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Home > Scotland > WHITTAKER ENGINEERING (STONEHAVEN) LIMITED
Company Information for

WHITTAKER ENGINEERING (STONEHAVEN) LIMITED

28 ALBYN PLACE, ABERDEEN, AB10 1YL,
Company Registration Number
SC129336
Private Limited Company
Active

Company Overview

About Whittaker Engineering (stonehaven) Ltd
WHITTAKER ENGINEERING (STONEHAVEN) LIMITED was founded on 1991-01-15 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Whittaker Engineering (stonehaven) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHITTAKER ENGINEERING (STONEHAVEN) LIMITED
 
Legal Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in AB9
 
Filing Information
Company Number SC129336
Company ID Number SC129336
Date formed 1991-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB384706331  GB323303157  
Last Datalog update: 2024-02-07 07:44:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITTAKER ENGINEERING (STONEHAVEN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAIRN FINANCIAL MANAGEMENT LIMITED   RITSON SMITH LTD   TENO ACCOUNTING LTD
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Company Officers of WHITTAKER ENGINEERING (STONEHAVEN) LIMITED

Current Directors
Officer Role Date Appointed
STRONACHS SECRETARIES LIMITED
Company Secretary 2008-05-12
STUART BRUCE
Director 2010-01-19
JANET ELIZABETH WHITTAKER
Director 1991-05-15
KENNETH WHITTAKER
Director 1991-05-15
MURRAY WHITTAKER
Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAVID NIVEN
Director 2007-03-01 2012-09-28
STRONACHS
Nominated Secretary 1991-01-15 2008-05-12
JAMES MATHESON ROBERTSON
Nominated Director 1991-01-15 1991-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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STRONACHS SECRETARIES LIMITED CLNS HOLDINGS LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
STRONACHS SECRETARIES LIMITED C.P.E. (HOLDINGS) LIMITED Company Secretary 2018-02-14 CURRENT 2018-02-14 Active
STRONACHS SECRETARIES LIMITED STRON 223 LIMITED Company Secretary 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED SLLP 219 LIMITED Company Secretary 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED MDB IT & SECURITY SERVICES LIMITED Company Secretary 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED THE EDINBURGH BOATEL LIMITED Company Secretary 2018-01-03 CURRENT 2018-01-03 Active
STRONACHS SECRETARIES LIMITED WEST END CAR PARKS LIMITED Company Secretary 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED BEAUCO LTD Company Secretary 2017-12-06 CURRENT 2017-12-06 Active
STRONACHS SECRETARIES LIMITED PRIME OCEAN PERSONNEL SERVICES LIMITED Company Secretary 2017-12-06 CURRENT 2017-12-06 Active
STRONACHS SECRETARIES LIMITED CHEYNE VENTURES LIMITED Company Secretary 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED OMEGA WELL INTERVENTION LIMITED Company Secretary 2017-11-07 CURRENT 1998-10-07 Active
STRONACHS SECRETARIES LIMITED SCHOELLER-BLECKMANN DARRON (ABERDEEN) LIMITED Company Secretary 2017-10-25 CURRENT 2011-11-23 Active
STRONACHS SECRETARIES LIMITED INTELLIGENT PLANT LIMITED Company Secretary 2017-10-01 CURRENT 2006-03-17 Active
STRONACHS SECRETARIES LIMITED IOT ENERGY SERVICES LTD. Company Secretary 2017-09-30 CURRENT 2017-03-28 Active
STRONACHS SECRETARIES LIMITED SLLP 209 LIMITED Company Secretary 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED SLLP 208 LIMITED Company Secretary 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED INTERVENTION GROUP LIMITED Company Secretary 2017-07-27 CURRENT 2017-07-27 Active
STRONACHS SECRETARIES LIMITED SLLP 206 LIMITED Company Secretary 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED INTERNATIONAL GEOMATICS LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED INTERNATIONAL GEOMATICS GROUP LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED ENVOY MERKLAND LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED INTERVENTION RENTALS U.K. LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
STRONACHS SECRETARIES LIMITED HELIDECK INVESTMENTS LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
STRONACHS SECRETARIES LIMITED GRAMPIAN INTERNATIONAL FREIGHT LIMITED Company Secretary 2017-07-07 CURRENT 2017-07-07 Active
STRONACHS SECRETARIES LIMITED STUART WRIGHT (UK) LIMITED Company Secretary 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED CALLIDUS BIOLOGICS LTD. Company Secretary 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED SLLP 196 LIMITED Company Secretary 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED SLLP 194 LIMITED Company Secretary 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED BOTTOMS UP BEER LIMITED Company Secretary 2017-06-01 CURRENT 2017-06-01 Active
STRONACHS SECRETARIES LIMITED LONG TIME LINER (UK) LTD Company Secretary 2017-04-10 CURRENT 2017-04-10 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED ECOPAD (SCOTLAND) LIMITED Company Secretary 2017-04-10 CURRENT 2017-04-10 Active
STRONACHS SECRETARIES LIMITED ENPRO SUBSEA OPERATIONS LIMITED Company Secretary 2017-04-10 CURRENT 2017-04-10 Active
STRONACHS SECRETARIES LIMITED RED STAG MATERIALS LIMITED Company Secretary 2017-04-04 CURRENT 2006-10-19 Active
STRONACHS SECRETARIES LIMITED GRAMPIAN CONTINENTAL LIMITED Company Secretary 2017-03-01 CURRENT 2009-03-02 Active
STRONACHS SECRETARIES LIMITED GRI RENEWABLES UK LTD Company Secretary 2017-02-23 CURRENT 2017-02-23 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED SCOTSBRIDGE LIMITED Company Secretary 2017-02-21 CURRENT 2017-02-21 Active
STRONACHS SECRETARIES LIMITED MJB LEGAL SERVICES LIMITED Company Secretary 2017-02-21 CURRENT 2017-02-21 Liquidation
STRONACHS SECRETARIES LIMITED MOUNTWEST PETROLEUM LIMITED Company Secretary 2017-02-21 CURRENT 2017-02-21 Active
STRONACHS SECRETARIES LIMITED STONYHILL HOLDINGS LIMITED Company Secretary 2017-02-08 CURRENT 2017-02-08 Active
STRONACHS SECRETARIES LIMITED AZURE ENERGY LIMITED Company Secretary 2017-01-16 CURRENT 2017-01-16 Active
STRONACHS SECRETARIES LIMITED AZURE OIL & GAS LIMITED Company Secretary 2017-01-16 CURRENT 2017-01-16 Active
STRONACHS SECRETARIES LIMITED L S CUSTOMS MANAGEMENT LIMITED Company Secretary 2016-12-21 CURRENT 2004-09-14 Active
STRONACHS SECRETARIES LIMITED CORE29 LIMITED Company Secretary 2016-12-15 CURRENT 2012-02-22 Active
STRONACHS SECRETARIES LIMITED SLLP 179 LIMITED Company Secretary 2016-12-13 CURRENT 2016-12-13 Dissolved 2018-03-27
STRONACHS SECRETARIES LIMITED 1CSI LIMITED Company Secretary 2016-12-13 CURRENT 2016-12-13 Active
STRONACHS SECRETARIES LIMITED INPINN LIMITED Company Secretary 2016-12-13 CURRENT 2016-12-13 Active
STRONACHS SECRETARIES LIMITED EVOLVE IMS LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active
STRONACHS SECRETARIES LIMITED CORE29 HOLDINGS LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active
STRONACHS SECRETARIES LIMITED NORSILVER 1 LIMITED Company Secretary 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED EVOLVE 3D LIMITED Company Secretary 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED KLAVENESS & CO LTD Company Secretary 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED ROVQUIP LIMITED Company Secretary 2016-10-04 CURRENT 2012-11-02 Active
STRONACHS SECRETARIES LIMITED MARINE PLATFORMS (UK) LIMITED Company Secretary 2016-10-04 CURRENT 2013-03-20 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED CONNECTED BABY LIMITED Company Secretary 2016-10-01 CURRENT 2015-02-09 Active
STRONACHS SECRETARIES LIMITED ROTECH ENGINEERING LIMITED Company Secretary 2016-09-08 CURRENT 1986-01-14 Active
STRONACHS SECRETARIES LIMITED ROTECH HOLDINGS LIMITED Company Secretary 2016-09-08 CURRENT 1994-02-07 Active
STRONACHS SECRETARIES LIMITED ROTECH FABRICATION LIMITED Company Secretary 2016-09-08 CURRENT 2000-08-08 Liquidation
STRONACHS SECRETARIES LIMITED ROTECH LIMITED Company Secretary 2016-09-08 CURRENT 2007-10-19 Active
STRONACHS SECRETARIES LIMITED ROTECH GROUP LIMITED Company Secretary 2016-09-08 CURRENT 2010-03-11 Active
STRONACHS SECRETARIES LIMITED ROTECH SUBSEA LIMITED Company Secretary 2016-09-08 CURRENT 2013-05-30 Active
STRONACHS SECRETARIES LIMITED ALERON LIMITED Company Secretary 2016-09-08 CURRENT 2009-12-11 Active
STRONACHS SECRETARIES LIMITED GREENWOOD LIMITED Company Secretary 2016-08-26 CURRENT 1995-08-11 Liquidation
STRONACHS SECRETARIES LIMITED SLLP 170 LIMITED Company Secretary 2016-08-19 CURRENT 2016-08-19 Dissolved 2018-03-27
STRONACHS SECRETARIES LIMITED MOUNTWEST 1001 LIMITED Company Secretary 2016-07-08 CURRENT 2015-02-06 Dissolved 2018-07-31
STRONACHS SECRETARIES LIMITED ROTECH DEVELOPMENTS LIMITED Company Secretary 2016-06-24 CURRENT 2001-12-06 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED ROTECH TECHNOLOGIES LIMITED Company Secretary 2016-06-24 CURRENT 2001-12-06 Active
STRONACHS SECRETARIES LIMITED NAM CONSULTANCY LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Active
STRONACHS SECRETARIES LIMITED TUBULAR SCIENCES LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-23 Liquidation
STRONACHS SECRETARIES LIMITED KAEZEN LIMITED Company Secretary 2016-03-14 CURRENT 2010-02-09 Active
STRONACHS SECRETARIES LIMITED MARSHALL'S FARM SHOP LIMITED Company Secretary 2016-02-25 CURRENT 2009-11-17 Active
STRONACHS SECRETARIES LIMITED MUNTANER 210 LIMITED Company Secretary 2016-02-25 CURRENT 2016-02-25 Active
STRONACHS SECRETARIES LIMITED KAELO LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Active
STRONACHS SECRETARIES LIMITED KAELO TECHNOLOGY LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Active
STRONACHS SECRETARIES LIMITED KAELO MANUFACTURING LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Active
STRONACHS SECRETARIES LIMITED TOT DRILLING LIMITED Company Secretary 2016-02-09 CURRENT 2004-09-29 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED BOTTOMS UP BEER LIMITED Company Secretary 2016-01-27 CURRENT 2016-01-27 Dissolved 2017-07-04
STRONACHS SECRETARIES LIMITED ABERDEEN VENUE MANAGEMENT LIMITED Company Secretary 2016-01-27 CURRENT 2016-01-27 Dissolved 2017-09-12
STRONACHS SECRETARIES LIMITED ESSEX INTERNATIONAL TRANSPORT LTD Company Secretary 2016-01-27 CURRENT 2016-01-27 Active
STRONACHS SECRETARIES LIMITED SLLP 157 LIMITED Company Secretary 2016-01-12 CURRENT 2016-01-12 Dissolved 2016-08-16
STRONACHS SECRETARIES LIMITED SLLP 158 LIMITED Company Secretary 2016-01-12 CURRENT 2016-01-12 Dissolved 2016-10-25
STRONACHS SECRETARIES LIMITED RIDGE AS (UK) LIMITED Company Secretary 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED ENVOY CAPITAL MANAGEMENT LIMITED Company Secretary 2015-12-04 CURRENT 2015-12-04 Active
STRONACHS SECRETARIES LIMITED WHITTAKER MARINE AND CONSTRUCTION LIMITED Company Secretary 2015-12-04 CURRENT 2015-12-04 Active
STRONACHS SECRETARIES LIMITED AVANTEQ LIMITED Company Secretary 2015-11-24 CURRENT 1997-03-13 Liquidation
STRONACHS SECRETARIES LIMITED SLLP 153 LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Dissolved 2017-06-06
STRONACHS SECRETARIES LIMITED SLLP 154 LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Dissolved 2017-06-06
STRONACHS SECRETARIES LIMITED VINSTRA CONSULTING LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED INNOVATIVE DRILLING SYSTEMS LTD. Company Secretary 2015-11-11 CURRENT 2015-11-11 Active
STRONACHS SECRETARIES LIMITED GREYHOPE BAY LIMITED Company Secretary 2015-11-10 CURRENT 2015-11-10 Active
STRONACHS SECRETARIES LIMITED EMRM CONSULTING LIMITED Company Secretary 2015-11-03 CURRENT 2014-11-05 Active
STRONACHS SECRETARIES LIMITED SKARA HOLDINGS LIMITED Company Secretary 2015-10-16 CURRENT 2015-10-16 Active
STRONACHS SECRETARIES LIMITED PRIMERA CONTRACTING MANAGEMENT LIMITED Company Secretary 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED PRIMERA ASSET MANAGEMENT LIMITED Company Secretary 2015-10-16 CURRENT 2015-10-16 Active
STRONACHS SECRETARIES LIMITED SLLP 001 LIMITED Company Secretary 2015-09-22 CURRENT 2015-09-22 Dissolved 2016-10-18
STRONACHS SECRETARIES LIMITED SBT ENERGY LIMITED Company Secretary 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED OPB ENERGY LIMITED Company Secretary 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED OPB SOLUTIONS LIMITED Company Secretary 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED OPB OPERATIONS LIMITED Company Secretary 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED OPB PRODUCTION LIMITED Company Secretary 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED UPB PRODUCTION LIMITED Company Secretary 2015-08-24 CURRENT 2015-08-24 Dissolved 2016-12-06
STRONACHS SECRETARIES LIMITED SLLP 141 LIMITED Company Secretary 2015-08-24 CURRENT 2015-08-24 Dissolved 2017-01-31
STRONACHS SECRETARIES LIMITED OPB MANUFACTURING LIMITED Company Secretary 2015-08-24 CURRENT 2015-08-24 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED ASG INSPECTION LTD Company Secretary 2015-08-21 CURRENT 2015-08-21 Active
STRONACHS SECRETARIES LIMITED OPB LIMITED Company Secretary 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED THE EASTHAVEN GROUP LIMITED Company Secretary 2015-07-22 CURRENT 2001-04-02 Dissolved 2017-08-22
STRONACHS SECRETARIES LIMITED UPB ENERGY LIMITED Company Secretary 2015-07-21 CURRENT 2015-07-21 Dissolved 2016-11-08
STRONACHS SECRETARIES LIMITED THISTLE AVIATION HOLDINGS LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED MERLIN AVIATION MAINTENANCE LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED SLLP 134 LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
STRONACHS SECRETARIES LIMITED UPB INTERNATIONAL LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Dissolved 2016-10-25
STRONACHS SECRETARIES LIMITED UPB SOLUTIONS LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Dissolved 2016-10-25
STRONACHS SECRETARIES LIMITED SLLP 133 LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-12-20
STRONACHS SECRETARIES LIMITED MERLIN AVIATION ENGINEERING LIMITED Company Secretary 2015-06-22 CURRENT 2015-06-22 Dissolved 2016-04-19
STRONACHS SECRETARIES LIMITED THISTLE AIRWAYS TRAINING LIMITED Company Secretary 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED BUBBLE AND GOOSE HOSPITALITY LIMITED Company Secretary 2015-05-06 CURRENT 2015-05-06 Active
STRONACHS SECRETARIES LIMITED SLLP 128 LIMITED Company Secretary 2015-05-01 CURRENT 2015-05-01 Dissolved 2016-10-11
STRONACHS SECRETARIES LIMITED STUDIO FOUR DESIGN AND PRINT LIMITED Company Secretary 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED SLLP 127 LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Dissolved 2016-09-13
STRONACHS SECRETARIES LIMITED SLLP 124 LIMITED Company Secretary 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-05-31
STRONACHS SECRETARIES LIMITED DRUMMOND HOLDINGS LIMITED Company Secretary 2015-02-26 CURRENT 2015-02-26 Dissolved 2016-02-23
STRONACHS SECRETARIES LIMITED SLLP 118 LIMITED Company Secretary 2015-02-06 CURRENT 2015-02-06 Dissolved 2016-06-07
STRONACHS SECRETARIES LIMITED ROTECH INTERNATIONAL LIMITED Company Secretary 2015-02-06 CURRENT 2015-02-06 Active
STRONACHS SECRETARIES LIMITED GENESIS PERSONNEL LIMITED Company Secretary 2015-01-30 CURRENT 2008-09-05 Active
STRONACHS SECRETARIES LIMITED SHIPBROKER INTERNATIONAL LIMITED Company Secretary 2015-01-15 CURRENT 2012-07-12 Liquidation
STRONACHS SECRETARIES LIMITED SATROSPHERE ENTERPRISES LIMITED Company Secretary 2014-12-08 CURRENT 2005-09-12 Dissolved 2018-02-06
STRONACHS SECRETARIES LIMITED ABERDEEN SCIENCE CENTRE Company Secretary 2014-12-08 CURRENT 1988-10-03 Active
STRONACHS SECRETARIES LIMITED SLLP 115 LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-03-08
STRONACHS SECRETARIES LIMITED SLLP 114 LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-03-15
STRONACHS SECRETARIES LIMITED SLLP 113 LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-04-26
STRONACHS SECRETARIES LIMITED MP SUNSET LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Liquidation
STRONACHS SECRETARIES LIMITED HELIDECK CERTIFICATION AGENCY LIMITED Company Secretary 2014-11-21 CURRENT 2005-07-28 Active
STRONACHS SECRETARIES LIMITED SLLP 108 LIMITED Company Secretary 2014-11-13 CURRENT 2014-11-13 Dissolved 2016-02-23
STRONACHS SECRETARIES LIMITED KCI CORROSION PROTECTION LIMITED Company Secretary 2014-11-13 CURRENT 2014-11-13 Dissolved 2016-09-20
STRONACHS SECRETARIES LIMITED MEDICAL APPLICATIONS LIMITED Company Secretary 2014-11-13 CURRENT 2014-11-13 Active
STRONACHS SECRETARIES LIMITED STREAMBA LTD Company Secretary 2014-11-05 CURRENT 2010-11-29 Active
STRONACHS SECRETARIES LIMITED MOUNTWEST 3000 LIMITED Company Secretary 2014-11-03 CURRENT 2014-11-03 Dissolved 2016-11-15
STRONACHS SECRETARIES LIMITED MOUNTWEST 2000 LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Dissolved 2016-11-15
STRONACHS SECRETARIES LIMITED CAIRNGORM LIMITED Company Secretary 2014-09-30 CURRENT 2000-07-13 Dissolved 2018-06-07
STRONACHS SECRETARIES LIMITED NORTH STEAM COMPANY LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-01-19
STRONACHS SECRETARIES LIMITED GEG MIDDLE EAST LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED SPEYSIDE EVENTS LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED SLLP 103 LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Liquidation
STRONACHS SECRETARIES LIMITED SLLP 98 LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Dissolved 2015-12-15
STRONACHS SECRETARIES LIMITED ABERDEEN PRODUCTION AND EXPLORATION COMPANY LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Dissolved 2016-11-01
STRONACHS SECRETARIES LIMITED TERN TECHNOLOGY LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Dissolved 2017-09-26
STRONACHS SECRETARIES LIMITED CLAIMS DIRECT (SCOTLAND) LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED KCI PROPERTIES LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Active
STRONACHS SECRETARIES LIMITED WHYTE CRANES HOLDING LIMITED Company Secretary 2014-07-08 CURRENT 2013-11-27 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED SLLP 94 LIMITED Company Secretary 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-07-13
STRONACHS SECRETARIES LIMITED KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED Company Secretary 2014-04-29 CURRENT 2014-04-29 Active
STRONACHS SECRETARIES LIMITED GREENTHREAD LTD Company Secretary 2014-04-25 CURRENT 2011-06-10 Active
STRONACHS SECRETARIES LIMITED SLLP 91 LIMITED Company Secretary 2014-04-04 CURRENT 2014-04-04 Dissolved 2015-07-10
STRONACHS SECRETARIES LIMITED HELIDECK ANALYTICS LTD. Company Secretary 2014-04-04 CURRENT 2014-04-04 Active
STRONACHS SECRETARIES LIMITED ACCIDENT HELPLINE SCOTLAND LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
STRONACHS SECRETARIES LIMITED TOLLGATE RESOURCES LIMITED Company Secretary 2014-03-09 CURRENT 2013-11-20 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED WINTON HOMES LTD Company Secretary 2014-02-27 CURRENT 2010-12-08 Active
STRONACHS SECRETARIES LIMITED STRONCO LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2015-06-30
STRONACHS SECRETARIES LIMITED COQTAIL LTD Company Secretary 2014-02-21 CURRENT 2014-02-21 Dissolved 2016-04-12
STRONACHS SECRETARIES LIMITED SHIPBROKERS ONLINE LTD Company Secretary 2014-02-21 CURRENT 2014-02-21 Dissolved 2018-02-20
STRONACHS SECRETARIES LIMITED VISIT ABERDEENSHIRE TRADING LIMITED Company Secretary 2014-02-21 CURRENT 2014-02-21 Active
STRONACHS SECRETARIES LIMITED EASTWARD INTERNATIONAL LOGISTICS LTD Company Secretary 2014-01-16 CURRENT 2014-01-16 Active
STRONACHS SECRETARIES LIMITED BORROHOLD LTD. Company Secretary 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED PETERSON FREIGHT MANAGEMENT LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Active
STRONACHS SECRETARIES LIMITED LJF POWDER COATING LIMITED Company Secretary 2013-12-23 CURRENT 1999-08-23 Active
STRONACHS SECRETARIES LIMITED LJF GROUP LIMITED Company Secretary 2013-12-23 CURRENT 2009-01-23 Active
STRONACHS SECRETARIES LIMITED MOUNTWEST 001 LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED SKENE SUBSEA TECHNOLOGY LTD Company Secretary 2013-11-20 CURRENT 2013-11-20 Active
STRONACHS SECRETARIES LIMITED LJF (HOLDINGS) LIMITED Company Secretary 2013-11-14 CURRENT 2013-11-14 Active
STRONACHS SECRETARIES LIMITED ENERGY & HEALTH (R&D) LIMITED Company Secretary 2013-10-15 CURRENT 2013-10-15 Dissolved 2015-12-22
STRONACHS SECRETARIES LIMITED AQUATERRA GROUP (HOLDINGS) LIMITED Company Secretary 2013-10-15 CURRENT 2013-10-15 Active
STRONACHS SECRETARIES LIMITED ENVIROKLEEN GLOBAL LIMITED Company Secretary 2013-09-20 CURRENT 2013-09-20 Dissolved 2015-12-15
STRONACHS SECRETARIES LIMITED SLLP 63 LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-30 Dissolved 2015-02-13
STRONACHS SECRETARIES LIMITED I-FLOW OIL & GAS LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-30 Dissolved 2016-03-15
STRONACHS SECRETARIES LIMITED SHELFCO 2014 (01) LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-30 Dissolved 2016-05-24
STRONACHS SECRETARIES LIMITED MORAY BREWING COMPANY 2 LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-30 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED 1ST HOSE RENTALS LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Dissolved 2016-12-20
STRONACHS SECRETARIES LIMITED MOUNTWEST ENGINEERING LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Active
STRONACHS SECRETARIES LIMITED I-FLOW ENERGY HOLDINGS LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Active
STRONACHS SECRETARIES LIMITED SLLP 52 LIMITED Company Secretary 2013-07-19 CURRENT 2013-07-19 Dissolved 2014-12-12
STRONACHS SECRETARIES LIMITED WE.DATA LIMITED Company Secretary 2013-07-19 CURRENT 2013-07-19 Active
STRONACHS SECRETARIES LIMITED CONTROL UNION INDUSTRIAL INSPECTIONS LIMITED Company Secretary 2013-07-19 CURRENT 1985-07-12 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED DEANS MARINE ABERDEEN LIMITED Company Secretary 2013-07-19 CURRENT 2013-07-19 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED EMTWO (UK) LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-30 Dissolved 2014-04-25
STRONACHS SECRETARIES LIMITED MOUNT DEEN LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-30 Dissolved 2014-04-25
STRONACHS SECRETARIES LIMITED SOLUTIONS 4 OIL AND GAS LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Dissolved 2016-12-20
STRONACHS SECRETARIES LIMITED ENDURANCE INVESTMENTS LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Liquidation
STRONACHS SECRETARIES LIMITED PETERSON SBS LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Active
STRONACHS SECRETARIES LIMITED SLLP 43 LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Dissolved 2014-06-20
STRONACHS SECRETARIES LIMITED REFTRADE ABERDEEN LIMITED Company Secretary 2013-03-28 CURRENT 2011-03-24 Dissolved 2015-05-29
STRONACHS SECRETARIES LIMITED TRUAXIS LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Dissolved 2017-08-22
STRONACHS SECRETARIES LIMITED QUARRYHILL LC1978 LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED REFTRADE UK LTD. Company Secretary 2013-03-28 CURRENT 2008-02-26 Active
STRONACHS SECRETARIES LIMITED SLLP 41 LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Dissolved 2014-06-20
STRONACHS SECRETARIES LIMITED AQUATERRA SOLUTIONS LIMITED Company Secretary 2013-01-10 CURRENT 2013-01-10 Active
STRONACHS SECRETARIES LIMITED MORAY BREWERY LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED AQUATERRA EQUIPMENT LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
STRONACHS SECRETARIES LIMITED 80:20 PROCUREMENT SERVICES LIMITED Company Secretary 2012-12-07 CURRENT 1988-08-25 Active
STRONACHS SECRETARIES LIMITED THE DECOMMISSIONING COMPANY LIMITED Company Secretary 2012-12-05 CURRENT 2011-11-18 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED A MCGREGOR LIMITED Company Secretary 2012-10-30 CURRENT 2012-10-30 Active
STRONACHS SECRETARIES LIMITED THE CROMARTY FIRTH CATERING COMPANY LIMITED Company Secretary 2012-10-12 CURRENT 2006-08-17 Dissolved 2018-05-01
STRONACHS SECRETARIES LIMITED SUZANNE ZEEDYK LIMITED Company Secretary 2012-09-27 CURRENT 2011-07-27 Active
STRONACHS SECRETARIES LIMITED SLLP 23 LIMITED Company Secretary 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-05-23
STRONACHS SECRETARIES LIMITED WEST OCEAN ENERGY LTD Company Secretary 2012-09-20 CURRENT 2012-09-20 Active
STRONACHS SECRETARIES LIMITED GEOPROBER LIMITED Company Secretary 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED EMPIRE HR (GLASGOW) LIMITED Company Secretary 2012-07-17 CURRENT 2012-07-17 Dissolved 2014-04-25
STRONACHS SECRETARIES LIMITED 1ST HOSE LIMITED Company Secretary 2012-07-17 CURRENT 2012-07-17 Dissolved 2018-05-29
STRONACHS SECRETARIES LIMITED PURPOSE DESIGN LIMITED Company Secretary 2012-07-17 CURRENT 2012-07-17 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED WM MCKINNON & CO LIMITED Company Secretary 2012-06-20 CURRENT 2011-05-10 Active
STRONACHS SECRETARIES LIMITED BANCHORY LODGE LTD. Company Secretary 2012-05-23 CURRENT 2011-06-03 Active
STRONACHS SECRETARIES LIMITED VIEWFIRTH MANAGEMENT LIMITED Company Secretary 2012-05-09 CURRENT 2012-02-28 Active
STRONACHS SECRETARIES LIMITED SHELFCO 2012 UNLIMITED Company Secretary 2012-04-27 CURRENT 2012-04-27 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED WHITBERG LIMITED Company Secretary 2012-04-19 CURRENT 2012-04-19 Dissolved 2013-08-23
STRONACHS SECRETARIES LIMITED STRONACHS TRUSTEE COMPANY LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
STRONACHS SECRETARIES LIMITED GLEN FOG LIMITED Company Secretary 2012-03-05 CURRENT 2012-03-05 Dissolved 2013-08-09
STRONACHS SECRETARIES LIMITED H & F MOIR FARMS LIMITED Company Secretary 2012-03-05 CURRENT 2012-03-05 Active
STRONACHS SECRETARIES LIMITED H & F MOIR ENGINEERING LIMITED Company Secretary 2012-03-05 CURRENT 2012-03-05 Active
STRONACHS SECRETARIES LIMITED EXECUTIVE WASH & VALET LIMITED Company Secretary 2012-03-05 CURRENT 2012-03-05 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED HFM TRANSPORT LIMITED Company Secretary 2012-03-05 CURRENT 2012-03-05 Active
STRONACHS SECRETARIES LIMITED PLUSPATH LIMITED Company Secretary 2012-02-14 CURRENT 2002-03-08 Active
STRONACHS SECRETARIES LIMITED BLP 2004-34 LIMITED Company Secretary 2012-02-03 CURRENT 2004-04-13 Active
STRONACHS SECRETARIES LIMITED VELOCIOUS LIMITED Company Secretary 2012-01-26 CURRENT 2012-01-26 Dissolved 2013-12-27
STRONACHS SECRETARIES LIMITED MODUL 8 LIMITED Company Secretary 2012-01-25 CURRENT 2012-01-25 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED MYLOG LIMITED Company Secretary 2012-01-23 CURRENT 2010-12-09 Dissolved 2015-04-10
STRONACHS SECRETARIES LIMITED MYTHRI LIMITED Company Secretary 2012-01-23 CURRENT 2009-05-21 Dissolved 2015-04-10
STRONACHS SECRETARIES LIMITED ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED Company Secretary 2011-12-22 CURRENT 2011-12-22 Active
STRONACHS SECRETARIES LIMITED NASON INVESTMENTS LTD Company Secretary 2011-12-01 CURRENT 2010-12-08 Active
STRONACHS SECRETARIES LIMITED PREMIUM DRILLING TOOLS LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Active
STRONACHS SECRETARIES LIMITED ARKADIA GEOSCIENCE LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Dissolved 2018-01-09
STRONACHS SECRETARIES LIMITED KMG MANAGEMENT LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED CHYNOWETH TECHNOLOGIES LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Dissolved 2018-05-22
STRONACHS SECRETARIES LIMITED ENPRO SUBSEA LIMITED Company Secretary 2011-05-04 CURRENT 2011-05-04 Active
STRONACHS SECRETARIES LIMITED TECTRUST 1 LIMITED Company Secretary 2011-04-13 CURRENT 2011-04-13 Dissolved 2013-08-09
STRONACHS SECRETARIES LIMITED SEAWARD INDUSTRIAL SUPPLIES LIMITED Company Secretary 2011-03-25 CURRENT 2010-07-14 Active
STRONACHS SECRETARIES LIMITED UPB PRODUCTION LIMITED Company Secretary 2011-03-14 CURRENT 2011-03-14 Dissolved 2013-09-27
STRONACHS SECRETARIES LIMITED WIZZHER LIMITED Company Secretary 2011-02-01 CURRENT 2011-02-01 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED READ WELL SERVICES LIMITED Company Secretary 2011-01-31 CURRENT 2011-01-31 Dissolved 2014-10-24
STRONACHS SECRETARIES LIMITED READ CASED HOLE LIMITED Company Secretary 2011-01-31 CURRENT 2011-01-31 Active
STRONACHS SECRETARIES LIMITED NASON HOLDINGS LIMITED Company Secretary 2011-01-31 CURRENT 2011-01-31 Active
STRONACHS SECRETARIES LIMITED MACKENZIE GRANT POWER SOLUTIONS LTD Company Secretary 2010-12-31 CURRENT 2009-12-22 Active
STRONACHS SECRETARIES LIMITED RECYCLE SOLUTIONS (SCOTLAND) LIMITED Company Secretary 2010-12-09 CURRENT 2010-12-09 Active
STRONACHS SECRETARIES LIMITED MOUNTWEST ACE LIMITED Company Secretary 2010-11-23 CURRENT 2010-11-23 Dissolved 2013-11-15
STRONACHS SECRETARIES LIMITED THORNTON NEW ENERGY LIMITED Company Secretary 2010-09-10 CURRENT 2008-09-17 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED ADD ENERGY SCOTLAND LIMITED Company Secretary 2010-07-02 CURRENT 2010-07-02 Active
STRONACHS SECRETARIES LIMITED FECHEL ENERGY LIMITED Company Secretary 2010-07-02 CURRENT 2010-07-02 Active
STRONACHS SECRETARIES LIMITED GPH BUILDERS MERCHANTS LIMITED Company Secretary 2010-05-11 CURRENT 2010-05-11 Active
STRONACHS SECRETARIES LIMITED VALLEY EAST 111 LIMITED Company Secretary 2010-05-11 CURRENT 2010-05-11 Active
STRONACHS SECRETARIES LIMITED NASON ENERGY LIMITED Company Secretary 2010-05-11 CURRENT 2010-05-11 Active
STRONACHS SECRETARIES LIMITED XODUS SUBSURFACE LIMITED Company Secretary 2010-03-11 CURRENT 2010-03-11 Dissolved 2013-10-04
STRONACHS SECRETARIES LIMITED TEALING ENERGY LIMITED Company Secretary 2010-03-11 CURRENT 2010-03-11 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED GLENCRAFT (ABERDEEN) LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Active
STRONACHS SECRETARIES LIMITED Z-ONE SAFETY LIMITED Company Secretary 2010-01-22 CURRENT 2010-01-22 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED BOGFECHEL ENERGY LIMITED Company Secretary 2010-01-22 CURRENT 2010-01-22 Active
STRONACHS SECRETARIES LIMITED SUSTAINABLE PIPELINE SYSTEMS LIMITED Company Secretary 2010-01-19 CURRENT 2010-01-19 Active
STRONACHS SECRETARIES LIMITED ESK ENERGY LIMITED Company Secretary 2009-12-07 CURRENT 2007-04-02 Dissolved 2013-09-06
STRONACHS SECRETARIES LIMITED MOUNTWEST ENERGY LIMITED Company Secretary 2009-11-27 CURRENT 2009-11-27 Active
STRONACHS SECRETARIES LIMITED SPORT ABERDEEN Company Secretary 2009-11-23 CURRENT 2008-11-07 Active
STRONACHS SECRETARIES LIMITED GREEN TRACKS (ENVIRONMENTAL SERVICES) LIMITED Company Secretary 2009-09-15 CURRENT 2009-03-27 Dissolved 2016-03-08
STRONACHS SECRETARIES LIMITED IN-THINKING LIMITED Company Secretary 2009-08-28 CURRENT 2009-08-28 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED GEORGE WILLSHER & COMPANY LIMITED Company Secretary 2009-08-28 CURRENT 2009-08-28 Active
STRONACHS SECRETARIES LIMITED ADVANCED JETTING SYSTEMS LIMITED Company Secretary 2009-07-01 CURRENT 1995-07-26 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED MARINE SUBSEA (UK) LIMITED Company Secretary 2009-05-21 CURRENT 2009-05-21 Dissolved 2017-12-08
STRONACHS SECRETARIES LIMITED CULTS HOTEL LIMITED Company Secretary 2009-05-21 CURRENT 2009-05-21 Active
STRONACHS SECRETARIES LIMITED AEQUOREUS LIMITED Company Secretary 2009-04-30 CURRENT 2009-04-30 Dissolved 2017-08-08
STRONACHS SECRETARIES LIMITED MOUNTWEST 838 LIMITED Company Secretary 2009-03-16 CURRENT 2009-03-16 Active
STRONACHS SECRETARIES LIMITED WHITTAKER GROUP LIMITED Company Secretary 2009-02-26 CURRENT 2009-02-26 Active
STRONACHS SECRETARIES LIMITED BON ACCORD ABERDEEN LIMITED Company Secretary 2009-02-19 CURRENT 2008-03-26 Active
STRONACHS SECRETARIES LIMITED ECODART LIMITED Company Secretary 2009-02-07 CURRENT 2000-02-29 Dissolved 2014-11-06
STRONACHS SECRETARIES LIMITED TCG UK LIMITED Company Secretary 2008-12-01 CURRENT 1988-12-05 Dissolved 2015-10-20
STRONACHS SECRETARIES LIMITED BON ACCORD GLASS LIMITED Company Secretary 2008-12-01 CURRENT 1984-03-15 Active
STRONACHS SECRETARIES LIMITED CERULEAN (SCOTLAND) LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-17 Active
STRONACHS SECRETARIES LIMITED BHP GENERATION LIMITED Company Secretary 2008-11-12 CURRENT 2008-11-12 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED MOUNTWEST 829 LIMITED Company Secretary 2008-11-12 CURRENT 2008-11-12 Active
STRONACHS SECRETARIES LIMITED SCOTTISH MEDICINE LIMITED Company Secretary 2008-10-01 CURRENT 1998-10-06 Active
STRONACHS SECRETARIES LIMITED CAPTIV8 IMAGING LIMITED Company Secretary 2008-09-17 CURRENT 2008-09-17 Dissolved 2015-05-15
STRONACHS SECRETARIES LIMITED AMBIESENSE GROUP LIMITED Company Secretary 2008-08-27 CURRENT 2006-05-30 Active
STRONACHS SECRETARIES LIMITED AMBIESENSE LIMITED Company Secretary 2008-08-27 CURRENT 2005-05-27 Active
STRONACHS SECRETARIES LIMITED JAMES C. HOGG LIMITED Company Secretary 2008-08-10 CURRENT 1940-04-03 Active
STRONACHS SECRETARIES LIMITED CHEYNE ENTERPRISES LIMITED Company Secretary 2008-08-07 CURRENT 2008-08-07 Dissolved 2018-05-22
STRONACHS SECRETARIES LIMITED ABERDEEN LOCK AND SECURITY COMPANY LIMITED Company Secretary 2008-08-06 CURRENT 2007-07-13 Dissolved 2014-09-13
STRONACHS SECRETARIES LIMITED MULTIPLEX 3W LIMITED Company Secretary 2008-08-02 CURRENT 1997-09-17 Active
STRONACHS SECRETARIES LIMITED BLACK & WHITE HR SOLUTIONS (INTERNATIONAL) LTD. Company Secretary 2008-07-31 CURRENT 2004-06-02 Dissolved 2016-01-19
STRONACHS SECRETARIES LIMITED CYCLOGENIX LIMITED Company Secretary 2008-07-30 CURRENT 2007-07-31 Active
STRONACHS SECRETARIES LIMITED SPACE SOLUTIONS (SCOTLAND) LIMITED Company Secretary 2008-07-23 CURRENT 2007-04-24 Active
STRONACHS SECRETARIES LIMITED AECC (MANAGEMENT) LIMITED Company Secretary 2008-07-15 CURRENT 1985-07-03 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED MOUNTWEST 343 LIMITED Company Secretary 2008-07-15 CURRENT 2001-05-30 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED Company Secretary 2008-07-15 CURRENT 1984-10-25 Active
STRONACHS SECRETARIES LIMITED LODAHL (UK) LIMITED Company Secretary 2008-07-14 CURRENT 1996-03-13 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED MOUNTWEST 614 LIMITED Company Secretary 2008-06-23 CURRENT 2005-06-23 Active
STRONACHS SECRETARIES LIMITED THE WESTHILL SQUASH AND SPORTS CLUB LIMITED Company Secretary 2008-06-20 CURRENT 1997-05-15 Active
STRONACHS SECRETARIES LIMITED CARBISDALE LIMITED Company Secretary 2008-06-19 CURRENT 2005-12-09 Dissolved 2014-11-21
STRONACHS SECRETARIES LIMITED MOUNTWEST SERVICES LIMITED Company Secretary 2008-06-19 CURRENT 2001-03-12 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED ANVIL ESTATES LIMITED Company Secretary 2008-06-19 CURRENT 2003-09-08 Active
STRONACHS SECRETARIES LIMITED MOUNTWEST TRUSTEES LIMITED Company Secretary 2008-06-18 CURRENT 2005-12-01 Active
STRONACHS SECRETARIES LIMITED LARSSON DEVELOPMENTS LIMITED Company Secretary 2008-06-18 CURRENT 2005-05-27 Active
STRONACHS SECRETARIES LIMITED ALBA DEVELOPMENT SERVICES LIMITED Company Secretary 2008-06-17 CURRENT 2004-11-08 Dissolved 2015-07-31
STRONACHS SECRETARIES LIMITED SEABANK HOUSE Company Secretary 2008-06-16 CURRENT 1990-11-08 Active
STRONACHS SECRETARIES LIMITED HYDROTECHNOLOGY PRODUCTS LIMITED Company Secretary 2008-06-12 CURRENT 1995-05-02 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED MABERLY LIMITED Company Secretary 2008-06-12 CURRENT 1973-05-22 Liquidation
STRONACHS SECRETARIES LIMITED OILFIELD PRODUCTION SUPPORT GROUP LIMITED Company Secretary 2008-06-12 CURRENT 1988-03-09 Liquidation
STRONACHS SECRETARIES LIMITED EQUITYWORKS LIMITED Company Secretary 2008-05-31 CURRENT 2007-11-28 Dissolved 2015-06-18
STRONACHS SECRETARIES LIMITED STRONACHS ABERDEEN LIMITED Company Secretary 2008-05-29 CURRENT 1986-12-15 Active
STRONACHS SECRETARIES LIMITED THEFIRSTCALL LIMITED Company Secretary 2008-05-29 CURRENT 2000-10-10 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED MOUNTWEST 480 LIMITED Company Secretary 2008-05-29 CURRENT 2003-07-01 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED FINDLAY, GLOVER AND MACAULAY LIMITED Company Secretary 2008-05-26 CURRENT 1997-10-14 Active
STRONACHS SECRETARIES LIMITED MFG INVERURIE (1998) LIMITED Company Secretary 2008-05-26 CURRENT 1978-07-18 Active
STRONACHS SECRETARIES LIMITED GPH BUILDERS MERCHANTS (2006) LIMITED Company Secretary 2008-05-26 CURRENT 2000-06-13 Active
STRONACHS SECRETARIES LIMITED UTEC SURVEY LIMITED Company Secretary 2008-05-23 CURRENT 2005-12-01 Liquidation
STRONACHS SECRETARIES LIMITED G & T'S LIMITED Company Secretary 2008-05-22 CURRENT 2003-05-14 Liquidation
STRONACHS SECRETARIES LIMITED HALLCYON MARKETING LIMITED Company Secretary 2008-05-21 CURRENT 1992-04-14 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED RMB DEVELOPMENTS LIMITED Company Secretary 2008-05-20 CURRENT 2001-11-15 Active
STRONACHS SECRETARIES LIMITED MURRAY & COMPANY LIMITED Company Secretary 2008-05-20 CURRENT 2002-05-14 Active
STRONACHS SECRETARIES LIMITED REAF PROPERTIES LIMITED Company Secretary 2008-05-18 CURRENT 2007-03-09 Active
STRONACHS SECRETARIES LIMITED FENNO CALEDONIAN HOLDINGS LIMITED Company Secretary 2008-05-14 CURRENT 2007-02-28 Dissolved 2014-08-08
STRONACHS SECRETARIES LIMITED DANGEROUS GOODS MANAGEMENT LIMITED Company Secretary 2008-05-14 CURRENT 1993-01-08 Active
STRONACHS SECRETARIES LIMITED WHISKY GALORE LIMITED Company Secretary 2008-05-14 CURRENT 2001-01-15 Active
STRONACHS SECRETARIES LIMITED SEAFORTH MARITIME LIMITED Company Secretary 2008-05-14 CURRENT 2001-03-23 Active
STRONACHS SECRETARIES LIMITED PETERSON (UNITED KINGDOM) LIMITED Company Secretary 2008-05-14 CURRENT 1997-01-31 Active
STRONACHS SECRETARIES LIMITED DUNCAN TAYLOR SCOTCH WHISKY LIMITED Company Secretary 2008-05-14 CURRENT 1961-07-05 Active
STRONACHS SECRETARIES LIMITED DJR ENGINEERING LIMITED Company Secretary 2008-05-14 CURRENT 1997-10-21 Active
STRONACHS SECRETARIES LIMITED BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED Company Secretary 2008-05-14 CURRENT 1999-05-27 Active
STRONACHS SECRETARIES LIMITED DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED Company Secretary 2008-05-14 CURRENT 2001-12-17 Active
STRONACHS SECRETARIES LIMITED CAI HOLDINGS LIMITED Company Secretary 2008-05-14 CURRENT 2002-03-18 Active
STRONACHS SECRETARIES LIMITED AURORA PRIVATE EQUITY LIMITED Company Secretary 2008-05-14 CURRENT 2003-03-24 Active
STRONACHS SECRETARIES LIMITED ACE AVIATION SERVICES LIMITED Company Secretary 2008-05-14 CURRENT 2003-08-13 Active
STRONACHS SECRETARIES LIMITED ACCURA MEASUREMENT LIMITED Company Secretary 2008-05-14 CURRENT 2007-04-24 Active
STRONACHS SECRETARIES LIMITED L & W PROPERTIES LIMITED Company Secretary 2008-05-13 CURRENT 1993-12-13 Dissolved 2015-01-10
STRONACHS SECRETARIES LIMITED CHARLIE INNES ASSOCIATES LIMITED Company Secretary 2008-05-13 CURRENT 2004-11-19 Dissolved 2016-02-23
STRONACHS SECRETARIES LIMITED HUNTLY DISTILLERS LIMITED Company Secretary 2008-05-13 CURRENT 2007-11-23 Active
STRONACHS SECRETARIES LIMITED STRONACHS CORPORATE LIMITED Company Secretary 2008-05-13 CURRENT 1997-10-13 Active
STRONACHS SECRETARIES LIMITED MANSEFIELD INVESTMENTS LIMITED Company Secretary 2008-05-13 CURRENT 1998-07-14 Active
STRONACHS SECRETARIES LIMITED G.J.C. ANDERSON & CO. LIMITED Company Secretary 2008-05-13 CURRENT 1963-06-06 Active
STRONACHS SECRETARIES LIMITED DEEGALA INVESTMENTS LIMITED Company Secretary 2008-05-13 CURRENT 2001-09-21 Active
STRONACHS SECRETARIES LIMITED ENTERPRISE PARTNERSHIP SCOTLAND Company Secretary 2008-05-13 CURRENT 2004-07-20 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED AUCH WELL LIMITED Company Secretary 2008-05-13 CURRENT 2007-01-05 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED ABERLOUR PRESS LIMITED Company Secretary 2008-05-13 CURRENT 2007-02-07 Active
STRONACHS SECRETARIES LIMITED CARS RECOVERY LIMITED Company Secretary 2008-05-13 CURRENT 2007-11-23 Active
STRONACHS SECRETARIES LIMITED HAVEN HOMES (SCOTLAND) LIMITED Company Secretary 2008-05-12 CURRENT 2002-10-30 Dissolved 2017-04-13
STRONACHS SECRETARIES LIMITED STRATHDON VENTURES LIMITED Company Secretary 2008-05-12 CURRENT 2007-01-16 Active
STRONACHS SECRETARIES LIMITED THE ORIGINAL LOCH NESS WHISKY COMPANY LIMITED Company Secretary 2008-05-12 CURRENT 2008-05-12 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED SINCLAIR AGRICULTURAL & RECYCLING SERVICES LIMITED Company Secretary 2008-05-12 CURRENT 2008-05-12 Active
STRONACHS SECRETARIES LIMITED HAVEN DEVELOPMENT COMPANY LIMITED Company Secretary 2008-05-12 CURRENT 2002-12-05 Active
STRONACHS SECRETARIES LIMITED TEX MEX RESTAURANTS LIMITED Company Secretary 2008-05-10 CURRENT 1998-04-09 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED RAGAMUFFIN LEISURE LIMITED Company Secretary 2008-05-09 CURRENT 2004-10-13 Dissolved 2014-12-22
STRONACHS SECRETARIES LIMITED HARMONY HOMES (GRAMPIAN) LIMITED Company Secretary 2008-05-09 CURRENT 1997-10-24 Dissolved 2017-01-17
STRONACHS SECRETARIES LIMITED HARMONY CONSTRUCTION LIMITED Company Secretary 2008-05-09 CURRENT 1997-06-09 Dissolved 2017-01-17
STRONACHS SECRETARIES LIMITED SINGLE MALTS LIMITED Company Secretary 2008-05-09 CURRENT 2005-03-15 Active
STRONACHS SECRETARIES LIMITED ENVIRONSTORE LIMITED Company Secretary 2008-05-09 CURRENT 2006-05-11 Active
STRONACHS SECRETARIES LIMITED MOUNTWEST 677 LIMITED Company Secretary 2008-05-09 CURRENT 2006-05-11 Active
STRONACHS SECRETARIES LIMITED MOUNTWEST 160 LIMITED Company Secretary 2008-05-08 CURRENT 1998-04-21 Dissolved 2013-12-13
STRONACHS SECRETARIES LIMITED ENERGY TECHNOLOGY ASSOCIATES LIMITED Company Secretary 2008-05-08 CURRENT 2000-10-27 Dissolved 2016-03-01
STRONACHS SECRETARIES LIMITED SCARF Company Secretary 2008-05-08 CURRENT 1985-08-23 Active
STRONACHS SECRETARIES LIMITED SCARF ENTERPRISES (SCOTLAND) LIMITED Company Secretary 2008-05-08 CURRENT 1993-11-02 Active
STRONACHS SECRETARIES LIMITED R.A.I.L. LIMITED Company Secretary 2008-05-07 CURRENT 1996-01-16 Dissolved 2015-06-05
STRONACHS SECRETARIES LIMITED THE MARINER HOTEL LIMITED Company Secretary 2008-05-07 CURRENT 1987-03-26 Active
STRONACHS SECRETARIES LIMITED SEAWARD MARINE ENGINEERING COMPANY (ABERDEEN) LIMITED Company Secretary 2008-05-07 CURRENT 1989-08-21 Active
STRONACHS SECRETARIES LIMITED TULLOCH RECRUITMENT (ABERDEEN) LIMITED Company Secretary 2008-05-07 CURRENT 1993-05-21 Active
STRONACHS SECRETARIES LIMITED TEAM RECRUITMENT (ABERDEEN) LIMITED Company Secretary 2008-05-07 CURRENT 1997-06-17 Active
STRONACHS SECRETARIES LIMITED GEOPROBER DRILLING LIMITED Company Secretary 2008-05-07 CURRENT 2003-12-03 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED ACE MANPOWER LIMITED Company Secretary 2008-05-07 CURRENT 2007-03-09 Active
STRONACHS SECRETARIES LIMITED ENTERPRISE FISHING COMPANY LIMITED Company Secretary 2008-05-06 CURRENT 1998-12-16 Dissolved 2017-03-07
STRONACHS SECRETARIES LIMITED PRESSURE CONTROL SYSTEMS (UK) LIMITED Company Secretary 2008-05-06 CURRENT 2002-04-19 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED TROJAN CRATES LIMITED Company Secretary 2008-05-06 CURRENT 1979-10-30 Active
STRONACHS SECRETARIES LIMITED KINETICS CONTROLS AND INNOVATION LIMITED Company Secretary 2008-05-06 CURRENT 2002-03-04 Active
STRONACHS SECRETARIES LIMITED RUBBER & PLASTIC INDUSTRIES (SCOTLAND) LIMITED Company Secretary 2008-05-06 CURRENT 2003-07-02 Active
STRONACHS SECRETARIES LIMITED PRESSURE CONTROL SYSTEMS LIMITED Company Secretary 2008-05-06 CURRENT 2005-08-12 Active
STRONACHS SECRETARIES LIMITED PROSPERO VENTURES LIMITED Company Secretary 2008-05-06 CURRENT 2006-11-14 Active
STRONACHS SECRETARIES LIMITED ABERDEEN BLAST CLEANING SERVICES LIMITED Company Secretary 2008-05-06 CURRENT 1980-12-18 Active
STRONACHS SECRETARIES LIMITED IDEAS IN PARTNERSHIP LIMITED Company Secretary 2008-05-06 CURRENT 2001-12-17 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED MOUNTWEST 150 LIMITED Company Secretary 2008-05-05 CURRENT 1998-02-12 Dissolved 2013-09-06
STRONACHS SECRETARIES LIMITED IMS (ABERDEEN) LIMITED Company Secretary 2008-05-05 CURRENT 2006-09-25 Dissolved 2016-01-05
STRONACHS SECRETARIES LIMITED AQUATERRA (GROUP) LIMITED Company Secretary 2008-05-05 CURRENT 2004-01-16 Active
STRONACHS SECRETARIES LIMITED ADD LATENT LIMITED Company Secretary 2008-05-05 CURRENT 2004-04-15 Active
STRONACHS SECRETARIES LIMITED MARCLIFFE HOTEL LIMITED Company Secretary 2008-05-05 CURRENT 1960-03-14 Active
STRONACHS SECRETARIES LIMITED T.P.S. FRUIT & VEGETABLES LIMITED Company Secretary 2008-05-05 CURRENT 1999-04-06 Active
STRONACHS SECRETARIES LIMITED MOLISE LIMITED Company Secretary 2008-05-05 CURRENT 1992-03-12 Active
STRONACHS SECRETARIES LIMITED DUBHOR ENERGY LIMITED Company Secretary 2008-05-05 CURRENT 2007-01-16 Active
STRONACHS SECRETARIES LIMITED BON ACCORD ESTATES LIMITED Company Secretary 2008-05-04 CURRENT 1995-04-21 Liquidation
STRONACHS SECRETARIES LIMITED GAIN PERFORMANCE ENHANCEMENT LIMITED Company Secretary 2008-05-04 CURRENT 1998-05-15 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED MOUNTWEST PETROLEUM ENGINEERING LIMITED Company Secretary 2008-05-03 CURRENT 1997-10-13 Liquidation
STRONACHS SECRETARIES LIMITED GORDON & SMITH (GROCERS) LIMITED Company Secretary 2008-05-03 CURRENT 1948-11-02 Active
STRONACHS SECRETARIES LIMITED P. & S. WATT LIMITED Company Secretary 2008-05-02 CURRENT 1975-08-19 Active
STRONACHS SECRETARIES LIMITED STRONACHS NOMINEES LIMITED Company Secretary 2008-04-20 CURRENT 1997-10-13 Active
STRONACHS SECRETARIES LIMITED SBS LOGISTICS LIMITED Company Secretary 2008-04-14 CURRENT 2008-04-14 Active
STRONACHS SECRETARIES LIMITED AQUATERRA TRAINING LIMITED Company Secretary 2008-04-14 CURRENT 2008-04-14 Active
STRONACHS SECRETARIES LIMITED TARGET ENERGY GROUP LIMITED Company Secretary 2008-04-08 CURRENT 2000-04-14 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED TARGET WELL CONTROL LIMITED Company Secretary 2008-04-08 CURRENT 2000-04-14 Active
STUART BRUCE WHITTAKER MARINE AND CONSTRUCTION LIMITED Director 2016-06-09 CURRENT 2015-12-04 Active
JANET ELIZABETH WHITTAKER BHP GENERATION LIMITED Director 2012-09-28 CURRENT 2008-11-12 Active - Proposal to Strike off
JANET ELIZABETH WHITTAKER WHITTAKER GROUP LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
KENNETH WHITTAKER WHITTAKER MARINE AND CONSTRUCTION LIMITED Director 2016-06-09 CURRENT 2015-12-04 Active
KENNETH WHITTAKER WHITTAKER GROUP LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
KENNETH WHITTAKER BHP GENERATION LIMITED Director 2008-11-28 CURRENT 2008-11-12 Active - Proposal to Strike off
MURRAY WHITTAKER WHITTAKER MARINE AND CONSTRUCTION LIMITED Director 2016-06-09 CURRENT 2015-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-16CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-21CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-13APPOINTMENT TERMINATED, DIRECTOR STUART BRUCE
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART BRUCE
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-01-14PSC05Change of details for Whittaker Group Limited as a person with significant control on 2017-10-18
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-11-02AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-02-13CH04SECRETARY'S DETAILS CHNAGED FOR STRONACHS SECRETARIES LIMITED on 2017-10-17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-12-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM 34 Albyn Place Aberdeen Aberdeenshire AB9 1FW
2017-10-18PSC05Change of details for Whittaker Group Limited as a person with significant control on 2017-10-18
2017-10-05AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-22AP01DIRECTOR APPOINTED MR MURRAY WHITTAKER
2016-08-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-28AR0115/01/16 ANNUAL RETURN FULL LIST
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-27AR0115/01/15 ANNUAL RETURN FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-29AR0115/01/14 ANNUAL RETURN FULL LIST
2013-01-24AR0115/01/13 ANNUAL RETURN FULL LIST
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN NIVEN
2012-01-23AR0115/01/12 ANNUAL RETURN FULL LIST
2011-01-31AR0115/01/11 ANNUAL RETURN FULL LIST
2010-01-26AR0115/01/10 ANNUAL RETURN FULL LIST
2010-01-25AP01DIRECTOR APPOINTED STUART BRUCE
2009-09-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-02-20363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-08-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-05-20288aSECRETARY APPOINTED STRONACHS SECRETARIES LIMITED
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY STRONACHS
2008-03-11363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-28288aNEW DIRECTOR APPOINTED
2007-01-24363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-24363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-28363aRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-12363aRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-04363aRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-30363aRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-16363aRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-19363aRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-11363aRETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1998-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-21363aRETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
1997-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-02-17363aRETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
1996-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-01-11363xRETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
1996-01-10288SECRETARY'S PARTICULARS CHANGED
1995-12-22287REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW
1995-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-13363xRETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
1994-09-28SASHARES AGREEMENT OTC
1994-09-2888(2)OAD 23/01/93--------- £ SI 998@1
1994-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-31363xRETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
1993-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-0388(2)PAD 23/01/93--------- £ SI 1000@1=1000 £ IC 2/1002
1993-01-22363sRETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS
1992-10-05AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-10225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1992-01-27363sRETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS
1992-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/92
1992-01-23410(Scot)PARTIC OF MORT/CHARGE 1669
1991-11-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-10-24CERTNMCOMPANY NAME CHANGED DAVWIL LIMITED CERTIFICATE ISSUED ON 25/10/91
1991-10-21SRES01ALTER MEM AND ARTS 03/09/91
1991-10-21SRES04£ NC 100/100000 03/09
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0033975 Active Licenced property: FETTERESSO HINDWELLS STONEHAVEN GB AB3 2RD. Correspondance address: HINDWELLS STONEHAVEN GB AB39 3UT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITTAKER ENGINEERING (STONEHAVEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1992-01-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITTAKER ENGINEERING (STONEHAVEN) LIMITED

Intangible Assets
Patents
We have not found any records of WHITTAKER ENGINEERING (STONEHAVEN) LIMITED registering or being granted any patents
Domain Names

WHITTAKER ENGINEERING (STONEHAVEN) LIMITED owns 1 domain names.

whittakereng.co.uk  

Trademarks
We have not found any records of WHITTAKER ENGINEERING (STONEHAVEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITTAKER ENGINEERING (STONEHAVEN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as WHITTAKER ENGINEERING (STONEHAVEN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITTAKER ENGINEERING (STONEHAVEN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WHITTAKER ENGINEERING (STONEHAVEN) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0081089090Articles of titanium, n.e.s.
2018-12-0084796000Evaporative air coolers, n.e.s.
2018-12-0084796000Evaporative air coolers, n.e.s.
2018-11-0084836080Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2018-07-0073269098Articles of iron or steel, n.e.s.
2018-07-0073269098Articles of iron or steel, n.e.s.
2018-04-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2018-01-0073209090Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2018-01-0076161000Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded)
2018-01-0076169910Articles of aluminium, cast, n.e.s.
2018-01-0083111000Coated electrodes of base metal, for electric arc-welding
2018-01-0072
2018-01-0072
2018-01-0073041100Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel
2018-01-0073041100Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel
2017-04-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2017-04-0084251900Pulley tackle and hoists (other than skip hoists or hoists of a kind used for raising vehicles), non-powered by electric motor
2017-04-0084289090Lifting, handling, loading or unloading machinery, n.e.s.
2017-04-0084619000Planing machines and other machine tools for working metals, metal carbides or cermets by removing material, n.e.s.
2017-04-0085131000Portable electrical lamps designed to function by their own source of energy
2017-04-0085159080
2017-03-0084122120Hydraulic systems, linear acting "cylinders"
2017-01-0073259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2016-11-0084146000Hoods incorporating a fan, whether or not fitted with filters, having a maximum horizontal side <= 120 cm
2016-11-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2016-10-0040161000Articles of cellular rubber, n.e.s.
2016-10-0056
2016-10-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2016-10-0073121020Stranded wire, ropes and cables, of stainless steel (excl. electrically insulated products and twisted fencing wire and barbed wire)
2016-10-0073129000Plaited bands, slings and the like, of iron or steel (excl. electrically insulated products)
2016-10-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-10-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2016-09-0040161000Articles of cellular rubber, n.e.s.
2016-09-0084689000Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s.
2016-08-0039261000Office or school supplies, of plastics, n.e.s.
2016-08-0062031990Men's or boys' suits of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, tracksuits, ski suits and swimwear)
2016-07-0072224050Angles, shapes and sections of stainless steel, not further worked than cold-formed or cold-finished
2016-07-0073072390Butt welding tube or pipe fittings of stainless steel (excl. cast products and elbows and bends)
2016-07-0075072000Tube or pipe fittings, of nickel
2016-07-0084122120Hydraulic systems, linear acting "cylinders"
2016-06-0073269098Articles of iron or steel, n.e.s.
2016-05-0073181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2016-05-0076090000Aluminium tube or pipe fittings "e.g., couplings, elbows, sleeves"
2016-04-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-03-0083119000Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s.
2016-02-0084831021Cranks and crank shafts, of cast iron or cast steel
2016-01-0073261100Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked
2016-01-0076061199Plates, sheets and strip, of non-alloy aluminium, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics)
2015-12-0084253900Winches and capstans, non-powered by electric motor
2015-12-0084269900Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles)
2015-11-0084836080Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2015-09-0084836080Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2015-07-0184269900Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles)
2015-07-0184440090Machines for drawing, texturing or cutting filaments of man-made textile materials
2015-07-0084269900Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles)
2015-07-0084440090Machines for drawing, texturing or cutting filaments of man-made textile materials
2015-05-0173151200Articulated link chain of iron or steel (excl. roller chain)
2015-05-0073151200Articulated link chain of iron or steel (excl. roller chain)
2015-02-0183022000Castors with mountings of base metal
2015-02-0083022000Castors with mountings of base metal
2015-01-0173181691Nuts of iron or steel other than stainless, with an inside diameter of <= 12 mm (excl. such articles turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm, and self-locking nuts)
2015-01-0073181691Nuts of iron or steel other than stainless, with an inside diameter of <= 12 mm (excl. such articles turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm, and self-locking nuts)
2014-11-0173181650Self-locking nuts of iron or steel other than stainless (excl. such articles turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm)
2014-09-0184239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2014-08-0184379000Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s.
2014-04-0183022000Castors with mountings of base metal
2014-03-0139269050Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2014-03-0173151190Roller chain of iron or steel (excl. roller chain of a kind used for cycles and motorcycles)
2013-10-0175089000Articles of nickel, n.e.s.
2013-07-0173158100Stud-link of iron or steel
2012-09-0173239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2012-09-0184129080Parts of non-electrical engines and motors, n.e.s.
2012-08-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-08-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2012-07-0184811019Pressure-reducing valves of cast iron or steel (not combined with filters or lubricators)
2012-05-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2012-01-0173269098Articles of iron or steel, n.e.s.
2011-07-0184
2011-04-0184148080Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors)
2011-03-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-01-0173012000Angles, shapes and sections, of iron or steel, welded
2010-12-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-09-0173269091
2010-07-0184669300
2010-05-0173181610Nuts of iron or steel, turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITTAKER ENGINEERING (STONEHAVEN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITTAKER ENGINEERING (STONEHAVEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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