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BA & EL WHYTE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ba & El Whyte Limited. The company was founded 17 years ago and was given the registration number SC315708. The firm's registered office is in DUMBARTON. You can find them at 11 Garshake Terrace, , Dumbarton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BA & EL WHYTE LIMITED
Company Number:SC315708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2007
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:11 Garshake Terrace, Dumbarton, G82 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Rigg Road, Auchinleck, Cumnock, Scotland, KA18 1RT

Director11 August 2022Active
10 Elms Way, Ayr, KA8 9FB

Secretary15 June 2008Active
22, North Harbour Street, Ayr, KA8 8AA

Secretary01 February 2007Active
11, Garshake Terrace,, Dumbarton, Dunbartonshire, G82 3LF

Director10 September 2009Active
22 North Harbour Street, Ayr, KA8 8AA

Director01 February 2007Active
Broomhill House, 1 Bank Avenue, Cumnock, KA18 1PQ

Director15 June 2008Active
11, Garshake Terrace, Dumbarton, G82 3LF

Director10 January 2019Active

People with Significant Control

Mr William Findlay
Notified on:11 August 2022
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:Scotland
Address:42a, Prestwick Road, Ayr, Scotland, KA8 8LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Stephen King
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:11, Garshake Terrace, Dumbarton, G82 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Mortgage

Mortgage satisfy charge full.

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2023-11-07Mortgage

Mortgage satisfy charge full.

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2023-11-01Mortgage

Mortgage satisfy charge full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type dormant.

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2022-12-01Accounts

Accounts with accounts type dormant.

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2022-11-29Address

Change registered office address company with date old address new address.

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2022-09-02Officers

Appoint person director company with name date.

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2022-09-02Persons with significant control

Notification of a person with significant control.

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2022-09-02Officers

Termination director company with name termination date.

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2022-09-02Officers

Termination director company with name termination date.

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2022-09-02Persons with significant control

Cessation of a person with significant control.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-04-26Gazette

Gazette filings brought up to date.

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2022-04-24Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Gazette

Gazette notice compulsory.

Download
2022-01-26Gazette

Gazette filings brought up to date.

Download
2022-01-25Gazette

Gazette notice compulsory.

Download
2022-01-24Accounts

Accounts with accounts type dormant.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Accounts

Accounts with accounts type dormant.

Download
2021-06-02Gazette

Gazette filings brought up to date.

Download
2021-04-27Gazette

Gazette notice compulsory.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type dormant.

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