WHYTE AND MACKAY HOLDINGS LIMITED
Non-Trading
General Information
NAME
WHYTE AND MACKAY HOLDINGS LIMITED
COMPANY NUMBER
SC243497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/02/2003
(21 years and 10 months old)
WEBSITE
www.whyteandmackay.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2003
30/09/2003
KYNDAL HOLDINGS LIMITED
View all previous names
GLASGOW
G2 5RG
Telephone: 01412485771
TPS: No
4th Floor St. Vincent Plaza
Dalmore House
310 St. Vincent Street
Glasgow, Lanarkshire
G2 5RG
Telephone: 2485771
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHYTE AND MACKAY GROUP LIMITED | Active - Accounts Filed | View Report |
| WHYTE AND MACKAY HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHYTE AND MACKAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHYTE AND MACKAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHYTE AND MACKAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2014 - Present (10 years and 1 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
24/11/2014 - Present (10years) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 54 Past: 6 |
View Report |
|
06/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 828 |
View Report |
|
06/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 863 |
View Report |
|
Director: 16/05/2007 - Present (17 years and 6 months) Secretary: 20/05/2003 - Present (21 years and 6 months) Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/04/2016 | Change in Reg. Office |
| 04/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 27/02/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 04/12/2014 | New Board Member Bryan Harold Donaghey (911537508) Appointed |
| 20/11/2014 | New Board Member Winston Sy Co (919254686) Appointed |
| 20/11/2014 | Winston Sy Co (919259244) has left the board |
| 14/11/2014 | Hemanth Nandakumar Menon (914625841) has left the board |
| 14/11/2014 | Ashoke Kumar Roy (912165578) has left the board |
| 14/11/2014 | New Board Member Winston Sy Co (919259244) Appointed |
| 22/02/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 25/12/2012 | New Accounts filed |
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