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Whalers Quay Limited, G2 8JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHALERS QUAY LIMITED

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

This company is commonly known as Whalers Quay Limited. The company was founded 6 years ago and was given the registration number SC597786. The firm's registered office is in GLASGOW. You can find them at 4 Atlantic Quay, 70 York Street, Glasgow, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WHALERS QUAY LIMITED
Company Number:SC597786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 May 2018
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

Director22 May 2018Active
Unit 12a, Manhattan Works, Dundonald Street, Dundee, DD3 7PY

Director22 May 2018Active

People with Significant Control

Mr William Andrew Braid
Notified on:22 May 2018
Status:Active
Date of birth:May 1971
Nationality:British
Address:C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
George Angus Penman
Notified on:22 May 2018
Status:Active
Date of birth:September 1985
Nationality:British
Address:C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-26Address

Change registered office address company with date old address new address.

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2019-10-11Insolvency

Liquidation compulsory notice winding up order court scotland.

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2019-08-30Address

Change registered office address company with date old address new address.

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2019-08-23Insolvency

Liquidation compulsory notice winding up order court scotland.

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2019-08-20Gazette

Gazette notice compulsory.

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2019-07-17Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2019-06-11Address

Change registered office address company with date old address new address.

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2019-01-09Officers

Termination director company with name termination date.

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2018-12-27Address

Change registered office address company with date old address new address.

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2018-05-22Incorporation

Incorporation company.

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