WHYTE AND MACKAY WAREHOUSING LIMITED
Overview
| Company Name | WHYTE AND MACKAY WAREHOUSING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC229822 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHYTE AND MACKAY WAREHOUSING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WHYTE AND MACKAY WAREHOUSING LIMITED located?
| Registered Office Address | 4th Floor St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHYTE AND MACKAY WAREHOUSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| KYNDAL WAREHOUSING LIMITED | Jun 10, 2002 | Jun 10, 2002 |
| LYCIDAS (362) LIMITED | Apr 02, 2002 | Apr 02, 2002 |
What are the latest accounts for WHYTE AND MACKAY WAREHOUSING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WHYTE AND MACKAY WAREHOUSING LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for WHYTE AND MACKAY WAREHOUSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Whyte and Mackay Global Limited as a person with significant control on Sep 05, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Whyte and Mackay Limited as a person with significant control on Sep 05, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on Apr 26, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 24 pages | AA | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
Who are the officers of WHYTE AND MACKAY WAREHOUSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CO, Winston Sy | Director | St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland | Philippines | Filipino | Director | 192546860001 | ||||
| CORTES, Juan | Director | St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland | Spain | Spanish | Economist | 192548240001 | ||||
| DOMECQ, Jorge | Director | St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland | Spain | Spanish | Managing Director | 192548080001 | ||||
| DONAGHEY, Bryan Harold | Director | St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland | Scotland | British | Company Director | 115375080001 | ||||
| TAN, Andrew Chong Buan Lim, Dr | Director | St. Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland | Philippines | Filipino | Chairman | 192548530001 | ||||
| HANLON, James Francis | Secretary | 10 Pollock Road Bearsden G61 2NJ Glasgow Dunbartonshire | British | 1328460001 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| BEARD, John Edward | Director | Leeward Cottage Odstock SP5 4JB Salisbury Wiltshire | England | British | Ceo | 101856150001 | ||||
| ESPEY, James Stuart | Director | 17 Somerset Road Wimbledon SW19 5JZ London | England | British | Director | 805990001 | ||||
| FRAGIS, Iacovos | Director | 39 Kingsley Way Hampstead Garden Suburb N2 0EH London | England | Greek | Director | 87660620001 | ||||
| HANLON, James Francis | Director | 10 Pollock Road Bearsden G61 2NJ Glasgow Dunbartonshire | Scotland | British | Director | 1328460001 | ||||
| KHANNA, Sudhinder Krishan | Director | M.K. Marg Cooperage Band Stand Mumbai Flat No.9, 4th Floor, Nariman Building Maharashtra 400021 India | India | Indian | Chartered Accountant | 132511590001 | ||||
| MACEACHRAN, Ronald Bannatyne | Director | 59 Finnart Street Greenock PA16 8HH Renfrewshire | British | Company Director | 108202220001 | |||||
| MALLYA, Vijay, Dr | Director | 3 Harbor Drive Suite 115 Sausalito California 94965 America | United States | Indian | Industrialist | 78489240002 | ||||
| MCCROSKIE, Scott John | Director | 36 Deanwood Avenue Netherlee G44 3RJ Glasgow | Scotland | British | Director | 91732810001 | ||||
| MEGSON, Brian John | Director | Darnley 96 Old Greenock Road PA7 5BB Bishopton Renfrewshire | United Kingdom | British | Chief Executive | 31166870001 | ||||
| MENON, Sreedhara | Director | 176 Western Drive FOREIGN Short Hills New Jersey 07078 Usa | Usa | United States | Company Director | 121656310001 | ||||
| NEDUNGADI, Ayani Kurussi Ravindranath | Director | App 103 Delphi Iii Prestige Acropolis 20 Honsur Road FOREIGN Bangalore 560029 India | India | Indian | Company Executive | 33056400011 | ||||
| PALMER, Ian Gordon | Director | Abaco Old Perth Road KY13 9YA Milnathort | Scotland | British | Company Director | 59894480003 | ||||
| PATHAI, Murali Ananthasubramanian | Director | Flat No 310 Block B-3 Sobha Opal 39th Cross 4th Block FOREIGN Bangalore Karnataka 560041 Indai | India | Indian | Company Executive | 121656190001 | ||||
| REKHI, Vijay Kumar | Director | Camelot Apartment No 203 No 4 Kingston Road Ulsoor FOREIGN Bangalore Karnataka 560042 India | India | Indian | Company Executive | 121656850001 | ||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of WHYTE AND MACKAY WAREHOUSING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whyte And Mackay Global Limited | Sep 05, 2019 | St Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland | No | ||||||||||
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Natures of Control
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| Whyte And Mackay Limited | Apr 06, 2016 | St. Vincent Street G2 5RG Glasgow 4th Floor, 319 Scotland | Yes | ||||||||||
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Natures of Control
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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