JOHN WHYTE & SON LTD.

Company number SC179976 ·

Dissolved

57 filings

Date Filing
1 Jun 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
1 Mar 2019 NOTICE OF FINAL MEETING OF CREDITORS View document
3 Aug 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM TWEEDSIDE PARK GALASHIELS BORDERS TD1 3TE · 2 pages View document
15 Jul 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) View document
15 Jul 2010 COURT ORDER NOTICE OF WINDING UP View document
15 Jul 2010 NOTICE OF WINDING UP ORDER View document
15 Jun 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) View document
4 Feb 2010 Annual accounts, small company total exemption, made up to 31 October 2008 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHYTE / 24/11/2009 · 2 pages View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MABEL MUNRO WHYTE / 24/11/2009 · 2 pages View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK WHYTE / 24/11/2009 View document
29 Jan 2010 Annual return made up to 27 October 2009 with full list of shareholders View document
5 Nov 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
27 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
3 Jan 2008 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
20 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
10 Oct 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: Q COURT, 3 QUALITY STREET DAVIDSON'S MAINS EDINBURGH EH4 5BP View document
1 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
21 Nov 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
31 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
13 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
1 Nov 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
2 Dec 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View document
27 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
28 Aug 2003 ACC. REF. DATE SHORTENED FROM 28/10/02 TO 27/10/02 View document
27 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
11 Nov 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
28 Aug 2002 ACC. REF. DATE SHORTENED FROM 29/10/01 TO 28/10/01 View document
17 Jul 2002 REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 18 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4QN View document
3 Dec 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
30 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
30 Aug 2001 ACC. REF. DATE SHORTENED FROM 30/10/00 TO 29/10/00 View document
27 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
10 Nov 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS View document
29 Aug 2000 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/10/99 View document
30 Jan 2000 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS View document
18 Jan 2000 REGISTERED OFFICE CHANGED ON 18/01/00 FROM: KINGSKNOWE HOUSE 5 KINGSKNOWE PARK EDINBURGH EH14 2JQ View document
29 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
7 Jan 1999 WAIVER OF NOTICE FOR E.G.M. View document
7 Jan 1999 ALTER MEM AND ARTS 10/12/97 View document
11 Dec 1998 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS View document
21 Aug 1998 DIRECTOR RESIGNED View document
21 Aug 1998 NEW DIRECTOR APPOINTED View document
21 Aug 1998 DIRECTOR RESIGNED View document
21 Aug 1998 NEW DIRECTOR APPOINTED View document
21 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Aug 1998 REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ View document
21 Aug 1998 SECRETARY RESIGNED View document
30 Jan 1998 PARTIC OF MORT/CHARGE ***** View document
26 Nov 1997 COMPANY NAME CHANGED LARVAN LIMITED CERTIFICATE ISSUED ON 27/11/97 View document
24 Nov 1997 £ NC 100/50000 27/10/ View document
24 Nov 1997 NC INC ALREADY ADJUSTED 27/10/97 View document
24 Nov 1997 ALTER MEM AND ARTS 27/10/97 View document
27 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document