A C WHYTE & CO LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewAccounts for a medium company made up to 2024-11-30

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13/08/2513 August 2025 NewPurchase of own shares.

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13/08/2513 August 2025 NewConfirmation statement made on 2025-07-26 with updates

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12/08/2512 August 2025 NewCancellation of shares. Statement of capital on 2025-04-30

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21/05/2521 May 2025 Cancellation of shares. Statement of capital on 2025-01-31

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13/03/2513 March 2025 Purchase of own shares.

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29/11/2429 November 2024 Full accounts made up to 2023-11-30

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15/10/2415 October 2024 Alterations to floating charge SC0545650025

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14/10/2414 October 2024 Registration of charge SC0545650027, created on 2024-10-04

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11/10/2411 October 2024 Registration of charge SC0545650026, created on 2024-10-05

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01/10/241 October 2024 Satisfaction of charge SC0545650004 in full

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01/10/241 October 2024 Satisfaction of charge SC0545650012 in full

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01/10/241 October 2024 Satisfaction of charge SC0545650005 in full

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01/10/241 October 2024 Satisfaction of charge SC0545650022 in full

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01/10/241 October 2024 Satisfaction of charge SC0545650018 in full

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01/10/241 October 2024 Satisfaction of charge SC0545650011 in full

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23/09/2423 September 2024 Director's details changed for Mr Robert James Phin on 2024-09-23

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23/09/2423 September 2024 Change of details for Mr Robert James Phin as a person with significant control on 2024-09-23

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01/08/241 August 2024 Confirmation statement made on 2024-07-26 with no updates

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26/04/2426 April 2024 Satisfaction of charge SC0545650020 in full

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23/02/2423 February 2024 Satisfaction of charge SC0545650021 in full

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23/02/2423 February 2024 Satisfaction of charge SC0545650010 in full

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Full accounts made up to 2022-11-30

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17/11/2317 November 2023 Alterations to floating charge SC0545650025

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07/11/237 November 2023 Alterations to floating charge SC0545650004

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01/11/231 November 2023 Registration of charge SC0545650025, created on 2023-10-30

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15/09/2315 September 2023 Satisfaction of charge SC0545650014 in full

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13/09/2313 September 2023 Satisfaction of charge SC0545650023 in full

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18/08/2318 August 2023 Satisfaction of charge SC0545650024 in full

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11/08/2311 August 2023 Confirmation statement made on 2023-07-26 with updates

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28/07/2328 July 2023 Satisfaction of charge SC0545650008 in full

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30/06/2330 June 2023 Satisfaction of charge SC0545650009 in full

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15/06/2315 June 2023 Satisfaction of charge SC0545650013 in full

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30/05/2330 May 2023 Cancellation of shares. Statement of capital on 2023-04-10

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30/05/2330 May 2023 Purchase of own shares.

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19/04/2319 April 2023 Cancellation of shares. Statement of capital on 2021-12-31

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19/04/2319 April 2023 Purchase of own shares.

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Satisfaction of charge SC0545650015 in full

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20/01/2220 January 2022 Satisfaction of charge SC0545650016 in full

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Satisfaction of charge SC0545650017 in full

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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02/04/192 April 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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26/07/1826 July 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM C/O KERR BARRIE 250 WEST GEORGE STREET GLASGOW G2 4QY

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/08/1718 August 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/16

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES PHIN

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CAMPBELL WHYTE

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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18/11/1618 November 2016 AUDITOR'S RESIGNATION

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17/10/1617 October 2016 DIRECTOR APPOINTED MR STEVEN CAMPBELL MCNELLIS

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17/10/1617 October 2016 DIRECTOR APPOINTED MRS JENNIFER ELIZABETH MCDONALD

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27/06/1627 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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27/06/1627 June 2016 APPOINTMENT TERMINATED, SECRETARY ADRIAN SHINWELL

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW RAE

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26/04/1626 April 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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15/06/1515 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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09/03/159 March 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DRUMMOND RAE / 12/06/2014

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL WHYTE / 05/08/2013

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17/06/1417 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PHIN / 12/06/2014

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0545650003

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21/03/1421 March 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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13/06/1313 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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02/05/132 May 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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21/06/1221 June 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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18/06/1218 June 2012 SECRETARY'S CHANGE OF PARTICULARS / SIR ADRIAN SHINWELL / 12/06/2012

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18/06/1218 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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28/11/1128 November 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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28/11/1128 November 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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14/06/1114 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES PHIN / 12/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DRUMMOND RAE / 12/06/2010

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15/06/1015 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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17/03/1017 March 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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22/06/0922 June 2009 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SHINWELL / 12/06/2009

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22/06/0922 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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07/07/087 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM CARE OF KERR BARRIE 53 BOTHWELL STREET GLASGOW G2 6TA

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08/05/088 May 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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09/10/079 October 2007 DIVIDEND DECLARED 28/09/07

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15/06/0715 June 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS

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10/04/0710 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06

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14/06/0614 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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06/01/066 January 2006 £ IC 5000/500 14/12/05 £ SR 4500@1=4500

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15/12/0515 December 2005 DIRECTOR RESIGNED

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15/12/0515 December 2005 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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15/12/0515 December 2005 DIRECTOR RESIGNED

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01/07/051 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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14/06/0514 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 NEW SECRETARY APPOINTED

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12/11/0412 November 2004 SECRETARY RESIGNED

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12/11/0412 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0412 November 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 23 EVANTON PLACE THORNLIEBANK GLASGOW G46 8JE

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13/08/0413 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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27/07/0427 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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27/09/0227 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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08/07/028 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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31/07/0131 July 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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29/06/0029 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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21/09/9921 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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29/06/9929 June 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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07/09/987 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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04/07/984 July 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS

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06/07/976 July 1997 RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS

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06/07/976 July 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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06/07/976 July 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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27/09/9627 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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08/07/968 July 1996 RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS

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30/11/9530 November 1995 COMPANY NAME CHANGED A C WHYTE (SLATERS AND PLASTERER S) LIMITED CERTIFICATE ISSUED ON 01/12/95

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31/07/9531 July 1995 NEW DIRECTOR APPOINTED

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17/07/9517 July 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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17/07/9517 July 1995 RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS

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05/07/945 July 1994 RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS

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05/07/945 July 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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21/06/9321 June 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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21/06/9321 June 1993 RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS

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10/07/9210 July 1992 RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS

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09/07/929 July 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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02/10/912 October 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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26/06/9126 June 1991 RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS

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11/09/9011 September 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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11/09/9011 September 1990 RETURN MADE UP TO 03/08/90; NO CHANGE OF MEMBERS

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13/11/8913 November 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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13/11/8913 November 1989 RETURN MADE UP TO 18/08/89; NO CHANGE OF MEMBERS

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28/09/8828 September 1988 RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS

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28/09/8828 September 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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05/10/875 October 1987 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS

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05/10/875 October 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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16/04/8716 April 1987 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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09/01/879 January 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/865 December 1986 REGISTERED OFFICE CHANGED ON 05/12/86 FROM: 224 INGRAM STREET GLASGOW G1 1HH

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05/12/865 December 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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09/07/869 July 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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18/06/8618 June 1986 COMPANY ADDED TO THE REGISTER

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17/06/8617 June 1986 ANNUAL RETURN MADE UP TO 15/05/85

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10/03/8610 March 1986 FULL ACCOUNTS MADE UP TO 30/11/84

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04/04/834 April 1983 ANNUAL ACCOUNTS MADE UP DATE 30/11/81

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