WHYTE AND MACKAY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 06/10/236 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/09/2029 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 26/09/1926 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 20/09/1720 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5RG |
| 24/09/1524 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 29/12/1429 December 2014 | SECOND FILING FOR FORM AP01 |
| 29/12/1429 December 2014 | SECOND FILING FOR FORM AP01 |
| 17/12/1417 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 27/11/1427 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2219540011 |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2219540009 |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2219540010 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED DR ANDREW CHONG BUAN LIM TAN |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MURALI PATHAI |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR JUAN CORTES VILARDELL |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR JORGE DOMECQ BOHORQUEZ |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR WINSTON SY CO |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUDHINDER KHANNA |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SREEDHARA MENON |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR VIJAY REKHI |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHOK CAPOOR |
| 03/09/143 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2219540011 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2219540009 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2219540010 |
| 07/01/147 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR BRYAN HAROLD DONAGHEY |
| 07/08/137 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR VIJAY MALLYA |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEARD |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR AYANI NEDUNGADI |
| 13/12/1213 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/11/1124 November 2011 | AUDITOR'S RESIGNATION |
| 23/11/1123 November 2011 | SECTION 519 |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 05/09/115 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/08/1126 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/08/113 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR ASHOK CAPOOR |
| 21/12/1021 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ESPEY |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES HANLON |
| 16/01/1016 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 06/01/106 January 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/094 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED JOHN EDWARD BEARD |
| 22/09/0822 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0715 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0715 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0715 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0715 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 05/09/075 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/075 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 23/07/0723 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 09/07/079 July 2007 | £ NC 13643/46003497 19/ |
| 09/07/079 July 2007 | NC INC ALREADY ADJUSTED 19/06/07 |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | DEC MORT/CHARGE ***** |
| 26/03/0726 March 2007 | DEC MORT/CHARGE ***** |
| 07/08/067 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 20/12/0520 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0525 April 2005 | £ NC 10300/13643 21/03/ |
| 25/04/0525 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0525 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/0525 April 2005 | NC INC ALREADY ADJUSTED 21/03/05 |
| 25/04/0525 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0520 April 2005 | CONVE 21/03/05 |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 03/04/053 April 2005 | NEW DIRECTOR APPOINTED |
| 03/04/053 April 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/02/0510 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 31/08/0431 August 2004 | RETURN MADE UP TO 07/08/04; CHANGE OF MEMBERS |
| 02/08/042 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | COMPANY NAME CHANGED KYNDAL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/09/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 07/08/03; CHANGE OF MEMBERS |
| 18/08/0318 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0219 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0121 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0129 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/10/0129 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/10/0119 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0119 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | SUBDIVISION OF SHARES 05/10/01 |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NC INC ALREADY ADJUSTED 05/10/01 |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | £ NC 100/10300 05/10/ |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 292 ST VINCENT STREET GLASGOW G2 5TQ |
| 17/10/0117 October 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 17/10/0117 October 2001 | S-DIV 05/10/01 |
| 04/10/014 October 2001 | COMPANY NAME CHANGED ST. VINCENT STREET (347) LIMITED CERTIFICATE ISSUED ON 04/10/01 |
| 07/08/017 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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