WHYTE AND MACKAY GLOBAL LIMITED: Filings

  • Overview

    Company NameWHYTE AND MACKAY GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC615323
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WHYTE AND MACKAY GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Bryan Harold Donaghey as a director on Dec 31, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Statement of capital on Sep 20, 2019

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Sep 05, 2019

    • Capital: GBP 570,000,100
    3 pagesSH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 04, 2018

    Statement of capital on Dec 04, 2018

    • Capital: GBP 100
    SH01

    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