WHYTE AND MACKAY LIMITED filing history - Find and update company information

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WHYTE AND MACKAY LIMITED

Company number SC014456

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jul 2016	466(Scot)	Alterations to floating charge SC0144560111	View PDF Alterations to floating charge SC0144560111 - link opens in a new window - 27 pages (27 pages)
19 Jul 2016	466(Scot)	Alterations to floating charge SC0144560110	View PDF Alterations to floating charge SC0144560110 - link opens in a new window - 25 pages (25 pages)
11 Jul 2016	MR01	Registration of charge SC0144560111, created on 6 July 2016	View PDF Registration of charge SC0144560111, created on 6 July 2016 - link opens in a new window - 11 pages (11 pages)
08 Jul 2016	MR01	Registration of charge SC0144560110, created on 6 July 2016	View PDF Registration of charge SC0144560110, created on 6 July 2016 - link opens in a new window - 12 pages (12 pages)
30 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 178,973,000	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 178,973,000 - link opens in a new window - 5 pages (5 pages)
12 May 2016	AAMD	Amended full accounts made up to 31 December 2015	View PDF Amended full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
26 Apr 2016	AD01	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 26 April 2016	View PDF Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 26 April 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	MR04	Satisfaction of charge SC0144560109 in full	View PDF Satisfaction of charge SC0144560109 in full - link opens in a new window - 1 page (1 page)
22 Oct 2015	MR01	Registration of charge SC0144560109, created on 13 October 2015	View PDF Registration of charge SC0144560109, created on 13 October 2015 - link opens in a new window - 19 pages (19 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 37 pages (37 pages)
29 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 178,973,000	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 178,973,000 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	MR04	Satisfaction of charge SC0144560089 in full	View PDF Satisfaction of charge SC0144560089 in full - link opens in a new window - 1 page (1 page)
29 Dec 2014	RP04	Second filing of AP01 previously delivered to Companies House	View PDF Second filing of AP01 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
29 Dec 2014	RP04	Second filing of AP01 previously delivered to Companies House	View PDF Second filing of AP01 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 38 pages (38 pages)
27 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	MR04	Satisfaction of charge SC0144560090 in full	View PDF Satisfaction of charge SC0144560090 in full - link opens in a new window - 1 page (1 page)
18 Nov 2014	MR04	Satisfaction of charge SC0144560094 in full	View PDF Satisfaction of charge SC0144560094 in full - link opens in a new window - 1 page (1 page)
18 Nov 2014	MR04	Satisfaction of charge SC0144560093 in full	View PDF Satisfaction of charge SC0144560093 in full - link opens in a new window - 1 page (1 page)
18 Nov 2014	MR04	Satisfaction of charge SC0144560091 in full	View PDF Satisfaction of charge SC0144560091 in full - link opens in a new window - 1 page (1 page)
18 Nov 2014	MR04	Satisfaction of charge SC0144560092 in full	View PDF Satisfaction of charge SC0144560092 in full - link opens in a new window - 1 page (1 page)
18 Nov 2014	MR04	Satisfaction of charge SC0144560095 in full	View PDF Satisfaction of charge SC0144560095 in full - link opens in a new window - 1 page (1 page)
18 Nov 2014	MR04	Satisfaction of charge SC0144560097 in full	View PDF Satisfaction of charge SC0144560097 in full - link opens in a new window - 1 page (1 page)
18 Nov 2014	MR04	Satisfaction of charge SC0144560096 in full	View PDF Satisfaction of charge SC0144560096 in full - link opens in a new window - 1 page (1 page)

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