WHITEROCK CARRIED INTEREST LIMITED
GLASGOW BCN CARRIED INTEREST LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1AL

Company number SC420577
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Mr Neil Walter Cochrane Simms as a director on 16 September 2016; Appointment of Dr Yvonne Gale as a director on 16 September 2016. The most likely internet sites of WHITEROCK CARRIED INTEREST LIMITED are www.whiterockcarriedinterest.co.uk, and www.whiterock-carried-interest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiterock Carried Interest Limited is a Private Limited Company. The company registration number is SC420577. Whiterock Carried Interest Limited has been working since 28 March 2012. The present status of the company is Active. The registered address of Whiterock Carried Interest Limited is 1 George Square Glasgow Scotland G2 1al. . GALE, Yvonne, Dr is a Director of the company. MILLAR, Paul Jonathan is a Director of the company. SIMMS, Neil Walter Cochrane is a Director of the company. Secretary BROWN, Aileen has been resigned. Director HENSBY, Barrie Stuart has been resigned. Director MAWSON, Alan, Dr has been resigned. Director THOMSON, Geoffrey Charles Byars has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GALE, Yvonne, Dr
Appointed Date: 16 September 2016
57 years old
Director
MILLAR, Paul Jonathan
Appointed Date: 07 January 2016
53 years old
Director
SIMMS, Neil Walter Cochrane
Appointed Date: 16 September 2016
51 years old

Resigned Directors

Secretary
BROWN, Aileen
Resigned: 28 November 2013
Appointed Date: 28 March 2012
Director
HENSBY, Barrie Stuart
Resigned: 16 September 2016
Appointed Date: 28 March 2012
73 years old
Director
MAWSON, Alan, Dr
Resigned: 16 September 2016
Appointed Date: 28 March 2012
83 years old
Director
THOMSON, Geoffrey Charles Byars
Resigned: 13 November 2015
Appointed Date: 28 March 2012
67 years old

Persons With Significant Control

Whiterock Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITEROCK CARRIED INTEREST LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
30 Nov 2016
Appointment of Mr Neil Walter Cochrane Simms as a director on 16 September 2016
30 Nov 2016
Appointment of Dr Yvonne Gale as a director on 16 September 2016
30 Nov 2016
Termination of appointment of Alan Mawson as a director on 16 September 2016
30 Nov 2016
Termination of appointment of Barrie Stuart Hensby as a director on 16 September 2016
...
... and 15 more events
29 Apr 2013
Secretary's details changed for Mrs Aileen Brown on 1 March 2013
29 Apr 2013
Director's details changed for Dr Alan Mawson on 1 March 2013
11 Feb 2013
Registered office address changed from the Cherrybank Centre Cherrybank Gardens Perth PH2 0PF United Kingdom on 11 February 2013
04 Apr 2012
Company name changed bcn carried interest LIMITED\certificate issued on 04/04/12
  • RES15 ‐ Change company name resolution on 2012-04-04
  • NM01 ‐ Change of name by resolution
28 Mar 2012
Incorporation

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