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G & M WHYTE CATERERS LTD.

G & M WHYTE CATERERS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameG & M WHYTE CATERERS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC241639
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G & M WHYTE CATERERS LTD.?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities

    Where is G & M WHYTE CATERERS LTD. located?

    Registered Office Address
    Crannoch Lodge
    Crossroads
    AB55 6NA Keith
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of G & M WHYTE CATERERS LTD.?

    Previous Company Names
    Company NameFromUntil
    CHANNUKAH TOURS LTD.Dec 24, 2002Dec 24, 2002

    What are the latest accounts for G & M WHYTE CATERERS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for G & M WHYTE CATERERS LTD.?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for G & M WHYTE CATERERS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Appointment of Moyra Hunter as a director on Apr 06, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Share capital increased by 9998 shares of £1 01/12/2022
    		RES14
    capital

    Resolutions

    Suspension of directors conflict of interest policy for a meeting on 01/12/2022 01/12/2022
    		RES13

    Confirmation statement made on Feb 17, 2023 with updates

    		5 pagesCS01

    Change of details for Graham Buchan Whyte as a person with significant control on Dec 01, 2022

    		2 pagesPSC04

    Notification of Moyra Hunter as a person with significant control on Dec 01, 2022

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 18, 2022 with updates

    		4 pagesCS01

    Appointment of Graham Buchan Whyte as a director on Jan 17, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed channukah tours LTD.\certificate issued on 18/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2022

    		RES15

    Registered office address changed from 9 Glasgow Road Paisley PA1 3QS to Crannoch Lodge Crossroads Keith AB55 6NA on Feb 18, 2022

    		1 pagesAD01

    Notification of Graham Buchan Whyte as a person with significant control on Jan 17, 2022

    		2 pagesPSC01

    Cessation of James Hamilton as a person with significant control on Jan 17, 2022

    		1 pagesPSC07

    Termination of appointment of James Hamilton as a director on Jan 17, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 24, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 24, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 24, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of G & M WHYTE CATERERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Moyra
    Crossroads
    AB55 6NA Keith
    Crannoch Lodge
    Scotland
    		Director
    Crossroads
    AB55 6NA Keith
    Crannoch Lodge
    Scotland
    		ScotlandBritish305722180001
    WHYTE, Graham Buchan
    Crossroads
    AB55 6NA Keith
    Crannoch Lodge
    Scotland
    		Director
    Crossroads
    AB55 6NA Keith
    Crannoch Lodge
    Scotland
    		ScotlandBritish292701670001
    BRENNAN, Anne
    8 Moss Drive
    Barrhead
    G78 1JN Glasgow
    Lanarkshire
    		Secretary
    8 Moss Drive
    Barrhead
    G78 1JN Glasgow
    Lanarkshire
    		British27502960001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    HAMILTON, James
    9 Glasgow Road
    Paisley
    PA1 3QS
    		Director
    9 Glasgow Road
    Paisley
    PA1 3QS
    		ScotlandBritish64383440002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G & M WHYTE CATERERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moyra Hunter
    Crossroads
    AB55 6NA Keith
    Crannoch Lodge
    Scotland
    		Dec 01, 2022
    Crossroads
    AB55 6NA Keith
    Crannoch Lodge
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Graham Buchan Whyte
    Crossroads
    AB55 6NA Keith
    Crannoch Lodge
    Scotland
    		Jan 17, 2022
    Crossroads
    AB55 6NA Keith
    Crannoch Lodge
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Hamilton
    9 Glasgow Road
    Paisley
    PA1 3QS
    		Apr 06, 2016
    9 Glasgow Road
    Paisley
    PA1 3QS
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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