This company is commonly known as Whale Design Engineering Limited. The company was founded 31 years ago and was given the registration number SC141613. The firm's registered office is in INVERURIE. You can find them at Isaacstown, Keith Hall, Inverurie, . This company's SIC code is 71129 - Other engineering activities.
Name | : | WHALE DESIGN ENGINEERING LIMITED |
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Company Number | : | SC141613 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 December 1992 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Isaacstown, Keith Hall, Inverurie, AB51 0LZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Isaacstown, Keith Hall, Inverurie, AB51 0LZ | Secretary | 20 September 1997 | Active |
Isaacstown, Keithhall, Inverurie, AB51 0LZ | Director | 07 December 1992 | Active |
19 Ashgrove Road West, Aberdeen, AB16 5BB | Secretary | 07 December 1992 | Active |
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 07 December 1992 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 07 December 1992 | Active |
Mrs Alexandra Carol Mackenzie | ||
Notified on | : | 01 December 2022 |
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Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | British |
Address | : | Isaacstown, Keith Hall, Inverurie, AB51 0LZ |
Nature of control | : |
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Mrs Alexandra Carol Mackenzie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | British |
Address | : | Isaacstown, Keith Hall, Inverurie, AB51 0LZ |
Nature of control | : |
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Mr John Mackenzie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1967 |
Nationality | : | British |
Address | : | Isaacstown, Keith Hall, Inverurie, AB51 0LZ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-18 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-12 | Accounts | Accounts amended with accounts type micro entity. | Download |
2018-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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