Whiterock Investments Limited. Head office in Glasgow. Check Director.

Whiterock Investments Limited, Glasgow

Whiterock Investments Limited is a private limited company. Registered at 11 Blackhouse Gardens, Newton Mearns, Glasgow G77 5HS, the above-mentioned 21 years old business was incorporated on 2002-10-03 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the firm: Imtiaz S. (appointed on 14 October 2019), Zahid S. (appointed on 14 October 2019), Sarfraz S. (appointed on 14 October 2019).

About
Name: Whiterock Investments Limited
Number: SC237642
Incorporation date: 2002-10-03
End of financial year: 31 October


Address:	11 Blackhouse Gardens Newton Mearns Glasgow G77 5HS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Zahid S.

14 October 2019

Nature of control:	25-50% shares

Haider S.

7 September 2016 - 14 October 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	3,270	3,077	12,755	35,129	52,729	21,707	15,660	18,000	13,434	7,111	7,025	5,415
Fixed Assets	410,000	410,000	410,000	410,000	410,000	410,000	410,000	410,000	410,000	410,000	410,000	410,000
Total Assets Less Current Liabilities	413,270	413,077	256,417	297,831	314,114	313,385	321,410	327,475	309,066	414,336	414,954	410,325
Shareholder Funds	180,470	192,116	198,236	218,961	221,012	222,254	-	-	-	-	-	-
Tangible Fixed Assets	410,000	410,000	410,000	410,000	410,000	-	-	-	-	-	-	-

The deadline for Whiterock Investments Limited confirmation statement filing is 2024-02-11. The last one was filed on 2023-01-28. The deadline for a subsequent statutory accounts filing is 31 July 2024. Last accounts filing was sent for the time period up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Zahid S. who owns 1/2 or less of shares. Haider S. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 29th, July 2022 \| accounts	Free Download (3 pages)
CH01	On 24th September 2021 director's details were changed filed on: 24th, September 2021 \| officers	Free Download (2 pages)
CH01	On 24th September 2021 director's details were changed filed on: 24th, September 2021 \| officers	Free Download (2 pages)
CH01	On 24th September 2021 director's details were changed filed on: 24th, September 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 24th September 2021. New Address: 11 Blackhouse Gardens Newton Mearns Glasgow G77 5HS. Previous address: C/O Mr H Saddiq 11 Blackhouse Gardens Newton Mearns Glasgow G77 5HS filed on: 24th, September 2021 \| address	Free Download (1 page)
AD01	Address change date: 24th September 2021. New Address: 11 Blackhouse Gardens Newton Mearns Glasgow G77 5HS. Previous address: 11 Blackhouse Gardens Newton Mearns Glasgow G77 5HS Scotland filed on: 24th, September 2021 \| address	Free Download (1 page)
CH01	On 24th September 2021 director's details were changed filed on: 24th, September 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 30th, July 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 30th, October 2020 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 14th October 2019 filed on: 14th, October 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th October 2019 filed on: 14th, October 2019 \| officers	Free Download (2 pages)
TM01	14th October 2019 - the day director's appointment was terminated filed on: 14th, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th October 2019 filed on: 14th, October 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 28th, July 2016 \| accounts	Free Download (3 pages)
TM01	1st January 2016 - the day director's appointment was terminated filed on: 9th, February 2016 \| officers	Free Download (1 page)
TM02	1st January 2016 - the day secretary's appointment was terminated filed on: 9th, February 2016 \| officers	Free Download (1 page)
TM01	1st January 2016 - the day director's appointment was terminated filed on: 9th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 7th September 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th September 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 30th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th July 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (6 pages)
AP03	New secretary appointment on 15th December 2014 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th December 2014 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2014 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
TM02	15th December 2014 - the day secretary's appointment was terminated filed on: 5th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 27th September 2014 with full list of members filed on: 15th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th November 2014: 1.00 GBP capital
AD01	Address change date: 29th October 2014. New Address: C/O Mr H Saddiq 11 Blackhouse Gardens Newton Mearns Glasgow G77 5HS. Previous address: C/O Yousaf & Co Ltd 298-300 Maxwell Road Glasgow G41 1PJ Scotland filed on: 29th, October 2014 \| address	Free Download (1 page)
AD01	Address change date: 30th July 2014. New Address: 298-300 Maxwell Road Glasgow G41 1PJ. Previous address: 694 Old Edinburgh Road Uddingston G71 6LD filed on: 30th, July 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 30th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th September 2013 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 31st, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 3rd October 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 24th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd October 2011 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 12th, May 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 12th, May 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 12th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd October 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 3rd October 2009 with full list of members filed on: 30th, October 2009 \| annual return	Free Download (4 pages)
CH01	On 30th October 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 19th August 2009 with shareholders record filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
AA	Partial exemption accounts for the period ending 31st October 2007 filed on: 1st, December 2008 \| accounts	Free Download (12 pages)
AA	Partial exemption accounts for the period ending 31st October 2006 filed on: 6th, November 2008 \| accounts	Free Download (12 pages)
363s	Annual return up to 31st January 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (6 pages)
363s	Annual return up to 31st January 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (6 pages)
363s	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006 \| annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 31st October 2005 filed on: 30th, August 2006 \| accounts	Free Download (12 pages)
AA	Partial exemption accounts for the period ending 31st October 2005 filed on: 30th, August 2006 \| accounts	Free Download (12 pages)
363s	Annual return up to 5th July 2006 with shareholders record filed on: 5th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 5th July 2006 with shareholders record filed on: 5th, July 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 03/10/05 from: 140 nelson street glasgow G5 8EJ filed on: 3rd, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 03/10/05 from: 140 nelson street glasgow G5 8EJ filed on: 3rd, October 2005 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 22nd, September 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 22nd, September 2005 \| accounts	Free Download (12 pages)
AA	Partial exemption accounts for the period ending 31st October 2003 filed on: 10th, February 2005 \| accounts	Free Download (12 pages)
AA	Partial exemption accounts for the period ending 31st October 2003 filed on: 10th, February 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to 20th November 2003 with shareholders record filed on: 20th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th November 2003 with shareholders record filed on: 20th, November 2003 \| annual return	Free Download (6 pages)
288a	On 31st October 2002 New secretary appointed filed on: 31st, October 2002 \| officers	Free Download (2 pages)
288a	On 31st October 2002 New secretary appointed filed on: 31st, October 2002 \| officers	Free Download (2 pages)
288a	On 31st October 2002 New director appointed filed on: 31st, October 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 31/10/02 from: 26 holyrood crescent kelvinbridge glasgow strathclyde G20 6HL filed on: 31st, October 2002 \| address	Free Download (1 page)
288a	On 31st October 2002 New director appointed filed on: 31st, October 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 31/10/02 from: 26 holyrood crescent kelvinbridge glasgow strathclyde G20 6HL filed on: 31st, October 2002 \| address	Free Download (1 page)
288b	On 11th October 2002 Director resigned filed on: 11th, October 2002 \| officers	Free Download (1 page)
288b	On 11th October 2002 Secretary resigned filed on: 11th, October 2002 \| officers	Free Download (1 page)
288b	On 11th October 2002 Secretary resigned filed on: 11th, October 2002 \| officers	Free Download (1 page)
288b	On 11th October 2002 Director resigned filed on: 11th, October 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, October 2002 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 3rd, October 2002 \| incorporation	Free Download (14 pages)

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