WHITTAKER GROUP LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC355700
Status Active
Incorporation Date 26 February 2009
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of WHITTAKER GROUP LIMITED are www.whittakergroup.co.uk, and www.whittaker-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whittaker Group Limited is a Private Limited Company. The company registration number is SC355700. Whittaker Group Limited has been working since 26 February 2009. The present status of the company is Active. The registered address of Whittaker Group Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. WHITTAKER, Janet Elizabeth is a Director of the company. WHITTAKER, Kenneth is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director NIVEN, Alan David has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 26 February 2009
Director
WHITTAKER, Janet Elizabeth
Appointed Date: 26 February 2009
68 years old
Director
WHITTAKER, Kenneth
Appointed Date: 26 February 2009
72 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 26 February 2009
Appointed Date: 26 February 2009
Director
MABBOTT, Stephen George
Resigned: 26 February 2009
Appointed Date: 26 February 2009
75 years old
Director
NIVEN, Alan David
Resigned: 28 September 2012
Appointed Date: 24 March 2009
67 years old

Persons With Significant Control

Mrs Janet Elizabeth Whittaker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Whittaker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITTAKER GROUP LIMITED Events

01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
03 Aug 2016
Group of companies' accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
07 Oct 2015
Group of companies' accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
...
... and 21 more events
01 Apr 2009
Director appointed kenneth whittaker
06 Mar 2009
Appointment terminated secretary brian reid LTD.
06 Mar 2009
Appointment terminated director stephen george mabbott
06 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Feb 2009
Incorporation

WHITTAKER GROUP LIMITED Charges

4 June 2009
Floating charge
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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