2006
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Address
Date:03-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2005
Legacy
Category:Mortgage
Date:17-09-2005
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:10-02-2005
Legacy
Category:Mortgage
Date:15-05-2004
Legacy
Category:Mortgage
Date:03-04-2004
Legacy
Category:Mortgage
Date:01-04-2004
Legacy
Category:Mortgage
Date:01-03-2004
Legacy
Category:Annual Return
Date:20-11-2003
Legacy
Category:Mortgage
Date:24-06-2003
Legacy
Category:Mortgage
Date:13-06-2003
Legacy
Category:Mortgage
Date:22-05-2003
Legacy
Category:Address
Date:31-10-2002
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Officers
Date:11-10-2002
Legacy
Category:Officers
Date:11-10-2002
Incorporation Company
Category:Incorporation
Date:03-10-2002

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/07/2026
Filing Date30/06/2025
Latest Accounts31/10/2024

Trading Addresses

11 Blackhouse Gardens, Newton Mearns, Glasgow, G775HSRegistered

Contact

11 Blackhouse Gardens, Newton Mearns, Glasgow, G775HS