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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)
12 Oct 2007 155(6)b Declaration of assistance for shares acquisition
12 Oct 2007 155(6)b Declaration of assistance for shares acquisition
12 Oct 2007 155(6)b Declaration of assistance for shares acquisition
12 Oct 2007 155(6)a Declaration of assistance for shares acquisition
11 Oct 2007 410(Scot) Partic of mort/charge *
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2007 419a(Scot) Dec mort/charge *
05 Oct 2007 419a(Scot) Dec mort/charge *
05 Oct 2007 419a(Scot) Dec mort/charge *
05 Oct 2007 419a(Scot) Dec mort/charge *
05 Oct 2007 419a(Scot) Dec mort/charge *
05 Oct 2007 419a(Scot) Dec mort/charge *
05 Oct 2007 419a(Scot) Dec mort/charge *
05 Oct 2007 419a(Scot) Dec mort/charge *
05 Oct 2007 419a(Scot) Dec mort/charge *
05 Oct 2007 419a(Scot) Dec mort/charge *
05 Oct 2007 419a(Scot) Dec mort/charge *
05 Oct 2007 419a(Scot) Dec mort/charge *
05 Oct 2007 419a(Scot) Dec mort/charge *
05 Oct 2007 419a(Scot) Dec mort/charge *
05 Oct 2007 419a(Scot) Dec mort/charge *
04 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/03/08
23 Jul 2007 288b Director resigned
23 Jul 2007 AA Full accounts made up to 30 September 2006
11 Jul 2007 363a Return made up to 04/07/07; full list of members