WHALE, THE ARTS AGENCY
Overview
| Company Name | WHALE, THE ARTS AGENCY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC180118 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHALE, THE ARTS AGENCY?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is WHALE, THE ARTS AGENCY located?
| Registered Office Address | Whale Learning Centre 30 Westburn Grove EH14 2SA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHALE, THE ARTS AGENCY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WHALE, THE ARTS AGENCY?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for WHALE, THE ARTS AGENCY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Barbara Markiwicz as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Min Leng as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Gordon Mcniven as a director on Dec 07, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 39 pages | AA | ||
Termination of appointment of Violet Emily Stevenson as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sarah Pryde on Oct 30, 2024 | 2 pages | CH01 | ||
Appointment of Ms Min Leng as a director on Jun 11, 2024 | 2 pages | AP01 | ||
Appointment of Ms Evelyn Dunlop as a director on Jun 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Emily Binstead as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 39 pages | AA | ||
Termination of appointment of Kenneth Fowler as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Neil Finlayson as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Appointment of Ms Sarah Pryde as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Appointment of Ms Ceri Jane Hughes as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Jessica Kate Griffin as a secretary on Aug 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Ross Peter Pietruszka Campbell as a director on Mar 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Stuart Grant Williams as a director on Nov 15, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Euan Alasdair Maclean as a director on Sep 20, 2022 | 1 pages | TM01 | ||
Appointment of Mr Allan James Mcnaughton as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jade Hazel Jackson as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 39 pages | AA | ||
Who are the officers of WHALE, THE ARTS AGENCY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Jessica Kate | Secretary | Whale Learning Centre 30 Westburn Grove EH14 2SA Edinburgh | 311422610001 | |||||||
| DUNLOP, Evelyn | Director | Whale Learning Centre 30 Westburn Grove EH14 2SA Edinburgh | Scotland | British | Retired | 326679080001 | ||||
| FINLAYSON, Neil | Director | Whale Learning Centre 30 Westburn Grove EH14 2SA Edinburgh | Scotland | British | Retired | 311429780001 | ||||
| HUGHES, Ceri Jane | Director | Whale Learning Centre 30 Westburn Grove EH14 2SA Edinburgh | Scotland | British | Artist | 311426080001 | ||||
| MAIN, Agnes (Known As Eunice) | Director | Whale Learning Centre 30 Westburn Grove EH14 2SA Edinburgh | Scotland | British | N/A | 265846480001 | ||||
| MARKIWICZ, Barbara | Director | Whale Learning Centre 30 Westburn Grove EH14 2SA Edinburgh | Scotland | Polish | Adminstrative Coordinator | 331648940001 | ||||
| MCNAUGHTON, Allan James | Director | Whale Learning Centre 30 Westburn Grove EH14 2SA Edinburgh | Scotland | Scottish | Volunteer | 294356900001 | ||||
| PRYDE, Sarah | Director | Whale Learning Centre 30 Westburn Grove EH14 2SA Edinburgh | Scotland | British | Administrator | 311427040002 | ||||
| DENHOLM, Anne Louise | Secretary | 17/2 Dumbryden Gardens EH14 2NL Edinburgh Midlothian | British | Hairdresser | 50737790001 | |||||
| DENNING, Philip John | Secretary | 2a Ventnor Terrace EH9 2BW Edinburgh Midlothian | British | Adult Education | 67029230001 | |||||
| DONNACHIE, Morag Eilidh | Secretary | 2/6 Murrayburn Gardens Wester Hailes EH14 2QB Edinburgh | British | Salesperson | 58749870001 | |||||
| MACDONALD, Jennifer Mairi | Secretary | 1f1 13 Dunedin Street EH7 4JD Edinburgh Midlothian | British | Solicitor | 109619740002 | |||||
| MITCHELL, Margaret | Secretary | 1/5 Greenacre EH14 3JG Edinburgh Midlothian | British | Administrator | 52358030002 | |||||
| STEWART, Gary | Secretary | 1-3 Calder Place Sighthill EH11 4LR Edinburgh Midlothian | British | 102159410001 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| ATKINSON, Diane Lynn | Director | 1 Quarry Road Strathmiglo KY14 7QN Cupar Fife | British | Consultant | 85399810001 | |||||
| BINSTEAD, Charlotte Emily | Director | Whale Learning Centre 30 Westburn Grove EH14 2SA Edinburgh | Scotland | British | Marketing Manager | 255327600001 | ||||
| BOWLING, Katherine | Director | 12/5 Tower Place Shore EH6 7BZ Edinburgh Midlothian | British | Business Director | 112995650001 | |||||
| BRADY, Joanna Louise | Director | Whale Learning Centre 30 Westburn Grove EH14 2SA Edinburgh | Scotland | Scottish | Not Provided | 163771350001 | ||||
| BRANNIGAN, Anthony Paul | Director | 28 F3 Ransome Gardens EH4 7EU Edinburgh | British | Unemployed Artist | 85399850002 | |||||
| BRASH, Thomas Mitchell | Director | 1-6 Hailesland Park EH14 2RA Edinburgh Midlothian | British | Retired | 4664330001 | |||||
| BROWN, Doris | Director | Whale Learning Centre 30 Westburn Grove EH14 2SA Edinburgh | Scotland | Scottish | Not Provided | 41698540001 | ||||
| BROWN, Doris | Director | 18/7 Clovenstone Park EH14 3BH Edinburgh | Scotland | Scottish | Home Help | 41698540001 | ||||
| BUNT, Iain William | Director | 5/6 Clovenstone Park EH14 3BG Edinburgh | Scottish | Graphic Designer | 62158240001 | |||||
| CAMPBELL, Morag | Director | Shandon Crescent EH11 1QE Edinburgh 18 | United Kingdom | British | Associate Principal Stevenson College | 136815460001 | ||||
| CAMPBELL, Ross Peter Pietruszka | Director | Whale Learning Centre 30 Westburn Grove EH14 2SA Edinburgh | Scotland | British | Finance Coordinator | 268984900001 | ||||
| CANNON, Martin | Director | 18 Westburn Grove EH14 2RZ Edinburgh Midlothian | British | Unemployed | 120360480001 | |||||
| CORCORAN, David Alexander | Director | Whale Learning Centre 30 Westburn Grove EH14 2SA Edinburgh | Scotland | British | Not Provided | 67464500001 | ||||
| CRAIG, Norman Graham | Director | 92 Craigentinny Avenue EH7 6PX Edinburgh Midlothian | Scotland | British | Retired | 71984610001 | ||||
| DALGLEISH, Heather Catherine | Director | 4/7 Murrayburn Gardens EH14 2QA Edinburgh | British | Student | 102158760001 | |||||
| DENHOLM, Anne Louise | Director | 17/2 Dumbryden Gardens EH14 2NL Edinburgh Midlothian | British | Hairdresser | 50737790001 | |||||
| DENNING, Philip John | Director | 2a Ventnor Terrace EH9 2BW Edinburgh Midlothian | Scotland | British | Manager | 67029230001 | ||||
| DONNACHIE, Morag Eilidh | Director | 28 F3 Ransome Gardens EH4 7EU Edinburgh | British | Actor/Student | 58749870003 | |||||
| ENGLISH, Gail | Director | 34/6 Ivanhoe Crescent EH16 6AT Edinburgh Midlothian | British | Senior Lecturer | 102762400001 | |||||
| FAULKNER, Colin, Dr | Director | Pilrig Heights EH6 5FD Edinburgh 39/34 | United Kingdom | British | Civil Servant | 132805460001 |
What are the latest statements on persons with significant control for WHALE, THE ARTS AGENCY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0