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A C WHYTE & CO LIMITED

Company number SC054565

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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 May 2009 AA Full accounts made up to 30 November 2008
07 Jul 2008 363a Return made up to 12/06/08; full list of members
05 Jun 2008 287 Registered office changed on 05/06/2008 from care of kerr barrie 53 bothwell street glasgow G2 6TA
08 May 2008 AA Full accounts made up to 30 November 2007
09 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 28/09/07
15 Jun 2007 363s Return made up to 12/06/07; no change of members
10 Apr 2007 AA Accounts for a medium company made up to 30 November 2006
14 Jun 2006 363s Return made up to 12/06/06; full list of members
20 Apr 2006 AA Full accounts made up to 30 November 2005
06 Jan 2006 169 £ ic 5000/500 14/12/05 £ sr 4500@1=4500
15 Dec 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Director resigned
01 Jul 2005 AA Accounts for a small company made up to 30 November 2004
14 Jun 2005 363s Return made up to 12/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2004 287 Registered office changed on 12/11/04 from: 23 evanton place thornliebank glasgow G46 8JE
12 Nov 2004 288a New secretary appointed
12 Nov 2004 288b Secretary resigned
12 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2004 288a New director appointed
13 Aug 2004 AA Accounts for a small company made up to 30 November 2003
27 Jul 2004 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2004 288a New director appointed
25 Jul 2003 363s Return made up to 12/06/03; full list of members
22 Apr 2003 AA Accounts for a small company made up to 30 November 2002