WHITTAKER ENGINEERING (STONEHAVEN) LIMITED
28 ALBYN PLACE, ABERDEEN AB10 1YL- Active
- Private Limited Company
- Company No. SC129336
- Last Updated: 07 Apr 2024
Company Profile
WHITTAKER ENGINEERING (STONEHAVEN) LIMITED was incorporated on Tuesday, January 15, 1991 as a Private Limited Company with registered address in ABERDEEN. WHITTAKER ENGINEERING (STONEHAVEN) LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 34 years 1 month and 9 days.
| Name | WHITTAKER ENGINEERING (STONEHAVEN) LIMITED |
|---|---|
| Company number | SC129336 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1991 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Whittaker Group Limited Albyn Place, AB10 1YL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 January 2025 |
| Last confirmation statement dated | 15 January 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITTAKER ENGINEERING (STONEHAVEN) LIMITED | 15 Jan 1991 |