JOHN WHYTE & SON LTD.
Overview
| Company Name | JOHN WHYTE & SON LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC179976 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JOHN WHYTE & SON LTD.?
- (5273) /
Where is JOHN WHYTE & SON LTD. located?
| Registered Office Address | KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN WHYTE & SON LTD.?
| Company Name | From | Until |
|---|---|---|
| LARVAN LIMITED | Oct 27, 1997 | Oct 27, 1997 |
What are the latest accounts for JOHN WHYTE & SON LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for JOHN WHYTE & SON LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * Tweedside Park Galashiels Borders TD1 3TE* on Aug 03, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
Annual return made up to Oct 27, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mabel Munro Whyte on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Clark Whyte on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Whyte on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2004 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of JOHN WHYTE & SON LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHYTE, Mabel Munro | Secretary | 4 Spylaw Park Colinton EH13 0LS Edinburgh | British | Jewellers | 59954110001 | |||||
| WHYTE, John | Director | Silverdale 2 Ravenrig Wynd EH14 7FB Edinburgh Midlothian | Scotland | British | Jewellers | 59954030004 | ||||
| WHYTE, John Clark | Director | 4 Spylaw Park Colinton EH13 0LS Edinburgh | Scotland | British | Jewellers | 59953980001 | ||||
| WHYTE, Mabel Munro | Director | 4 Spylaw Park Colinton EH13 0LS Edinburgh | Scotland | British | Jewellers | 59954110001 | ||||
| TRAINER, Diane | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | British | 900010770001 | ||||||
| MCINTOSH, Susan | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900012270001 | |||||
| TRAINER, Peter | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900010760001 |
Does JOHN WHYTE & SON LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 26, 1998 Delivered On Jan 30, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does JOHN WHYTE & SON LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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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