WHITEROCK CARRIED INTEREST LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 04/12/244 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 30/11/2330 November 2023 | Second filing for the appointment of Ms Rhona Barbour as a director |
| 16/11/2316 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 13/12/2213 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 22/06/2022 June 2020 | Appointment of Ms Rhona Barbour as a director on 2020-06-12 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR YVONNE GALE |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HENSBY |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MAWSON |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED DR YVONNE GALE |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR NEIL WALTER COCHRANE SIMMS |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 2 DUNDEE ROAD PERTH PH2 7DW SCOTLAND |
| 07/04/167 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR PAUL JONATHAN MILLAR |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMSON |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM MERLIN HOUSE NECESSITY BRAE PERTH PH2 0PF |
| 02/04/152 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/04/1424 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY AILEEN BROWN |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES BYARS THOMSON / 01/03/2013 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE STUART HENSBY / 01/03/2013 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN MAWSON / 01/03/2013 |
| 29/04/1329 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 29/04/1329 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS AILEEN BROWN / 01/03/2013 |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM THE CHERRYBANK CENTRE CHERRYBANK GARDENS PERTH PH2 0PF UNITED KINGDOM |
| 04/04/124 April 2012 | COMPANY NAME CHANGED BCN CARRIED INTEREST LIMITED CERTIFICATE ISSUED ON 04/04/12 |
| 28/03/1228 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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