WHALE ENGINEERING LIMITED

Company number SC277301 ·

Active

64 filings

Date Filing
27 Apr 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
11 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-27 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
1 May 2024 Confirmation statement made on 2024-04-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT SEATH View document
23 Sep 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM C/O GRIFFITHS WILCOCK & CO 24 SANDYFORD PLACE GLASGOW G3 7NG View document
23 Sep 2019 DIRECTOR APPOINTED MR GORDON BAILLIE View document
6 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Apr 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Apr 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Apr 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 May 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Apr 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
19 Apr 2012 DIRECTOR APPOINTED MR FRAZER WILLIAM MUIRHEAD View document
13 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN MCCORMACK View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN WALES View document
7 Oct 2010 DIRECTOR APPOINTED MR STEVEN DAVID MCCORMACK View document
27 Apr 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
24 Mar 2010 DIRECTOR APPOINTED MR SCOTT FULLER SEATH View document
23 Mar 2010 APPOINTMENT TERMINATED, SECRETARY JANETTE WALES View document
23 Mar 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM UNIT 9, ELDIN INDUSTRIAL ESTATE EDGEFIELD ROAD LOANHEAD EH20 9QX View document
23 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WALES View document
17 Mar 2010 CURREXT FROM 31/12/2009 TO 31/03/2010 View document
13 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS WALES / 13/01/2010 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID WALES / 13/01/2010 View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
30 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Dec 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
18 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
5 Mar 2005 PARTIC OF MORT/CHARGE ***** View document
17 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document