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WHYTE AND MACKAY GLOBAL LIMITED

Company number SC615323

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Company Results (links open in a new window)
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)
21 Jul 2026 AP01 Appointment of Mr Glenn Manlapaz as a director on 21 July 2026
View PDF Appointment of Mr Glenn Manlapaz as a director on 21 July 2026 - link opens in a new window - 2 pages (2 pages)
13 Feb 2026 CS01 Confirmation statement made on 3 December 2025 with no updates
View PDF Confirmation statement made on 3 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2026 TM01 Termination of appointment of Bryan Harold Donaghey as a director on 31 December 2025
View PDF Termination of appointment of Bryan Harold Donaghey as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
12 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with no updates
View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
05 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
05 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019 SH19 Statement of capital on 20 September 2019
  • GBP 100
View PDF Statement of capital on 20 September 2019
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
20 Sep 2019 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Sep 2019 CAP-SS Solvency Statement dated 05/09/19
View PDF Solvency Statement dated 05/09/19 - link opens in a new window - 1 page (1 page)
17 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
11 Sep 2019 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 570,000,100
View PDF Statement of capital following an allotment of shares on 5 September 2019
  • GBP 570,000,100
- link opens in a new window - 3 pages (3 pages)
04 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-04
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-04
  • GBP 100
- link opens in a new window - 12 pages (12 pages)