WHITEROCK INVESTMENTS LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 5HS

Company number SC237642
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address MR H SADDIQ, 11 BLACKHOUSE GARDENS, NEWTON MEARNS, GLASGOW, G77 5HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Mirza Muhammad Taj as a director on 1 January 2016. The most likely internet sites of WHITEROCK INVESTMENTS LIMITED are www.whiterockinvestments.co.uk, and www.whiterock-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Whiterock Investments Limited is a Private Limited Company. The company registration number is SC237642. Whiterock Investments Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Whiterock Investments Limited is Mr H Saddiq 11 Blackhouse Gardens Newton Mearns Glasgow G77 5hs. . SADDIQ, Ghulam Haider is a Director of the company. Secretary PARVEEN, Shaila has been resigned. Secretary SADDIQ, Sarfraz has been resigned. Nominee Secretary A F T COMPANY SECRETARIES LTD has been resigned. Nominee Director A F T COMPANY DIRECTORS LTD. has been resigned. Director PARVEEN, Shaila has been resigned. Director TAJ, Mirza Muhammad has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SADDIQ, Ghulam Haider
Appointed Date: 03 October 2002
72 years old

Resigned Directors

Secretary
PARVEEN, Shaila
Resigned: 01 January 2016
Appointed Date: 15 December 2014
Secretary
SADDIQ, Sarfraz
Resigned: 15 December 2014
Appointed Date: 03 October 2002
Nominee Secretary
A F T COMPANY SECRETARIES LTD
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Nominee Director
A F T COMPANY DIRECTORS LTD.
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Director
PARVEEN, Shaila
Resigned: 01 January 2016
Appointed Date: 01 December 2014
43 years old
Director
TAJ, Mirza Muhammad
Resigned: 01 January 2016
Appointed Date: 15 December 2014
58 years old

Persons With Significant Control

Mr Haider Saddiq
Notified on: 7 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WHITEROCK INVESTMENTS LIMITED Events

02 Nov 2016
Confirmation statement made on 7 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Feb 2016
Termination of appointment of Mirza Muhammad Taj as a director on 1 January 2016
09 Feb 2016
Termination of appointment of Shaila Parveen as a director on 1 January 2016
09 Feb 2016
Termination of appointment of Shaila Parveen as a secretary on 1 January 2016
...
... and 48 more events
31 Oct 2002
New secretary appointed
31 Oct 2002
New director appointed
11 Oct 2002
Director resigned
11 Oct 2002
Secretary resigned
03 Oct 2002
Incorporation

WHITEROCK INVESTMENTS LIMITED Charges

11 January 2007
Standard security
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 27 gibson street glasgow.
23 October 2006
Standard security
Delivered: 13 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 694 old edinburgh road, uddingston, glasgow.
10 October 2006
Floating charge
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
13 September 2005
Standard security
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Six hundred and ninety four old edinburgh road uddingston…
28 April 2004
Standard security
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 142 nelson street, glasgow.
31 March 2004
Bond & floating charge
Delivered: 3 April 2004
Status: Satisfied on 20 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 June 2003
Standard security
Delivered: 24 June 2003
Status: Satisfied on 1 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 20 viewfield street, stirling--title number stg 24571.
30 May 2003
Standard security
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 138 & 140 nelson street, glasgow.
8 May 2003
Floating charge
Delivered: 22 May 2003
Status: Satisfied on 1 April 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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