Whalers Quay Limited

Company details

Type

Private Limited Company

Incorporated

2018-05-22

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2020-02-22 2295 days overdue

Confirmation statement

next due 2019-06-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Penman, George Angus · Director appointed 2018-05-22
• Braid, William Andrew · Director appointed 2018-05-22 resigned 2019-01-09

People with significant control (2)

• George Angus Penman Active
  Individual Psc · British · resident in Scotland · born 9/1985 · notified 2018-05-22
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr William Andrew Braid Active
  Individual Psc · British · resident in Scotland · born 5/1971 · notified 2018-05-22
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (10)

• 2022-10-26 Change registered office address company with date old address new address (paper) AD01 Address
• 2019-10-11 Liquidation compulsory notice winding up order court scotland (paper) WU01(Scot) Insolvency
• 2019-08-30 Change registered office address company with date old address new address (paper) AD01 Address
• 2019-08-23 Liquidation compulsory notice winding up order court scotland (paper) WU01(Scot) Insolvency
• 2019-08-20 Gazette notice compulsory (paper) GAZ1 Gazette
• 2019-07-17 Liquidation appointment of provisional liquidator court scotland (paper) WU02(Scot) Insolvency
• 2019-06-11 Change registered office address company with date old address new address AD01 Address
• 2019-01-09 Termination director company with name termination date TM01 Officers
• 2018-12-27 Change registered office address company with date old address new address (paper) AD01 Address
• 2018-05-22 Incorporation NEWINC Incorporation

Showing the 10 most recent filings. View full filing history at Companies House.