WHYTE AND MACKAY LIMITED: Filings

  • Overview

    Company NameWHYTE AND MACKAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC014456
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WHYTE AND MACKAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Juan Cortes as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Bryan Harold Donaghey as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Mr Michael Robert William Sloan as a director on Jan 01, 2026

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    51 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Alterations to floating charge SC0144560110

    24 pages466(Scot)

    Satisfaction of charge SC0144560112 in full

    1 pagesMR04

    Alterations to floating charge SC0144560113

    24 pages466(Scot)

    Registration of charge SC0144560113, created on Dec 07, 2021

    7 pagesMR01

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Confirmation statement made on Jul 28, 2021 with updates

    4 pagesCS01

    Notification of Whyte and Mackay Global Limited as a person with significant control on Sep 05, 2019

    2 pagesPSC02

    Cessation of Whyte and Mackay Group Limited as a person with significant control on Sep 05, 2019

    1 pagesPSC07

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    31 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    29 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Alterations to floating charge SC0144560110

    23 pages466(Scot)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0