Whale Engineering Limited. net worth, address, company information. Free

Company search

Whale Engineering Limited (registration number SC277301) is a private limited company founded on 2004-12-13 originating in Scotland. This company was registered at 14 Newton Place, C/O Gallone & Co, Glasgow G3 7PY. Whale Engineering Limited is operating under Standard Industrial Classification: 41202 that means "construction of domestic buildings", Standard Industrial Classification: 41201 - "construction of commercial buildings".

Company details

Name	Whale Engineering Limited
Number	SC277301
Date of Incorporation:	Mon, 13th Dec 2004
End of financial year:	31 March
Address:	14 Newton Place, C/o Gallone & Co, Glasgow, G3 7PY
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Gordon B. (appointed on 10 September 2019), Frazer M. (appointment date: 01 April 2012). The official register indexes 1 person of significant control - Haymarket Ltd, a business that can be found at Station Road, Ratho Station, EH28 8PS Newbridge. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2017-03-31	2018-03-31
Current Assets	92,997	174,641	205,741	160,804
Fixed Assets	7,988	5,991	13,843	10,383
Total Assets Less Current Liabilities	-136,388	-132,722	-103,374	-102,798
Shareholder Funds	-140,062	-133,802	-	-
Tangible Fixed Assets	7,988	5,991	-	-

People with significant control

Haymarket Ltd

27 April 2017

Address	17 Newbridge Industral Estate Station Road, Ratho Station, Newbridge, EH28 8PS, Scotland
Legal authority	Limited Company
Legal form	Corporate Body
Country registered	Scotland
Place registered	Companies House
Registration number	Sc182106
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, November 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, November 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 1st, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 26th, November 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 31st, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Tue, 29th Oct 2019 filed on: 29th, October 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG on Mon, 23rd Sep 2019 to 14 Newton Place C/O Gallone & Co Glasgow G3 7PY filed on: 23rd, September 2019 \| address	Free Download (1 page)
(AP01) On Tue, 10th Sep 2019 new director was appointed. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 24th, December 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Apr 2016 filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 27th Apr 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Apr 2015 filed on: 27th, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Apr 2014 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 28th Apr 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 10th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Apr 2013 filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Apr 2012 filed on: 30th, April 2012 \| annual return	Free Download (4 pages)
(AP01) On Thu, 19th Apr 2012 new director was appointed. filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 13th Feb 2012 filed on: 13th, February 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Apr 2011 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 29th, December 2010 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Thu, 16th Dec 2010 filed on: 16th, December 2010 \| officers	Free Download (1 page)
(AP01) On Thu, 7th Oct 2010 new director was appointed. filed on: 7th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 27th Apr 2010 filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
(AP01) On Wed, 24th Mar 2010 new director was appointed. filed on: 24th, March 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 23rd Mar 2010. Old Address: Unit 9, Eldin Industrial Estate Edgefield Road Loanhead EH20 9QX filed on: 23rd, March 2010 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 23rd Mar 2010 filed on: 23rd, March 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 23rd Mar 2010 filed on: 23rd, March 2010 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Wed, 31st Mar 2010 filed on: 17th, March 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Dec 2009 filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Wed, 13th Jan 2010 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Wed, 13th Jan 2010 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 3rd, November 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 14th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Thu, 8th Jan 2009 with complete member list filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Wed, 20th Dec 2006 with complete member list filed on: 20th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 20th Dec 2006 with complete member list filed on: 20th, December 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, August 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, August 2006 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 17th, December 2004 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, December 2004 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 17th, December 2004 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, December 2004 \| resolution	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 13th, December 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 13th, December 2004 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Taranis Flooring Ltd
Rockies Pr Ltd
The Jewellery Workshop (scotland) Ltd
Spil Let's Limited


Annick Property Limited
Soft Rock Cafe Ltd
Buist Properties Ltd