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WHYTE CRANES HOLDING LIMITED

Company number SC464653

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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)
25 May 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
15 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
28 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
07 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
13 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
12 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
07 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
09 Jan 2017 CS01 Confirmation statement made on 27 November 2016 with updates
06 Jan 2017 MR01 Registration of charge SC4646530001, created on 30 December 2016
12 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
22 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
19 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
10 Mar 2015 AA01 Previous accounting period shortened from 30 November 2014 to 30 June 2014
10 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
14 Jul 2014 AP04 Appointment of Stronachs Secretaries Limited as a secretary on 8 July 2014
23 May 2014 TM02 Termination of appointment of Lc Secretaries Limited as a secretary
23 May 2014 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 23 May 2014
20 Mar 2014 AP01 Appointment of Mr Lawrence William Whyte as a director
20 Mar 2014 TM01 Termination of appointment of Pamela Leiper as a director
27 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-27
  • GBP 1