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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)
18 Nov 2014 MR04 Satisfaction of charge SC0144560098 in full
18 Nov 2014 MR04 Satisfaction of charge SC0144560099 in full
18 Nov 2014 MR04 Satisfaction of charge SC0144560100 in full
18 Nov 2014 MR04 Satisfaction of charge SC0144560101 in full
18 Nov 2014 MR04 Satisfaction of charge SC0144560102 in full
18 Nov 2014 MR04 Satisfaction of charge SC0144560103 in full
18 Nov 2014 MR04 Satisfaction of charge SC0144560105 in full
18 Nov 2014 MR04 Satisfaction of charge SC0144560104 in full
18 Nov 2014 MR04 Satisfaction of charge SC0144560106 in full
18 Nov 2014 MR04 Satisfaction of charge SC0144560108 in full
18 Nov 2014 MR04 Satisfaction of charge SC0144560107 in full
11 Nov 2014 TM01 Termination of appointment of Murali Ananthasubramanian Pathai as a director on 31 October 2014
11 Nov 2014 TM01 Termination of appointment of Vijay Mallya as a director on 29 October 2014
11 Nov 2014 AP01 Appointment of Dr Andrew Chong Buan Lim Tan as a director on 31 October 2014
11 Nov 2014 AP01 Appointment of Mr Juan Cortes Vilardell as a director on 31 October 2014
11 Nov 2014 AP01 Appointment of Mr Jorge Domecq Bohorquez as a director on 31 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 29/12/2014.
11 Nov 2014 AP01 Appointment of Mr Winston Sy Co as a director on 31 October 2014
30 Oct 2014 TM01 Termination of appointment of Sudhinder Krishan Khanna as a director on 28 October 2014
23 Oct 2014 TM01 Termination of appointment of Sreedhara Menon as a director on 10 October 2014
23 Oct 2014 TM01 Termination of appointment of Vijay Kumar Rekhi as a director on 17 October 2014
17 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 178,973,000
04 Apr 2014 MR01 Registration of charge 0144560097
04 Apr 2014 MR01 Registration of charge 0144560101
04 Apr 2014 MR01 Registration of charge 0144560098
04 Apr 2014 MR01 Registration of charge 0144560099