WHYTOCK & REID LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Registered office address changed from 10 Pattison Street Pattison Street Edinburgh EH6 7HF Scotland to 10 Pattison Street Edinburgh EH6 7HF on 2025-04-21 |
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 22/01/2522 January 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 15/05/2315 May 2023 | Change of details for Mr John Dixon as a person with significant control on 2023-05-10 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-05 with updates |
| 06/05/226 May 2022 | Termination of appointment of Jan Elizabeth Meddowes as a secretary on 2022-03-11 |
| 06/05/226 May 2022 | Termination of appointment of Alexander Meddowes as a director on 2022-03-11 |
| 06/05/226 May 2022 | Cessation of Alexander Meddowes as a person with significant control on 2022-03-11 |
| 06/05/226 May 2022 | Appointment of Mr John Dixon as a director on 2022-03-11 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/08/215 August 2021 | Micro company accounts made up to 2020-10-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-04-05 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 05/03/205 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/05/198 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/07/1820 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/04/1613 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/04/1515 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/04/149 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/04/1311 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/04/1224 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/05/112 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/04/1014 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MEDDOWES / 05/04/2010 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | COMPANY NAME CHANGED DISKFLIGHT LIMITED CERTIFICATE ISSUED ON 18/05/05 |
| 10/05/0510 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/10/05 |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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