WHALE, THE ARTS AGENCY

Active - Accounts Filed

General Information

NAME
WHALE, THE ARTS AGENCY

COMPANY NUMBER
SC180118

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
90040 - Operation of arts facilities

INCORPORATION DATE
30/10/1997 (27 years and 1 months old)

WEBSITE
www.whalearts.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/10/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WHALE LEARNING CENTRE, 30 WESTBURN GROVE
EDINBURGH
EH14 2SA

Telephone: 01314583267
TPS: No

TRADING ADDRESSES

WHALE, THE ARTS AGENCY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£442.7k

17.95%

NET WORTH

£1.2M

9.25%

TOTAL LIABILITIES

£45k

31.88%

NET ASSETS

£1.2M

9.25%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

70

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Accounts filed
Date: 22/11/2024	Event: Violet Emily Stevenson (925079612) has left the board
Date: 19/11/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WHALE, THE ARTS AGENCY?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WHALE, THE ARTS AGENCY?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£442.7k

17.95%

NET WORTH

£1.2M

9.25%

TOTAL LIABILITIES

£45k

31.88%

NET ASSETS

£1.2M

9.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

70

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Gordon McNiven 06/05/2019 - Present (5 years and 7 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Agnes (Known As Eunice) Main 06/01/2020 - Present (4 years and 11 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Allan James McNaughton 04/04/2022 - Present (2 years and 8 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jessica Kate Griffin 20/08/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Neil Finlayson 08/02/2023 - Present (1 years and 10 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Accounts filed
Date: 22/11/2024	Event: Violet Emily Stevenson (925079612) has left the board
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 31/10/2024	Event: New Board Member Min Leng (932876428) Appointed
Date: 04/09/2024	Event: New Board Member Evelyn Dunlop (932667908) Appointed
Date: 29/04/2024	Event: Charlotte Emily Binstead (925532760) has left the board
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: New Accounts filed
Date: 04/08/2023	Event: Kenneth Fowler (913355836) has left the board
Date: 20/07/2023	Event: James Stuart Grant Williams (909912015) has left the board
Date: 20/07/2023	Event: New Company Secretary Jessica Kate Griffin (931142261) Appointed
Date: 20/07/2023	Event: Ross Peter Pietruszka Campbell (926898490) has left the board
Date: 20/07/2023	Event: New Board Member Sarah Pryde (931142704) Appointed
Date: 20/07/2023	Event: New Board Member Neil Finlayson (931142978) Appointed
Date: 20/07/2023	Event: New Board Member Ceri Jane Hughes (931142608) Appointed
Date: 25/11/2022	Event: New Accounts filed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 14/11/2022	Event: Euan Alasdair MacLean (920902247) has left the board
Date: 06/04/2022	Event: New Board Member Allan James McNaughton (929435690) Appointed
Date: 06/04/2022	Event: Jade Hazel Jackson (926424389) has left the board
Date: 01/12/2021	Event: New Accounts filed
Date: 01/12/2021	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 07/05/2020	Event: New Board Member Euan Alasdair MacLean (920902247) Appointed
Date: 21/04/2020	Event: Michelle Herron (910577175) has left the board
Date: 21/04/2020	Event: New Board Member Ross Peter Pietruszka Campbell (926898490) Appointed
Date: 18/02/2020	Event: New Board Member Violet Emily Stevenson (925079612) Appointed
Date: 09/01/2020	Event: Lorraine Johnston (917589149) has left the board
Date: 09/01/2020	Event: New Board Member Agnes (Known As Eunice) Main (926584648) Appointed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 13/11/2019	Event: New Accounts filed
Date: 13/11/2019	Event: New Board Member Jade Hazel Jackson (926424389) Appointed
Date: 13/11/2019	Event: New Board Member Kenneth Fowler (913355836) Appointed
Date: 08/05/2019	Event: New Board Member Andrew Gordon McNiven (925818335) Appointed
Date: 15/02/2019	Event: New Board Member Charlotte Emily Binstead (925532760) Appointed
Date: 21/01/2019	Event: New Board Member Denise Kay Young (925438444) Appointed
Date: 18/01/2019	Event: Jean Munro (924757226) has left the board
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: Martin Douglas Pringle (919046029) has left the board
Date: 19/09/2018	Event: New Accounts filed
Date: 21/06/2018	Event: Margaret Helen Stewart (905642889) has left the board
Date: 21/06/2018	Event: New Board Member Jean Munro (924757226) Appointed
Date: 13/11/2017	Event: David Alexander Corcoran (906746450) has left the board
Date: 13/11/2017	Event: Kenneth Newey (911863422) has left the board
Date: 13/11/2017	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 31/08/2017	Event: Elaine Gorman (920868829) has left the board
Date: 16/05/2017	Event: New Board Member Susan Barbara Christina Gibson (923131335) Appointed
Date: 16/05/2017	Event: New Board Member Margaret Helen Stewart (905642889) Appointed

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WHALE, THE ARTS AGENCY

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£442.7k

£1.2M

£45k

£1.2M

People Overview

8

70

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£442.7k

£1.2M

£45k

£1.2M

Accounts

People Overview

8

70

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™