| Company Name | Whiterock Energy (Lockshaw Moss) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC390147 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2010(13 years, 4 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
| Previous Name | Energy Merchants (Lockshaw Moss) Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4013 | Distribution & trade in electricity |
| SIC 35130 | Distribution of electricity |
Directors
| Director Name | Mr Sean Aidan Hayes |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 January 2011(1 month after company formation) |
| Appointment Duration | 9 years, 9 months (closed 20 October 2020) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | C/O Cfi Ltd Merrion Hall Strand Road Sandymount Dublin 4 |
| Director Name | Mr Alan James Powell |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Royal Bank Place - First Floor Buchanan Street Glasgow G1 3AA Scotland |
| Director Name | Mr Peter Charles Blessing |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 January 2011(1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 03 March 2015) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | C/O Cfi Ltd Merrion Hall Strand Road Sandymount Dublin 4 |
Location
| Registered Address | 1 Royal Bank Place - First Floor Buchanan Street Glasgow G1 3AA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 60 at £1 | Whiterock Energy LTD 60.00% Ordinary |
|---|---|
| 40 at £1 | Energy Merchants LTD 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2017 | Termination of appointment of Alan James Powell as a director on 1 January 2017 (2 pages) |
| 28 February 2017 | Termination of appointment of Alan James Powell as a director on 1 January 2017 (2 pages) |
| 11 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 March 2015 | Termination of appointment of Peter Charles Blessing as a director on 3 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Peter Charles Blessing as a director on 3 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Peter Charles Blessing as a director on 3 March 2015 (1 page) |
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Registered office address changed from Hillington Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU to 1 Royal Bank Place - First Floor Buchanan Street Glasgow G1 3AA on 9 December 2014 (1 page) |
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Registered office address changed from Hillington Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU to 1 Royal Bank Place - First Floor Buchanan Street Glasgow G1 3AA on 9 December 2014 (1 page) |
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Registered office address changed from Hillington Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU to 1 Royal Bank Place - First Floor Buchanan Street Glasgow G1 3AA on 9 December 2014 (1 page) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 February 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 6 February 2014 | Resolutions
|
| 6 February 2014 | Company name changed energy merchants (lockshaw moss) LIMITED\certificate issued on 06/02/14
|
| 6 February 2014 | Resolutions
|
| 6 February 2014 | Company name changed energy merchants (lockshaw moss) LIMITED\certificate issued on 06/02/14
|
| 10 December 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 27 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 26 October 2012 | Registered office address changed from 18 Gifford Drive Hillington Glasgow G52 2AW on 26 October 2012 (1 page) |
| 26 October 2012 | Registered office address changed from 18 Gifford Drive Hillington Glasgow G52 2AW on 26 October 2012 (1 page) |
| 9 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Statement of capital following an allotment of shares on 21 February 2011
|
| 16 June 2011 | Statement of capital following an allotment of shares on 21 February 2011
|
| 31 March 2011 | Resolutions
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| 31 March 2011 | Resolutions
|
| 24 January 2011 | Appointment of Peter Charles Blessing as a director (3 pages) |
| 24 January 2011 | Appointment of Peter Charles Blessing as a director (3 pages) |
| 24 January 2011 | Appointment of Sean Aidan Hayes as a director (3 pages) |
| 24 January 2011 | Appointment of Sean Aidan Hayes as a director (3 pages) |
| 9 December 2010 | Incorporation
|
| 9 December 2010 | Incorporation
|