| Company Name | Whereby Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC286001 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2005(18 years, 10 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Ian Martin Blake |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2005(same day as company formation) |
| Role | Chartered Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | The Oaks Dores Road Inverness IV2 4QX Scotland |
| Secretary Name | James Martin Blake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(1 year after company formation) |
| Appointment Duration | 15 years (closed 06 July 2021) |
| Role | Company Director |
| Correspondence Address | The Oaks Dores Road Inverness Highland IV2 4QX Scotland |
| Secretary Name | Malcolm Alexander Blake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apt 1/1 23 Waterside Place Glasgow G5 0QD Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 34 Wrightfield Park Maryburgh Dingwall Ross-Shire IV7 8ER Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Dingwall and Seaforth |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,544 |
| Cash | £13,020 |
| Current Liabilities | £11,665 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 December 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 17 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 3 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 13 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 24 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 24 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 14 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 10 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 14 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 26 June 2013 | Registered office address changed from 4 High Street Beauly Inverness-Shire IV4 7BY Scotland on 26 June 2013 (1 page) |
| 26 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 26 June 2013 | Registered office address changed from 4 High Street Beauly Inverness-Shire IV4 7BY Scotland on 26 June 2013 (1 page) |
| 26 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 26 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Registered office address changed from C/O Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from C/O Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from C/O Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 5 April 2012 (1 page) |
| 17 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 17 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 25 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 June 2010 | Registered office address changed from Rosedene Business Centre Drummond Crescent Inverness IV2 4QW on 30 June 2010 (1 page) |
| 30 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Ian Martin Blake on 9 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Ian Martin Blake on 9 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Ian Martin Blake on 9 June 2010 (2 pages) |
| 30 June 2010 | Registered office address changed from Rosedene Business Centre Drummond Crescent Inverness IV2 4QW on 30 June 2010 (1 page) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 22 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 24 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 12 June 2007 | Secretary's particulars changed (1 page) |
| 12 June 2007 | Secretary's particulars changed (1 page) |
| 12 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 12 July 2006 | New secretary appointed (2 pages) |
| 12 July 2006 | Secretary resigned (1 page) |
| 12 July 2006 | New secretary appointed (2 pages) |
| 12 July 2006 | Secretary resigned (1 page) |
| 27 June 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 27 June 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 13 July 2005 | Director's particulars changed (1 page) |
| 13 July 2005 | Director's particulars changed (1 page) |
| 9 June 2005 | Incorporation (17 pages) |
| 9 June 2005 | Secretary resigned (1 page) |
| 9 June 2005 | Incorporation (17 pages) |
| 9 June 2005 | Secretary resigned (1 page) |