WHYTE AND MACKAY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM DALMORE HOUSE 310 ST. VINCENT STREET GLASGOW G2 5RG |
| 02/03/162 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | APPOINTMENT OF DIRECTOR 24/11/2014 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR BRYAN HAROLD DONAGHEY |
| 27/11/1427 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHOKE ROY |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HEMANTH MENON |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR WINSTON SY CO |
| 19/02/1419 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/02/138 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/02/1223 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/11/1124 November 2011 | AUDITOR'S RESIGNATION |
| 23/11/1123 November 2011 | SECTION 519 |
| 14/02/1114 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEMANTH NANDAKUMAR MENON / 31/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/10/0917 October 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES HANLON |
| 17/10/0917 October 2009 | DIRECTOR APPOINTED JOHN ALEXANDER GEORGE DOUGLAS |
| 17/10/0917 October 2009 | DIRECTOR APPOINTED HEMANTH NANDAKUMAR MENON |
| 17/10/0917 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANLON |
| 20/03/0920 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/02/087 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 06/08/076 August 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 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 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/02/0510 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/07/0429 July 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | COMPANY NAME CHANGED KYNDAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/09/03 |
| 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 |
| 22/05/0322 May 2003 | NC INC ALREADY ADJUSTED 20/05/03 |
| 22/05/0322 May 2003 | £ NC 100/178974100 20 |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 292 ST VINCENT STREET GLASGOW G2 5TQ |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 15/03/0315 March 2003 | COMPANY NAME CHANGED LYCIDAS (384) LIMITED CERTIFICATE ISSUED ON 14/03/03 |
| 06/02/036 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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