WHEREBY LIMITED

Profile WHEREBY LIMITED

Actual on 01.07.2021
Company name
WHEREBY LIMITED
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Company number
SC286001
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 June 2005
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
34 WRIGHTFIELD PARK, MARYBURGH, ROSS-SHIRE, DINGWALL, IV7 8ER
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PSC and Officers WHEREBY LIMITED

Officers

(as of 25.09.2020)

BLAKE, Ian Martin
Status: Active
Appointed on: Thursday, 09 June 2005
Correspondence address: The Oaks, Dores Road, Inverness, IV2 4QX
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Chartered Civil Engineer
Country of residence: Scotland
BLAKE, James Martin
Status: Active
Appointed on: Friday, 23 June 2006
Correspondence address: The Oaks, Dores Road, Inverness, Highland, IV2 4QX
Role: Secretary
BLAKE, Malcolm Alexander
Status: Not active
Appointed on: Thursday, 09 June 2005
Resigned on: Friday, 23 June 2006
Correspondence address: Apt 1/1, 23 Waterside Place, Glasgow, G5 0QD
Role: Secretary
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Thursday, 09 June 2005
Resigned on: Thursday, 09 June 2005
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Ian Martin Blake
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Dingwall, Ross-Shire
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors