WHYTE AND MACKAY LIMITED
Address
WHYTE AND MACKAY LIMITED
Web:
www.whyteandmackay.com 
Classification:
Distilling, rectifying and blending of spirits
Legal Information
Company Registration No.:
SC014456
VAT Number:
GB556 6187 11
Incorporation Date:
20 Jan 1927
(91 Years old)
Financial Year End:
31 Dec
Capital:
£178,973,000.00
on 30 May 2017
For period ending:
31 Dec 2016
Filed on:
20 Sep 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
30 May 2016
Filed on:
30 May 2016
Purchase latest return for £4.99
Information correct as of: 13 Jul 2018 - Check for updates
Map
Recently Filed Documents - 615 available
- CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES - £4.99
- Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland - £4.99
- Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland - £4.99
- Annual Accounts For Year Ended 31 Mar 11 - £4.99
Directors and Secretaries
| John Beard | |
| 15 Jun 2009 ⇒ Present ( 9 Years ) | Director |
| Jorge Bohorquez | |
| 31 Oct 2014 ⇒ Present ( 3 Years ) | Director |
| Winston Co | |
| 31 Oct 2014 ⇒ Present ( 3 Years ) | Director |
| Juan Cortes | |
| 31 Oct 2014 ⇒ Present ( 3 Years ) | Director |
| Jorge Domecq | |
| 31 Oct 2014 ⇒ Present ( 3 Years ) | Director |
| Bryan Donaghey | |
| 16 Sep 2013 ⇒ Present ( 4 Years ) | Director |
| Sudhinder Khanna | |
| 17 May 2007 ⇒ Present ( 11 Years ) | Director |
| Vijay Mallya | |
| 16 May 2007 ⇒ Present ( 11 Years ) | Director |
| Sreedhara Menon | |
| 16 May 2007 ⇒ Present ( 11 Years ) | Director |
| Ayani Nedungadi | |
| 16 May 2007 ⇒ Present ( 11 Years ) | Director |
| Murali Pathai | |
| 16 May 2007 ⇒ Present ( 11 Years ) | Director |
| Vijay Rekhi | |
| 16 May 2007 ⇒ Present ( 11 Years ) | Director |
| Andrew Tan | |
| 31 Oct 2014 ⇒ Present ( 3 Years ) | Director |
| Juan Vilardell | |
| 31 Oct 2014 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
RBS INVOICE FINANCE LIMITED
-
OUTSTANDING
on
11 Jul 2016
WHYTE AND MACKAY GROUP LIMITED
-
OUTSTANDING
on
8 Jul 2016
Previous Company Names
KYNDAL SPIRITS LIMITED
Changed 30 Sep 2003
JBB (GREATER EUROPE) LIMITED
Changed 16 Oct 2001
Previous Addresses
DALMORE HOUSE
310 ST VINCENT STREET
GLASGOW
G2 5RG
310 ST VINCENT STREET
GLASGOW
G2 5RG
Changed 26 Apr 2016
DALMORE HOUSE
296/298 ST VINCENT STREET
GLASGOW G2 5RU
296/298 ST VINCENT STREET
GLASGOW G2 5RU
Changed 21 Apr 1992
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
1 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 20 Sep 2017 | 9 |
| 31 Dec 2015 | 4 May 2016 | 5 |
| 31 Dec 2014 | 24 Sep 2015 | 9 |
| 31 Mar 2014 | 18 Dec 2014 | 9 |
| 31 Mar 2013 | 19 Dec 2013 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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This company viewed 16 times in the last few years