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Steven Whittaker Limited

Company Registration Number: SC334147

Scottish Company

Approximate Location Map

Registered Address

1 EAST CRAIBSTONE STREET
ABERDEEN
AB11 6YQ

There are 106 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Steven Whittaker Limited is a Private Company Limited by Shares first registered on 20 November 2007.

Registration Data

Company Number

SC334147

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 November 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA184951

Registration Start Date

21 June 2016

Registration Expiry Date

20 June 2017

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£44,180£0£0£38,781£129,581£142,898£151,963£154,333
Current Assets £105,112£93,338£97,528£90,778£88,446£80,474£65,955£51,582£56,509
of which Cash £62,833£36,735£44,464£25,459£11,434£18,493£10,808£5,730£13,021
Total Assets £105,112£137,518£97,528£90,778£127,227£210,055£208,853£203,545£210,842
Current Liabilities £38,840£41,036£61,718£45,133£29,893£36,186£19,908£15,846£85,314
Net Current Assets £66,272£52,302£35,810£45,645£58,553£44,288£46,047£35,736£-28,805
Total Net Worth £97,406£96,482£85,221£89,917£97,334£173,869£188,945£187,699£125,528

Previous Names

No previous names

Company Officers

  • WHITTAKER, Audrey Anne

    Secretary

    Appointed on 22 November 2007

     

    61 Keptie Road
    Arbroath
    Angus
    DD11 3EF

  • WHITTAKER, Audrey Anne

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Receptionist/Secretary

    Month of birth: July 1964

    61
    Keptie Road
    Arbroath
    Angus
    DD11 3EF
    Scotland

  • WHITTAKER, Steven Donald

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: August 1961

    61 Keptie Road
    Arbroath
    Angus
    DD11 3EF

  • JAMES AND GEORGE COLLIE SECRETARIES LIMITED

    Secretary

    Appointed on 20 November 2007

    Resigned on 12 December 2007

    1 East Craibstone Street
    Aberdeen
    AB11 6YQ

  • BONSQUARE NOMINEES LIMITED

    Director

    Appointed on 20 November 2007

    Resigned on 12 December 2007

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ

This information was most recently updated 24/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7DXGWBC. Transaction: MzIxMzg5NzgxNmFkaXF6a2N4.

  2. 23 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JU3OJV. Transaction: MzE5MDg5ODI0M2FkaXF6a2N4.

  3. 18 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6F81QUW. Transaction: MzE4NTUzNDAxOGFkaXF6a2N4.

  4. 25 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBQFM. Transaction: MzE2Mjc2NjkzMGFkaXF6a2N4.

  5. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G390VV. Transaction: MzE1Nzk1MzIwMWFkaXF6a2N4.

  6. 20 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL5IPE. Transaction: MzEzNTYyNjkyNWFkaXF6a2N4.

  7. 31 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EXICZ9. Transaction: MzEzMDA3NDk2NWFkaXF6a2N4.

  8. 24 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9RAQ. Transaction: MzExMTkxNjM5MGFkaXF6a2N4.

  9. 22 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EUGCCX. Transaction: MzEwNjA4MTQ1N2FkaXF6a2N4.

  10. 5 August 2014 Statement of capital on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Capital. Type: SH19. Barcode: S3DGDTYR. Transaction: MzEwNTA0MTI0NmFkaXF6a2N4.

  11. 5 August 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3DGDTVN. Transaction: MzEwNTA0MTIzNmFkaXF6a2N4.

  12. 30 July 2014 Solvency statement dated 28/07/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3D6DZZ7. Transaction: MzEwNDcxMzk2MGFkaXF6a2N4.

  13. 30 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDcxMzkzNmFkaXF6a2N4.

  14. 27 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1L9MQ. Transaction: MzA4OTU3NTA2NGFkaXF6a2N4.

  15. 2 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BRJ7LG. Transaction: MzA4MDgzOTI1M2FkaXF6a2N4.

  16. 20 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4BSYA. Transaction: MzA2Nzc5ODIzNmFkaXF6a2N4.

  17. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1APJOOW. Transaction: MzA1OTA2OTU4MWFkaXF6a2N4.

  18. 22 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XENZ7ZGJ. Transaction: MzA0NzU4NzkyNWFkaXF6a2N4.

  19. 16 September 2011 Appointment of Mrs Audrey Anne Whittaker as a director on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: AP01. Barcode: XRU8UXL2. Transaction: MzA0MzkzNjY3MmFkaXF6a2N4.

  20. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRIBYXIP. Transaction: MzA0MzkxMzE5OGFkaXF6a2N4.

  21. 29 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X2XSEPI9. Transaction: MzAyNzgyNjQ2NmFkaXF6a2N4.

  22. 19 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S3KN4LTK. Transaction: MzAxOTczMjU0MGFkaXF6a2N4.

  23. 26 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X7FDMFA7. Transaction: MzAwMzc1NTM4MmFkaXF6a2N4.

  24. 26 November 2009 Director's details changed for Steven Donald Whittaker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7FDLFA6. Transaction: MzAwMzc1NDIwNmFkaXF6a2N4.

  25. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SET36DPA. Transaction: MjA0MjQ4NjUyMmFkaXF6a2N4.

  26. 24 September 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: SFPY8DIX. Transaction: MjA0MjA1OTg5MWFkaXF6a2N4.

  27. 24 September 2009 Ad 16/09/09\gbp si [email protected]=49091\gbp ic 100000/149091\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SFPY7DIW. Transaction: MjA0MjA1OTg2N2FkaXF6a2N4.

  28. 1 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90BD5A9. Transaction: MjAxOTA4MjExMmFkaXF6a2N4.

  29. 16 January 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE5MDM5ODIxOWFkaXF6a2N4.

  30. 16 January 2008 Ad 31/12/07--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDM5OTMyOWFkaXF6a2N4.

  31. 16 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDU3NjMyNWFkaXF6a2N4.

  32. 16 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDM5OTAwM2FkaXF6a2N4.

  33. 16 January 2008 £ nc 10000/250000 12/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDM5OTAwMmFkaXF6a2N4.

  34. 3 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE2MTg2NmFkaXF6a2N4.

  35. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE2MTg2NWFkaXF6a2N4.

  36. 19 December 2007 Accounting reference date extended from 30/11/08 to 31/12/08

    Category: Accounts. Type: 225. Transaction: MDE4OTM4MDU4MWFkaXF6a2N4.

  37. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4MzM3OWFkaXF6a2N4.

  38. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM4MDU2MWFkaXF6a2N4.

  39. 20 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQzODIwMWFkaXF6a2N4.

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54.163.20.57 Wed, 14 Nov 2018 16:06:59 +0000