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STEVEN WHITTAKER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Steven Whittaker Limited. The company was founded 16 years ago and was given the registration number SC334147. The firm's registered office is in . You can find them at 1 East Craibstone Street, Aberdeen, , . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:STEVEN WHITTAKER LIMITED
Company Number:SC334147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 East Craibstone Street, Aberdeen, AB11 6YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Keptie Road, Arbroath, DD11 3EF

Secretary22 November 2007Active
61, Keptie Road, Arbroath, Scotland, DD11 3EF

Director01 September 2011Active
61 Keptie Road, Arbroath, DD11 3EF

Director12 December 2007Active
1 East Craibstone Street, Aberdeen, AB11 6YQ

Secretary20 November 2007Active
1 East Craibstone Street, Aberdeen, AB11 6YQ

Director20 November 2007Active

People with Significant Control

Mrs Audrey Anne Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:1 East Craibstone Street, AB11 6YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Donald Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:1 East Craibstone Street, AB11 6YQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2014-08-05Capital

Capital statement capital company with date currency figure.

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2014-08-05Capital

Legacy.

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2014-07-30Insolvency

Legacy.

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2014-07-30Resolution

Resolution.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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