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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)
30 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
16 May 2001 288b Director resigned
05 Dec 2000 419a(Scot) Dec mort/charge *
12 Oct 2000 CERT19 Certificate of reduction of share premium
12 Oct 2000 419a(Scot) Dec mort/charge *
12 Oct 2000 419a(Scot) Dec mort/charge *
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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12 Oct 2000 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
05 Oct 2000 OC138 Reduction of iss capital and minute (oc)
25 Sep 2000 419a(Scot) Dec mort/charge *
28 Jul 2000 363s Return made up to 04/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2000 AA Full group accounts made up to 31 December 1999
27 Jun 2000 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
08 Mar 2000 288a New director appointed
10 Dec 1999 288b Director resigned
07 Dec 1999 288b Director resigned
07 Dec 1999 288b Director resigned
07 Dec 1999 288b Director resigned
07 Dec 1999 288a New director appointed
18 Oct 1999 288b Director resigned
18 Oct 1999 288b Director resigned
01 Aug 1999 AA Full group accounts made up to 31 December 1998
30 Jul 1999 363s Return made up to 04/07/99; full list of members
14 Jul 1999 288a New director appointed
30 Jun 1999 288a New director appointed