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M G WHYTE SERVICES LIMITED

M G WHYTE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM G WHYTE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331816
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M G WHYTE SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is M G WHYTE SERVICES LIMITED located?

    Registered Office Address
    55-57 West High Street
    AB51 3QQ Inverurie
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M G WHYTE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for M G WHYTE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 03, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		7 pagesAA

    Director's details changed for Malcolm Greg Whyte on Jun 21, 2017

    		2 pagesCH01

    Change of details for Mr Malcolm Greg Whyte as a person with significant control on Jun 21, 2017

    		2 pagesPSC04

    Director's details changed for Malcolm Greg Whyte on May 05, 2015

    		2 pagesCH01

    Previous accounting period shortened from Jul 31, 2017 to Jan 31, 2017

    		1 pagesAA01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    		5 pagesCS01

    Previous accounting period shortened from Oct 31, 2016 to Jul 31, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2015

    		8 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary on May 05, 2015

    		1 pagesTM02

    Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 55-57 West High Street Inverurie AB51 3QQ on May 22, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA

    Annual return made up to Oct 03, 2013 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Jamiesons Book-Keeping & Accountancy Ltd on Oct 01, 2012

    		2 pagesCH04
    View All Filings

    Who are the officers of M G WHYTE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYTE, Malcolm Greg
    West High Street
    AB51 3QQ Inverurie
    55-57
    Scotland
    		Director
    West High Street
    AB51 3QQ Inverurie
    55-57
    Scotland
    		ScotlandBritishIt Engineer124923180002
    JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD
    Dee Street
    AB11 6DY Aberdeen
    39
    Scotland
    		Secretary
    Dee Street
    AB11 6DY Aberdeen
    39
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC215472
    		119423680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M G WHYTE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Greg Whyte
    AB51 3QQ Inverurie
    55-57 West High Street
    United Kingdom
    		Apr 06, 2016
    AB51 3QQ Inverurie
    55-57 West High Street
    United Kingdom
    		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.
    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