This company is commonly known as Whittaker Marine And Construction Limited. The company was founded 8 years ago and was given the registration number SC521828. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WHITTAKER MARINE AND CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | SC521828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Corporate Secretary | 04 December 2015 | Active |
| Upper Hindwells, Stonehaven, United Kingdom, AB39 3UT | Director | 09 June 2016 | Active |
| Upper Hindwells, Stonehaven, United Kingdom, AB39 3UT | Director | 09 June 2016 | Active |
| Honeyhive, Laurencekirk, United Kingdom, AB30 1RR | Director | 09 June 2016 | Active |
| 34, Albyn Place, Aberdeen, AB10 1FW | Director | 04 December 2015 | Active |
| 34, Albyn Place, Aberdeen, AB10 1FW | Director | 04 December 2015 | Active |
| Mr Stuart Bruce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
| Nature of control | : |
|
| Mr Murray Whittaker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Upper Hindwells, Upper Hindwells, Stonehaven, Scotland, AB39 3UT |
| Nature of control | : |
|
| Whittaker Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-13 | Officers | Change corporate secretary company with change date. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-10 | Resolution | Resolution. | Download |
| 2016-06-09 | Officers | Appoint person director company with name date. | Download |
| 2016-06-09 | Officers | Appoint person director company with name date. | Download |
| 2016-06-09 | Officers | Appoint person director company with name date. | Download |
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