BA & EL WHYTE LIMITED

Overview

Company Name	BA & EL WHYTE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC315708
Jurisdiction	Scotland
Date of Creation	Feb 01, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BA & EL WHYTE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BA & EL WHYTE LIMITED located?

Registered Office Address	9 Rigg Road Auchinleck KA18 1RT Cumnock Scotland
Undeliverable Registered Office Address	No

What were the previous names of BA & EL WHYTE LIMITED?

Previous Company Names
Company Name	From	Until
BAXEL WHYTE LIMITED	Feb 01, 2007	Feb 01, 2007

What are the latest accounts for BA & EL WHYTE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 29, 2024
Next Accounts Due On	Nov 30, 2024
Last Accounts
Last Accounts Made Up To	Feb 28, 2023

What is the status of the latest confirmation statement for BA & EL WHYTE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 11, 2024
Next Confirmation Statement Due	Aug 25, 2024
Next Confirmation Statement Made Up To	Aug 11, 2023
Overdue	Yes

What are the latest filings for BA & EL WHYTE LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 29, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 07, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Nov 07, 2023	Satisfaction of charge SC3157080003 in full	1 pages	MR04

Nov 01, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Sep 14, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Dec 01, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Nov 29, 2022	Registered office address changed from 11 Garshake Terrace Dumbarton G82 3LF to 9 Rigg Road Auchinleck Cumnock KA18 1RT on Nov 29, 2022	1 pages	AD01

Sep 02, 2022	Appointment of Mr William Findlay as a director on Aug 11, 2022	2 pages	AP01

Sep 02, 2022	Notification of William Findlay as a person with significant control on Aug 11, 2022	2 pages	PSC01

Sep 02, 2022	Termination of appointment of Colin James Pattison Wright as a director on Aug 11, 2022	1 pages	TM01

Sep 02, 2022	Termination of appointment of Stephen King as a director on Aug 11, 2022	1 pages	TM01

Sep 02, 2022	Cessation of Stephen King as a person with significant control on Aug 11, 2022	1 pages	PSC07

Aug 11, 2022	Confirmation statement made on Aug 11, 2022 with updates	4 pages	CS01

Apr 26, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 24, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Apr 19, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 26, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 25, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 24, 2022	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Jul 12, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Accounts for a dormant company made up to Feb 29, 2020	2 pages	AA

Jun 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 27, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of BA & EL WHYTE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINDLAY, William Rigg Road Auchinleck KA18 1RT Cumnock 9 Scotland	Aug 11, 2022		Director	Rigg Road Auchinleck KA18 1RT Cumnock 9 Scotland	Scotland	British	1967-2	Company Director	290401300001
BURNSIDE, Robin Douglas 10 Elms Way KA8 9FB Ayr Ayrshire	Jun 15, 2008	Sep 10, 2009	Secretary	10 Elms Way KA8 9FB Ayr Ayrshire		British		Accountant	124362440001
WHYTE, Elizabeth North Harbour Street KA8 8AA Ayr 22 Ayrshire	Feb 01, 2007	Mar 01, 2008	Secretary	North Harbour Street KA8 8AA Ayr 22 Ayrshire		British			73512490004
KING, Stephen Garshake Terrace, Dumbarton G82 3LF Dunbartonshire 11	Sep 10, 2009	Aug 11, 2022	Director	Garshake Terrace, Dumbarton G82 3LF Dunbartonshire 11	United Kingdom	British	1973-12	Director	130730610001
WHYTE, Brian Allan 22 North Harbour Street KA8 8AA Ayr	Feb 01, 2007	Jun 15, 2008	Director	22 North Harbour Street KA8 8AA Ayr	United Kingdom	British	1964-11	Director	127980770001
WHYTE, Elizabeth Lusk Broomhill House, 1 Bank Avenue KA18 1PQ Cumnock Ayrshire	Jun 15, 2008	Sep 10, 2009	Director	Broomhill House, 1 Bank Avenue KA18 1PQ Cumnock Ayrshire	Scotland	British	1964-9	Director	73512490002
WRIGHT, Colin James Pattison Garshake Terrace G82 3LF Dumbarton 11	Jan 10, 2019	Aug 11, 2022	Director	Garshake Terrace G82 3LF Dumbarton 11	Scotland	British	1986-9	Director	151961760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BA & EL WHYTE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Findlay Prestwick Road KA8 8LB Ayr 42a Scotland	Aug 11, 2022	Prestwick Road KA8 8LB Ayr 42a Scotland	No
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Stephen King Garshake Terrace G82 3LF Dumbarton 11	Apr 06, 2016	Garshake Terrace G82 3LF Dumbarton 11	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.

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.
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