STEVEN WHITTAKER LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6YQ

Company number SC334147
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address 1 EAST CRAIBSTONE STREET, ABERDEEN, AB11 6YQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 25,000 . The most likely internet sites of STEVEN WHITTAKER LIMITED are www.stevenwhittaker.co.uk, and www.steven-whittaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steven Whittaker Limited is a Private Limited Company. The company registration number is SC334147. Steven Whittaker Limited has been working since 20 November 2007. The present status of the company is Active. The registered address of Steven Whittaker Limited is 1 East Craibstone Street Aberdeen Ab11 6yq. . WHITTAKER, Audrey Anne is a Secretary of the company. WHITTAKER, Audrey Anne is a Director of the company. WHITTAKER, Steven Donald is a Director of the company. Secretary JAMES AND GEORGE COLLIE SECRETARIES LIMITED has been resigned. Director BONSQUARE NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WHITTAKER, Audrey Anne
Appointed Date: 22 November 2007
Director
WHITTAKER, Audrey Anne
Appointed Date: 01 September 2011
61 years old
Director
WHITTAKER, Steven Donald
Appointed Date: 12 December 2007
64 years old

Resigned Directors

Secretary
JAMES AND GEORGE COLLIE SECRETARIES LIMITED
Resigned: 12 December 2007
Appointed Date: 20 November 2007
Director
BONSQUARE NOMINEES LIMITED
Resigned: 12 December 2007
Appointed Date: 20 November 2007

Persons With Significant Control

Mrs Audrey Anne Whittaker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Donald Whittaker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STEVEN WHITTAKER LIMITED Events

25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 25,000
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 25,000
...
... and 26 more events
03 Jan 2008
New secretary appointed
19 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
19 Dec 2007
Director resigned
19 Dec 2007
New director appointed
20 Nov 2007
Incorporation

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