WHITE ROC LIMITED

Hellopages » Scottish Borders » Scottish Borders » EH45 8AN

Company number SC101474
Status Active
Incorporation Date 22 October 1986
Company Type Private Limited Company
Address 39 HIGH STREET, PEEBLES, EH45 8AN
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Ferry Tjahyadikarta on 1 January 2016. The most likely internet sites of WHITE ROC LIMITED are www.whiteroc.co.uk, and www.white-roc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Slateford Rail Station is 19.2 miles; to Edinburgh Park Rail Station is 19.6 miles; to South Gyle Rail Station is 20.2 miles; to Brunstane Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Roc Limited is a Private Limited Company. The company registration number is SC101474. White Roc Limited has been working since 22 October 1986. The present status of the company is Active. The registered address of White Roc Limited is 39 High Street Peebles Eh45 8an. . TJAHYADIKARTA, Ferry is a Secretary of the company. CHRYSTAL, Harold is a Director of the company. TJAHYADIKARTA, Ferry is a Director of the company. Secretary ANDERSON, Andrew Morrison has been resigned. Director ANDERSON, Marion Elliot has been resigned. Director TJAHYADIKARTA, Ferry has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
TJAHYADIKARTA, Ferry
Appointed Date: 07 December 2004

Director
CHRYSTAL, Harold

72 years old

Director
TJAHYADIKARTA, Ferry

66 years old

Resigned Directors

Secretary
ANDERSON, Andrew Morrison
Resigned: 07 December 2004

Director
ANDERSON, Marion Elliot
Resigned: 30 April 2004
68 years old

Director
TJAHYADIKARTA, Ferry
Resigned: 29 December 1989
Appointed Date: 01 December 1987
66 years old

Persons With Significant Control

Mr Harold James Alexander Chrystal
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE ROC LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Secretary's details changed for Ferry Tjahyadikarta on 1 January 2016
05 Aug 2016
Director's details changed for Ferry Tjahyadikarta on 1 January 2016
05 Aug 2016
Director's details changed for Harold Chrystal on 1 January 2016
...
... and 72 more events
03 Dec 1986
Company name changed miredon LIMITED\certificate issued on 03/12/86
26 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

18 Nov 1986
Registered office changed on 18/11/86 from: 24 castle street edinburgh EH2 3JQ

18 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Oct 1986
Certificate of Incorporation