Whiterock Investments Limited

Company Name	Whiterock Investments Limited
Company Status	Active
Company Number	SC237642
Category	Private Limited Company
Incorporation Date	3 October 2002(21 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Imtiaz Saddiq
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(17 years after company formation)
Appointment Duration	4 years, 6 months
Role	Paramedic
Country of Residence	Scotland
Correspondence Address	11 Blackhouse Gardens Newton Mearns Glasgow G77 5HS Scotland

Director Name	Mr Sarfraz Saddiq
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(17 years after company formation)
Appointment Duration	4 years, 6 months
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	11 Blackhouse Gardens Newton Mearns Glasgow G77 5HS Scotland

Director Name	Mr Zahid Tabsum Saddiq
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(17 years after company formation)
Appointment Duration	4 years, 6 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Blackhouse Gardens Newton Mearns Glasgow G77 5HS Scotland

Director Name	Mr Ghulam Haider Saddiq
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	11 Blackhouse Gardens Newton Mearns Glasgow G77 5HS Scotland

Secretary Name	Sarfraz Saddiq
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	11 Blackhouse Gardens Newton Mearns G77 5HS Scotland

Director Name	Miss Shaila Parveen
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2016)
Role	Shop Assistant
Country of Residence	Scotland
Correspondence Address	29 Parkholm Drive Glasgow G53 7WQ Scotland

Director Name	Mr Mirza Muhammad Taj
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 January 2016)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	29 Parkholm Drive Glasgow G53 7WQ Scotland

Secretary Name	Miss Shaila Parveen
Status	Resigned
Appointed	15 December 2014(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 January 2016)
Role	Company Director
Correspondence Address	29 Parkholm Drive Glasgow G53 7WQ Scotland

Director Name	A F T Company Directors Ltd. (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	Acorn House 49 Hydepark Street Glasgow G3 8BW Scotland

Secretary Name	A F T Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	Acorn House 49 Hydepark Street Glasgow G3 8BW Scotland

Location

Registered Address	11 Blackhouse Gardens Newton Mearns Glasgow G77 5HS Scotland
Constituency	East Renfrewshire
Ward	Newton Mearns South

Shareholders

100 at £1	Ghulam Haider Saddiq 100.00% Ordinary

Financials

Year	2014
Net Worth	£218,961
Cash	£3,772
Current Liabilities	£147,298

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Charges

11 January 2007	Delivered on: 18 January 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 27 gibson street glasgow. Outstanding
23 October 2006	Delivered on: 13 November 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 694 old edinburgh road, uddingston, glasgow. Outstanding
10 October 2006	Delivered on: 17 October 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
13 September 2005	Delivered on: 17 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Six hundred and ninety four old edinburgh road uddingston, glasgow. Outstanding
28 April 2004	Delivered on: 15 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 142 nelson street, glasgow. Outstanding
30 May 2003	Delivered on: 13 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 138 & 140 nelson street, glasgow. Outstanding
14 August 2017	Delivered on: 30 August 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 694 old edinburgh road, uddingston. LAN55119. Outstanding
11 August 2017	Delivered on: 30 August 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Shop premises at 27 gibson street, glasgow. GLA93542. Outstanding
21 July 2017	Delivered on: 25 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
31 March 2004	Delivered on: 3 April 2004 Satisfied on: 20 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 June 2003	Delivered on: 24 June 2003 Satisfied on: 1 March 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 viewfield street, stirling--title number stg 24571. Fully Satisfied
8 May 2003	Delivered on: 22 May 2003 Satisfied on: 1 April 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
4 November 2019	Cessation of Haider Saddiq as a person with significant control on 14 October 2019 (1 page)
4 November 2019	Notification of Zahid Tabsum Saddiq as a person with significant control on 14 October 2019 (2 pages)
4 November 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
14 October 2019	Termination of appointment of Ghulam Haider Saddiq as a director on 14 October 2019 (1 page)
14 October 2019	Appointment of Mr Imtiaz Saddiq as a director on 14 October 2019 (2 pages)
14 October 2019	Appointment of Mr Zahid Tabsum Saddiq as a director on 14 October 2019 (2 pages)
14 October 2019	Appointment of Mr Sarfraz Saddiq as a director on 14 October 2019 (2 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
9 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
30 August 2017	Registration of charge SC2376420012, created on 14 August 2017 (8 pages)
30 August 2017	Satisfaction of charge 8 in full (4 pages)
30 August 2017	Satisfaction of charge 8 in full (4 pages)
30 August 2017	Satisfaction of charge 9 in full (4 pages)
30 August 2017	Registration of charge SC2376420011, created on 11 August 2017 (7 pages)
30 August 2017	Registration of charge SC2376420012, created on 14 August 2017 (8 pages)
30 August 2017	Satisfaction of charge 9 in full (4 pages)
30 August 2017	Registration of charge SC2376420011, created on 11 August 2017 (7 pages)
30 August 2017	Satisfaction of charge 7 in full (4 pages)
30 August 2017	Satisfaction of charge 7 in full (4 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
25 July 2017	Registration of charge SC2376420010, created on 21 July 2017 (8 pages)
25 July 2017	Registration of charge SC2376420010, created on 21 July 2017 (8 pages)
2 November 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 February 2016	Termination of appointment of Mirza Muhammad Taj as a director on 1 January 2016 (1 page)
9 February 2016	Termination of appointment of Shaila Parveen as a director on 1 January 2016 (1 page)
9 February 2016	Termination of appointment of Mirza Muhammad Taj as a director on 1 January 2016 (1 page)
9 February 2016	Termination of appointment of Shaila Parveen as a director on 1 January 2016 (1 page)
9 February 2016	Termination of appointment of Shaila Parveen as a secretary on 1 January 2016 (1 page)
9 February 2016	Termination of appointment of Shaila Parveen as a secretary on 1 January 2016 (1 page)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (6 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (6 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (6 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (6 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (6 pages)
5 January 2015	Appointment of Miss Shaila Parveen as a director on 1 December 2014 (2 pages)
5 January 2015	Appointment of Miss Shaila Parveen as a director on 1 December 2014 (2 pages)
5 January 2015	Appointment of Miss Shaila Parveen as a secretary on 15 December 2014 (2 pages)
5 January 2015	Termination of appointment of Sarfraz Saddiq as a secretary on 15 December 2014 (1 page)
5 January 2015	Termination of appointment of Sarfraz Saddiq as a secretary on 15 December 2014 (1 page)
5 January 2015	Appointment of Miss Shaila Parveen as a secretary on 15 December 2014 (2 pages)
5 January 2015	Appointment of Mr Mirza Muhammad Taj as a director on 15 December 2014 (2 pages)
5 January 2015	Appointment of Miss Shaila Parveen as a director on 1 December 2014 (2 pages)
5 January 2015	Appointment of Mr Mirza Muhammad Taj as a director on 15 December 2014 (2 pages)
15 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 1 (4 pages)
15 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 1 (4 pages)
29 October 2014	Registered office address changed from C/O Yousaf & Co Ltd 298-300 Maxwell Road Glasgow G41 1PJ Scotland to C/O Mr H Saddiq 11 Blackhouse Gardens Newton Mearns Glasgow G77 5HS on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from C/O Yousaf & Co Ltd 298-300 Maxwell Road Glasgow G41 1PJ Scotland to C/O Mr H Saddiq 11 Blackhouse Gardens Newton Mearns Glasgow G77 5HS on 29 October 2014 (1 page)
30 July 2014	Registered office address changed from 694 Old Edinburgh Road Uddingston G71 6LD to 298-300 Maxwell Road Glasgow G41 1PJ on 30 July 2014 (1 page)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Registered office address changed from 694 Old Edinburgh Road Uddingston G71 6LD to 298-300 Maxwell Road Glasgow G41 1PJ on 30 July 2014 (1 page)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
12 May 2011	Total exemption small company accounts made up to 31 October 2008 (4 pages)
12 May 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 May 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 May 2011	Total exemption small company accounts made up to 31 October 2008 (4 pages)
12 May 2011	Total exemption small company accounts made up to 31 October 2009 (4 pages)
12 May 2011	Total exemption small company accounts made up to 31 October 2009 (4 pages)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
11 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Mr Ghulam Haider Saddiq on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Ghulam Haider Saddiq on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
19 August 2009	Return made up to 03/10/08; full list of members (3 pages)
19 August 2009	Return made up to 03/10/08; full list of members (3 pages)
1 December 2008	Partial exemption accounts made up to 31 October 2007 (12 pages)
1 December 2008	Partial exemption accounts made up to 31 October 2007 (12 pages)
6 November 2008	Partial exemption accounts made up to 31 October 2006 (12 pages)
6 November 2008	Partial exemption accounts made up to 31 October 2006 (12 pages)
31 January 2008	Return made up to 03/10/07; full list of members (6 pages)
31 January 2008	Return made up to 03/10/07; full list of members (6 pages)
18 January 2007	Partic of mort/charge * (3 pages)
18 January 2007	Partic of mort/charge * (3 pages)
22 November 2006	Return made up to 03/10/06; full list of members (6 pages)
22 November 2006	Return made up to 03/10/06; full list of members (6 pages)
20 November 2006	Dec mort/charge * (2 pages)
20 November 2006	Dec mort/charge * (2 pages)
13 November 2006	Partic of mort/charge * (3 pages)
13 November 2006	Partic of mort/charge * (3 pages)
17 October 2006	Partic of mort/charge * (3 pages)
17 October 2006	Partic of mort/charge * (3 pages)
30 August 2006	Partial exemption accounts made up to 31 October 2005 (12 pages)
30 August 2006	Partial exemption accounts made up to 31 October 2005 (12 pages)
5 July 2006	Return made up to 03/10/05; full list of members (6 pages)
5 July 2006	Return made up to 03/10/05; full list of members (6 pages)
3 October 2005	Registered office changed on 03/10/05 from: 140 nelson street glasgow G5 8EJ (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 140 nelson street glasgow G5 8EJ (1 page)
22 September 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
22 September 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
17 September 2005	Partic of mort/charge * (3 pages)
17 September 2005	Partic of mort/charge * (3 pages)
10 February 2005	Partial exemption accounts made up to 31 October 2003 (12 pages)
10 February 2005	Partial exemption accounts made up to 31 October 2003 (12 pages)
15 May 2004	Partic of mort/charge * (5 pages)
15 May 2004	Partic of mort/charge * (5 pages)
3 April 2004	Partic of mort/charge * (5 pages)
3 April 2004	Partic of mort/charge * (5 pages)
1 April 2004	Dec mort/charge * (4 pages)
1 April 2004	Dec mort/charge * (4 pages)
1 March 2004	Dec mort/charge * (4 pages)
1 March 2004	Dec mort/charge * (4 pages)
20 November 2003	Return made up to 03/10/03; full list of members (6 pages)
20 November 2003	Return made up to 03/10/03; full list of members (6 pages)
24 June 2003	Partic of mort/charge * (5 pages)
24 June 2003	Partic of mort/charge * (5 pages)
13 June 2003	Partic of mort/charge * (5 pages)
13 June 2003	Partic of mort/charge * (5 pages)
22 May 2003	Partic of mort/charge * (6 pages)
22 May 2003	Partic of mort/charge * (6 pages)
31 October 2002	Registered office changed on 31/10/02 from: 26 holyrood crescent kelvinbridge glasgow strathclyde G20 6HL (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Registered office changed on 31/10/02 from: 26 holyrood crescent kelvinbridge glasgow strathclyde G20 6HL (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Director resigned (1 page)
3 October 2002	Incorporation (14 pages)
3 October 2002	Incorporation (14 pages)

Whiterock Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland