Whiterock Energy (arran) Limited. net worth, address, company information. Free

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Whiterock Energy (Arran) Limited (registration number SC443801) is a private limited company started on 2013-02-27 in Scotland. This business has its registered office at 272 Bath Street, Glasgow G2 4JR. Whiterock Energy (Arran) Limited operates SIC code: 35110 which stands for "production of electricity".

Company details

Name	Whiterock Energy (arran) Limited
Number	SC443801
Date of Incorporation:	February 27, 2013
End of financial year:	30 June
Address:	272 Bath Street, Glasgow, G2 4JR
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in this firm, we can name: Zorica M. (appointed on 18 May 2023), Mohammed A. (appointment date: 18 May 2023). The official register reports 2 persons of significant control, namely: Wrif Holdco C Ltd can be found at New Street, St. Helier, JE2 3RA Jersey. This corporate PSC has over 3/4 of shares,. Peter B. has substantial control or influence.

Directors

Accounts 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	-	-	-	-	-

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

Filings

Categories:

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

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(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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