WHALE DESIGN ENGINEERING LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0LZ

Company number SC141613
Status Active
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address ISAACSTOWN, KEITH HALL, INVERURIE, AB51 0LZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of WHALE DESIGN ENGINEERING LIMITED are www.whaledesignengineering.co.uk, and www.whale-design-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Dyce Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whale Design Engineering Limited is a Private Limited Company. The company registration number is SC141613. Whale Design Engineering Limited has been working since 07 December 1992. The present status of the company is Active. The registered address of Whale Design Engineering Limited is Isaacstown Keith Hall Inverurie Ab51 0lz. . MACKENZIE, Alexandra Carol is a Secretary of the company. MACKENZIE, John is a Director of the company. Secretary MACKENZIE, Chrissie has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MACKENZIE, Alexandra Carol
Appointed Date: 20 September 1997

Director
MACKENZIE, John
Appointed Date: 07 December 1992
57 years old

Resigned Directors

Secretary
MACKENZIE, Chrissie
Resigned: 20 September 1997
Appointed Date: 07 December 1992

Nominee Secretary
REID, Brian
Resigned: 07 December 1992
Appointed Date: 07 December 1992

Nominee Director
MABBOTT, Stephen
Resigned: 07 December 1992
Appointed Date: 07 December 1992
74 years old

Persons With Significant Control

Mr John Mackenzie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alexandra Carol Mackenzie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHALE DESIGN ENGINEERING LIMITED Events

19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 49 more events
24 Mar 1993
Accounting reference date notified as 31/01

24 Mar 1993
Ad 07/12/92--------- £ si 98@1=98 £ ic 2/100

09 Dec 1992
Director resigned

09 Dec 1992
Secretary resigned

07 Dec 1992
Incorporation