WHYTE BUILDERS LTD

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

    Company NameWHYTE BUILDERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC431262
    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 WHYTE BUILDERS LTD?

    • Joinery installation (43320) / Construction

    Where is WHYTE BUILDERS LTD located?

    Registered Office Address
    The Alhambra Suite 4th Floor
    82 Mitchell Street
    G1 3NA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHYTE BUILDERS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for WHYTE BUILDERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Termination of appointment of James Whyte as a director on Sep 14, 2016

    1 pagesTM01

    Confirmation statement made on Aug 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Registered office address changed from 111 Cadzow Street Hamilton Lanarkshire ML3 6HG to The Alhambra Suite 4th Floor 82 Mitchell Street Glasgow G1 3NA on Jul 10, 2015

    1 pagesAD01

    Annual return made up to Aug 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Sean Whyte as a secretary

    1 pagesAP03

    Appointment of Mr James Whyte as a director

    2 pagesAP01

    Appointment of Mr Sean Whyte as a director

    2 pagesAP01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of WHYTE BUILDERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYTE, Sean
    4th Floor
    82 Mitchell Street
    G1 3NA Glasgow
    The Alhambra Suite
    Scotland
    Secretary
    4th Floor
    82 Mitchell Street
    G1 3NA Glasgow
    The Alhambra Suite
    Scotland
    178053650001
    WHYTE, Sean
    4th Floor
    82 Mitchell Street
    G1 3NA Glasgow
    The Alhambra Suite
    Scotland
    Director
    4th Floor
    82 Mitchell Street
    G1 3NA Glasgow
    The Alhambra Suite
    Scotland
    ScotlandBritishCommercial Director114340250001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    171651030001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001
    WHYTE, James
    Andrew Paton Way
    ML3 0GA Hamilton
    65
    Lanarkshire
    Scotland
    Director
    Andrew Paton Way
    ML3 0GA Hamilton
    65
    Lanarkshire
    Scotland
    ScotlandScottishCommercial Director178053430001

    Who are the persons with significant control of WHYTE BUILDERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Whyte
    4th Floor
    82 Mitchell Street
    G1 3NA Glasgow
    The Alhambra Suite
    Jun 30, 2016
    4th Floor
    82 Mitchell Street
    G1 3NA Glasgow
    The Alhambra Suite
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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