WHITTAKER ENGINEERING (STONEHAVEN) LIMITED
Active - Accounts Filed
General Information
NAME
WHITTAKER ENGINEERING (STONEHAVEN) LIMITED
COMPANY NUMBER
SC129336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
15/01/1991
(33 years and 10 months old)
WEBSITE
www.whittakereng.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/1991
25/10/1991
DAVWIL LIMITED
ABERDEEN
AB10 1YL
28 Albyn Place
ABERDEEN
AB10 1YL
Hindwells
Stonehaven
Kincardineshire
AB39 3UT
Telephone: 762018
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITTAKER GROUP LIMITED | Active - Accounts Filed | View Report |
| WHITTAKER ENGINEERING (STONEHAVEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITTAKER ENGINEERING (STONEHAVEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITTAKER ENGINEERING (STONEHAVEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITTAKER ENGINEERING (STONEHAVEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/1991 - Present (33 years and 6 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/05/1991 - Present (33 years and 6 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/05/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 639 Past: 337 |
View Report |
|
21/12/2016 - Present (7 years and 11 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/01/1991 - Present (33 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 400 Past: 677 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITTAKER GROUP LIMITED | Active - Accounts Filed | View Report |
| BHP GENERATION LIMITED | Company is dissolved | View Report |
| WHITTAKER ENGINEERING (STONEHAVEN) LIMITED | Active - Accounts Filed | View Report |
| WHITTAKER MARINE AND CONSTRUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 15/12/2021 | Stuart Bruce (914842284) has left the board |
| 22/01/2021 | New Confirmation Statement filed |
| 04/09/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 20/10/2017 | Change in Reg. Office |
| 27/01/2017 | New Annual Return filed |
| 26/12/2016 | New Board Member Murray Whittaker (920894204) Appointed |
| 05/08/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/01/2013 | New Annual Return filed |
| 28/01/2013 | New Accounts filed |
| 02/10/2012 | Alan David Niven has left the board |
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