G & M WHYTE CATERERS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Appointment of Moyra Hunter as a director on 2022-04-06 |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 17/02/2317 February 2023 | Change of details for Graham Buchan Whyte as a person with significant control on 2022-12-01 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with updates |
| 17/02/2317 February 2023 | Notification of Moyra Hunter as a person with significant control on 2022-12-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with updates |
| 18/02/2218 February 2022 | Certificate of change of name |
| 18/02/2218 February 2022 | Appointment of Graham Buchan Whyte as a director on 2022-01-17 |
| 18/02/2218 February 2022 | Termination of appointment of James Hamilton as a director on 2022-01-17 |
| 18/02/2218 February 2022 | Cessation of James Hamilton as a person with significant control on 2022-01-17 |
| 18/02/2218 February 2022 | Notification of Graham Buchan Whyte as a person with significant control on 2022-01-17 |
| 18/02/2218 February 2022 | Registered office address changed from 9 Glasgow Road Paisley PA1 3QS to Crannoch Lodge Crossroads Keith AB55 6NA on 2022-02-18 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/06/211 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 23/01/2123 January 2021 | CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/01/208 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/03/194 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/05/1715 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAMILTON / 08/02/2016 |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | Annual return made up to 24 December 2009 with full list of shareholders |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY ANNE BRENNAN |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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