Established in 2015, Whiterock Group Ltd have registered office in Aberdeen. Whiterock Group Ltd has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEPHEN, Fiona | 21 April 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 July 2020 | |
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| DISS40 - Notice of striking-off action discontinued | 30 November 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 November 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| RESOLUTIONS - N/A | 06 August 2018 | |
| SH01 - Return of Allotment of shares | 06 August 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AD01 - Change of registered office address | 29 May 2017 | |
| SH01 - Return of Allotment of shares | 06 February 2017 | |
| RESOLUTIONS - N/A | 24 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 24 January 2017 | |
| AA - Annual Accounts | 16 January 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 January 2017 | |
| AA01 - Change of accounting reference date | 16 December 2016 | |
| AP01 - Appointment of director | 15 December 2016 | |
| MR01 - N/A | 14 December 2016 | |
| SH01 - Return of Allotment of shares | 12 December 2016 | |
| AD01 - Change of registered office address | 23 November 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| NEWINC - New incorporation documents | 21 April 2015 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 December 2016 | Outstanding |
N/A |
