WHITTAKER MARINE AND CONSTRUCTION LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
WHITTAKER MARINE AND CONSTRUCTION LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
WHITTAKER MARINE AND CONSTRUCTION LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: SC521828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WHITTAKER MARINE AND CONSTRUCTION LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: SC521828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WHITTAKER MARINE AND CONSTRUCTION LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SLLP 155 LIMITED (until 20/01/2016)
SLLP 155 LIMITED (until 20/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2015-12-04 | CURRENT | ||
MR MURRAY WHITTAKER | Sep 1984 | British | Director | 2016-06-09 | CURRENT |
KENNETH WHITTAKER | Apr 1953 | British | Director | 2016-06-09 | CURRENT |
MR DAVID ALAN RENNIE | Oct 1953 | British | Director | 2015-12-04 UNTIL 2016-06-09 | RESIGNED |
MR NEIL DAVID FORBES | Dec 1970 | British | Director | 2015-12-04 UNTIL 2016-06-09 | RESIGNED |
STUART BRUCE | Jul 1968 | British | Director | 2016-06-09 UNTIL 2021-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart Bruce | 2016-04-06 - 2021-11-15 | 7/1968 | Aberdeen | Significant influence or control |
Mr Murray Whittaker | 2016-04-06 | 9/1984 | Stonehaven Kincardine | Significant influence or control |
Whittaker Group Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WHITTAKER_MARINE_AND_CONS - Accounts | 2020-09-02 | 31-12-2019 | |
WHITTAKER_MARINE_AND_CONS - Accounts | 2019-09-28 | 31-12-2018 |