Introduction
Watch Company
W
WHITEROCK GROUP LIMITED
WHITEROCK GROUP LIMITED is an active company incorporated on 21 April 2015 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WHITEROCK GROUP LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
SC503867
LTD Company
Age
11 Years
Incorporated 21 April 2015
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 17 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
62 Leadside Road Aberdeen, AB25 1TW,
Previous Addresses
62 First Floor, Leadside House 62 Leadside Road Aberdeen AB25 1TW Scotland
From: 23 November 2016To: 29 May 2017
12a Albyn Grove Aberdeen AB10 6SQ United Kingdom
From: 21 April 2015To: 23 November 2016
11 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Funding Round
Dec 16
Capital Allotment Shares
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Share Issue
Jan 17
Capital Alter Shares Subdivision
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
6
Funding
3
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
43
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2022
30 November 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 November 2019
29 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 January 2017
16 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2016
14 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2016
23 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2016
Incorporation Company
21 April 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 April 2015
No document