This company is commonly known as Whyte & Mackay Distillers Limited. The company was founded 33 years ago and was given the registration number SC129716. 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 74990 - Non-trading company.
| Name | : | WHYTE & MACKAY DISTILLERS LIMITED |
|---|---|---|
| Company Number | : | SC129716 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG | Director | 31 October 2014 | Active |
| 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG | Director | 24 November 2014 | Active |
| 10 Pollock Road, Bearsden, Glasgow, G61 2NJ | Secretary | 25 June 1991 | Active |
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Secretary | 31 January 1991 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG | Director | 02 March 2004 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG | Director | 14 October 2009 | Active |
| 10 Pollock Road, Bearsden, Glasgow, G61 2NJ | Director | 16 May 2007 | Active |
| 10 Pollock Road, Bearsden, Glasgow, G61 2NJ | Director | 29 February 1996 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG | Director | 02 March 2004 | Active |
| The Grange Porterfield Road, Kilmacolm, PA13 4PD | Director | 10 July 1995 | Active |
| Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, G61 4AB | Director | 25 June 1991 | Active |
| 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH | Director | 18 February 2003 | Active |
| 36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ | Director | 14 July 2003 | Active |
| Darnley 96 Old Greenock Road, Bishopton, PA7 5BB | Director | 29 February 1996 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG | Director | 14 October 2009 | Active |
| 3 Forrestfield Crescent, Newton Mearns, Glasgow, G77 6DZ | Director | 25 June 1991 | Active |
| B3, 1901 L&T South City, Arekere, India, 560076 | Director | 16 May 2007 | Active |
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Director | 31 January 1991 | Active |
| Whyte And Mackay Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 4th Floor, 319, St. Vincent Street, Glasgow, Scotland, G2 5RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-08 | Resolution | Resolution. | Download |
| 2014-12-07 | Officers | Appoint person director company with name date. | Download |
| 2014-11-27 | Accounts | Change account reference date company current shortened. | Download |
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