Whale Engineering Limited

General information

Name:

Whale Engineering Ltd

Office Address:

14 Newton Place C/o Gallone & Co G3 7PY Glasgow

Number: SC277301

Incorporation date: 2004-12-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whale Engineering Limited can be found at Glasgow at 14 Newton Place. You can search for the company using the post code - G3 7PY. Whale Engineering's launching dates back to 2004. The company is registered under the number SC277301 and their last known state is active. This company's SIC code is 41202 meaning Construction of domestic buildings. The firm's latest financial reports cover the period up to 31st March 2022 and the most recent confirmation statement was released on 27th April 2023.

There's a group of two directors running this particular business now, including Gordon B. and Frazer M. who have been executing the directors responsibilities for 5 years.

The companies with significant control over this firm are: Haymarket Ltd owns over 3/4 of company shares. This business can be reached in Newbridge at Station Road, Ratho Station, EH28 8PS and was registered as a PSC under the reg no Sc182106.

Financial data based on annual reports

Company staff

Gordon B.

Role: Director

Appointed: 10 September 2019

Latest update: 3 April 2024

Frazer M.

Role: Director

Appointed: 01 April 2012

Latest update: 3 April 2024

People with significant control

Haymarket Ltd
Address: 17 Newbridge Industral Estate Station Road, Ratho Station, Newbridge, EH28 8PS, Scotland
Legal authority Limited Company
Legal form Corporate Body
Country registered Scotland
Place registered Companies House
Registration number Sc182106
Notified on 27 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31/03/2018

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
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