WHYTE AND MACKAY PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 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 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, 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 |
| 04/11/154 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 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 HEMANTH MENON |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHOKE ROY |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR WINSTON SY CO |
| 30/10/1430 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/10/1321 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/11/125 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual return made up to 10 October 2011 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 |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/10/1011 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 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 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/10/0920 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 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 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS HANLON / 15/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOKE KUMAR ROY / 15/10/2009 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/11/071 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 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 |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/04/055 April 2005 | DEC MORT/CHARGE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 24/02/0524 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/02/0510 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/11/045 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | COMPANY NAME CHANGED KYNDAL PROPERTY LIMITED CERTIFICATE ISSUED ON 30/09/03 |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 17/10/0217 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 23/01/0223 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 15/01/0215 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0215 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0215 January 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/01/0215 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/0215 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 292 ST VINCENT STREET GLASGOW G2 5TQ |
| 01/11/011 November 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 23/10/0123 October 2001 | COMPANY NAME CHANGED ST. VINCENT STREET (350) LIMITED CERTIFICATE ISSUED ON 23/10/01 |
| 10/10/0110 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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