UKBizDB.co.uk

WHYTE AND MACKAY PROPERTY LIMITED

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

This company is commonly known as Whyte And Mackay Property Limited. The company was founded 22 years ago and was given the registration number SC224098. The firm's registered office is in GLASGOW. You can find them at 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHYTE AND MACKAY PROPERTY LIMITED
Company Number:SC224098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2001
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG

Director31 October 2014Active
4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG

Director24 November 2014Active
10 Pollock Road, Bearsden, Glasgow, G61 2NJ

Secretary26 October 2001Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Secretary10 October 2001Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

Director14 October 2009Active
39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH

Director02 March 2004Active
10 Pollock Road, Bearsden, Glasgow, G61 2NJ

Director14 July 2003Active
59 Finnart Street, Greenock, Renfrewshire, PA16 8HH

Director26 October 2001Active
36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ

Director14 July 2003Active
Darnley 96 Old Greenock Road, Bishopton, PA7 5BB

Director26 October 2001Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

Director14 October 2009Active
Abaco, Old Perth Road, Milnathort, KY13 9YA

Director26 March 2003Active
B3, 1901 L&T South City, Arekere, India, 560076

Director16 May 2007Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director10 October 2001Active

People with Significant Control

Whyte And Mackay Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:St. Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland, G2 5RG
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type dormant.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type dormant.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type dormant.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type micro entity.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type micro entity.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type micro entity.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Accounts

Accounts with accounts type micro entity.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type dormant.

Download
2016-04-26Address

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

Download
2015-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-24Accounts

Accounts with accounts type dormant.

Download
2014-12-18Accounts

Accounts with accounts type dormant.

Download
2014-12-08Resolution

Resolution.

Download
2014-12-02Officers

Appoint person director company with name date.

Download
2014-11-27Accounts

Change account reference date company current shortened.

Download
2014-11-12Officers

Termination director company with name termination date.

Download
2014-11-12Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.