WHITTAKER MARINE AND CONSTRUCTION LIMITED

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Company Documents

Date	Description
01/04/251 April 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
24/12/2424 December 2024	Confirmation statement made on 2024-12-18 with no updates View Document
20/09/2420 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
18/12/2318 December 2023	Confirmation statement made on 2023-12-18 with no updates View Document
05/10/235 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
22/12/2222 December 2022	Confirmation statement made on 2022-12-18 with no updates View Document
22/12/2222 December 2022	Cessation of Stuart Bruce as a person with significant control on 2021-11-15 View Document
27/09/2227 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
05/01/225 January 2022	Confirmation statement made on 2021-12-18 with no updates View Document
23/12/2123 December 2021	Accounts for a dormant company made up to 2020-12-31 View Document
13/12/2113 December 2021	Termination of appointment of Stuart Bruce as a director on 2021-11-15 View Document
01/09/201 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/12/1918 December 2019	CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View Document
06/12/196 December 2019	CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View Document
27/09/1927 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document

31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
06/12/186 December 2018	CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View Document
02/11/182 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
13/02/1813 February 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 View Document
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View Document
18/10/1718 October 2017	PSC'S CHANGE OF PARTICULARS / WHITTAKER GROUP LIMITED / 18/10/2017 View Document
18/10/1718 October 2017	REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW View Document
11/09/1711 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
09/01/179 January 2017	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View Document
10/06/1610 June 2016	ADOPT ARTICLES 09/06/2016 View Document
09/06/169 June 2016	DIRECTOR APPOINTED MR KENNETH WHITTAKER View Document
09/06/169 June 2016	DIRECTOR APPOINTED MR MURRAY WHITTAKER View Document
09/06/169 June 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE View Document
09/06/169 June 2016	APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES View Document
09/06/169 June 2016	DIRECTOR APPOINTED MR STUART BRUCE View Document
09/06/169 June 2016	09/06/16 STATEMENT OF CAPITAL GBP 100 View Document
20/01/1620 January 2016	COMPANY NAME CHANGED SLLP 155 LIMITED CERTIFICATE ISSUED ON 20/01/16 View Document
04/12/154 December 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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