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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)
16 Aug 2004 410(Scot) Partic of mort/charge *
02 Aug 2004 AA Full accounts made up to 30 September 2003
15 Jul 2004 363s Return made up to 04/07/04; full list of members
02 Jul 2004 410(Scot) Partic of mort/charge *
16 Jun 2004 410(Scot) Partic of mort/charge *
20 May 2004 410(Scot) Partic of mort/charge *
16 Apr 2004 410(Scot) Partic of mort/charge *
24 Mar 2004 288b Director resigned
24 Mar 2004 288a New director appointed
12 Jan 2004 410(Scot) Partic of mort/charge *
30 Sep 2003 CERTNM Company name changed kyndal spirits LIMITED\certificate issued on 30/09/03
15 Aug 2003 288a New director appointed
31 Jul 2003 288b Director resigned
31 Jul 2003 288b Director resigned
30 Jul 2003 363s Return made up to 04/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2003 288b Director resigned
22 Jul 2003 288b Director resigned
05 Jun 2003 AA Full accounts made up to 30 September 2002
15 Apr 2003 288b Director resigned
02 Mar 2003 288a New director appointed
28 Jan 2003 AUD Auditor's resignation
09 Oct 2002 155(6)a Declaration of assistance for shares acquisition
05 Aug 2002 363s Return made up to 04/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
30 Jul 2002 288a New director appointed