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WHALE ENGINEERING LIMITED

Company number SC277301

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
19 Apr 2012 AP01 Appointment of Mr Frazer William Muirhead as a director
13 Feb 2012 TM01 Termination of appointment of Steven Mccormack as a director
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Dec 2010 TM01 Termination of appointment of Colin Wales as a director
07 Oct 2010 AP01 Appointment of Mr Steven David Mccormack as a director
27 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
24 Mar 2010 AP01 Appointment of Mr Scott Fuller Seath as a director
23 Mar 2010 TM01 Termination of appointment of John Wales as a director
23 Mar 2010 AD01 Registered office address changed from Unit 9, Eldin Industrial Estate Edgefield Road Loanhead EH20 9QX on 23 March 2010
23 Mar 2010 TM02 Termination of appointment of Janette Wales as a secretary
17 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Colin David Wales on 13 January 2010
13 Jan 2010 CH01 Director's details changed for John Lewis Wales on 13 January 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
08 Jan 2009 363a Return made up to 13/12/08; full list of members
30 Jan 2008 363a Return made up to 13/12/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006