WHITEROCK CARRIED INTEREST LIMITED
Non-Trading
General Information
NAME
WHITEROCK CARRIED INTEREST LIMITED
COMPANY NUMBER
SC420577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/03/2012
(12 years and 8 months old)
WEBSITE
www.whiterockcp.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
28/03/2012
04/04/2012
BCN CARRIED INTEREST LIMITED
GLASGOW
G2 1AL
Telephone: 02895001060
TPS: No
1 George Square
Glasgow
Lanarkshire
G2 1AL
Telephone: 95001060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEROCK CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| WHITEROCK CARRIED INTEREST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Rhona Elizabeth Barbour (925699404) Appointed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITEROCK CARRIED INTEREST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEROCK CARRIED INTEREST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEROCK CARRIED INTEREST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2016 - Present (8 years and 10 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
12/06/2020 - Present (4 years and 5 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
12/06/2020 - Present (4 years and 5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
12/06/2020 - Present (4 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
12/06/2020 - Present (4 years and 5 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEROCK CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| GROWTH FINANCE FUND GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| NI GROWTH LOAN FUND GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| WHITEROCK CARRIED INTEREST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Rhona Elizabeth Barbour (925699404) Appointed |
| 21/11/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 24/06/2020 | New Board Member David Rodney McCurley (920357989) Appointed |
| 24/06/2020 | New Board Member Neil McCabe (922899717) Appointed |
| 24/06/2020 | New Board Member Rhona Barbour (927109483) Appointed |
| 18/06/2020 | Neil Walter Cochrane Simms (911128087) has left the board |
| 18/04/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 09/05/2018 | Yvonne Gale (908998921) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 02/12/2016 | Barrie Stuart Hensby (904565880) has left the board |
| 02/12/2016 | Alan Mawson (900589507) has left the board |
| 02/12/2016 | New Board Member Neil Walter Cochrane Simms (911128087) Appointed |
| 02/12/2016 | New Board Member Yvonne Gale (908998921) Appointed |
| 27/09/2016 | New Accounts filed |
| 23/06/2016 | Change in Reg. Office |
| 11/04/2016 | New Annual Return filed |
| 20/01/2016 | New Board Member Paul Jonathan Millar (920358056) Appointed |
| 12/01/2016 | Geoffrey Charles Byars Thomson (901866802) has left the board |
| 11/01/2016 | New Accounts filed |
| 24/06/2015 | Change in Reg. Office |
| 09/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 05/12/2013 | Aileen Brown (916791434) has left the board |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 13/02/2013 | Change in Reg. Office |
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