Whiterock Energy (arran) Limited. Head office in Glasgow. Check Director.

Whiterock Energy (arran) Limited, Glasgow

Whiterock Energy (Arran) Limited is a private limited company. Situated at 272 Bath Street, Glasgow G2 4JR, this 11 years old firm was incorporated on 2013-02-27 and is officially classified as "production of electricity" (SIC code: 35110).
2 directors can be found in this firm: Zorica M. (appointed on 18 May 2023), Mohammed A. (appointed on 18 May 2023).

About
Name: Whiterock Energy (arran) Limited
Number: SC443801
Incorporation date: 2013-02-27
End of financial year: 30 June


Address:	272 Bath Street Glasgow G2 4JR
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Wrif Holdco C Ltd

5 March 2021

Address	26 New Street, St. Helier, Jersey, JE2 3RA, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	133608
Nature of control:	75,01-100% shares

Peter B.

6 April 2016 - 5 March 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2020-02-29	2021-02-28	2021-06-30	2022-06-30	2023-06-30
Current Assets	675,780	30,370	560,146	646,456	735,321	276,455	685,227	1,106,663
Fixed Assets	124,805	2,461,364	2,718,905	2,260,751	2,110,651	3,659,951	-	-
Total Assets Less Current Liabilities	2	2,163,291	2,721,972	2,673,550	2,753,873	3,852,776	4,123,039	4,406,784
Number Shares Allotted	-	2	200,100	-	-	-	-	-
Shareholder Funds	2	-27,236	67,072	-	-	-	-	-
Tangible Fixed Assets	124,805	2,461,364	2,718,905	-	-	-	-	-

The date for Whiterock Energy (Arran) Limited confirmation statement filing is 2024-03-01. The latest confirmation statement was submitted on 2023-02-16. The deadline for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Wrif Holdco C Ltd has over 3/4 of shares. This corporate PSC can be reached at New Street, St. Helier, JE2 3RA Jersey.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 18th May 2023 filed on: 30th, May 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 18th May 2023 filed on: 30th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th May 2023 filed on: 30th, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th May 2023 filed on: 30th, May 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th May 2023 filed on: 30th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 24th, June 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (12 pages)
AA01	Current accounting period shortened from 28th February 2022 to 30th June 2021 filed on: 10th, June 2021 \| accounts	Free Download (1 page)
MR04	Satisfaction of charge SC4438010005 in full filed on: 11th, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge SC4438010004 in full filed on: 11th, March 2021 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 5th March 2021 filed on: 10th, March 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 4 West Silvermills Lane Stockbridge Edinburgh EH3 5BD Scotland on 10th March 2021 to 272 Bath Street Glasgow G2 4JR filed on: 10th, March 2021 \| address	Free Download (1 page)
MR04	Satisfaction of charge SC4438010003 in full filed on: 10th, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge SC4438010001 in full filed on: 10th, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge SC4438010002 in full filed on: 10th, March 2021 \| mortgage	Free Download (1 page)
TM02	Secretary's appointment terminated on 5th March 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th March 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th March 2021 filed on: 10th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th March 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 29th February 2020 filed on: 27th, October 2020 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 28th February 2019 filed on: 12th, November 2019 \| accounts	Free Download (14 pages)
AD01	Change of registered address from Mitchell House 5 Mitchell Street Edinburgh EH6 7BD Scotland on 10th June 2019 to 4 West Silvermills Lane Stockbridge Edinburgh EH3 5BD filed on: 10th, June 2019 \| address	Free Download (1 page)
AA	Small company accounts made up to 28th February 2018 filed on: 5th, September 2018 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 11th July 2018 filed on: 11th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th July 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 28th February 2017 filed on: 28th, November 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 25th, May 2017 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 23rd May 2015: 200100.00 GBP filed on: 11th, April 2017 \| capital	Free Download (3 pages)
AD01	Change of registered address from 1 Royal Bank Place Buchanan Street Glasgow G1 3AA on 6th February 2017 to Mitchell House 5 Mitchell Street Edinburgh EH6 7BD filed on: 6th, February 2017 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, February 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, January 2017 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th February 2016 filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 27th, November 2015 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 19th June 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
AP03	On 19th June 2015, company appointed a new person to the position of a secretary filed on: 25th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th June 2015 filed on: 25th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th June 2015 filed on: 25th, June 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 19th June 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th February 2015 filed on: 27th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th February 2015: 200100.00 GBP capital
TM01	Director's appointment terminated on 7th January 2015 filed on: 12th, January 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 7th January 2015 filed on: 12th, January 2015 \| officers	Free Download (1 page)
AP03	On 7th January 2015, company appointed a new person to the position of a secretary filed on: 12th, January 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge SC4438010005, created on 2nd December 2014 filed on: 3rd, December 2014 \| mortgage	Free Download (23 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 26th, November 2014 \| accounts	Free Download (4 pages)
MR01	Registration of charge 4438010004 filed on: 9th, May 2014 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 4438010002 filed on: 25th, April 2014 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 4438010003 filed on: 25th, April 2014 \| mortgage	Free Download (58 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, April 2014 \| incorporation	Free Download (52 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, April 2014 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th February 2014 filed on: 14th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th March 2014: 200100.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, May 2013 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, May 2013 \| incorporation	Free Download (56 pages)
SH01	Statement of Capital on 14th May 2013: 200100.00 GBP filed on: 17th, May 2013 \| capital	Free Download (4 pages)
MR01	Registration of charge 4438010001 filed on: 26th, April 2013 \| mortgage	Free Download (19 pages)
NEWINC	Incorporation filed on: 27th, February 2013 \| incorporation	Free Download (45 pages)

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