Advanced company searchLink opens in new window

WHYTE AND MACKAY GROUP LIMITED

Company number SC221954

Filter by category

Filter by category


Confirmation statement filters

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)
20 Nov 2014 MR04 Satisfaction of charge SC2219540011 in full
20 Nov 2014 MR04 Satisfaction of charge SC2219540009 in full
20 Nov 2014 MR04 Satisfaction of charge SC2219540010 in full
11 Nov 2014 TM01 Termination of appointment of Murali Ananthasubramanian Pathai as a director on 31 October 2014
11 Nov 2014 AP01 Appointment of Mr Juan Cortes Vilardell as a director on 31 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 29/12/2014.
11 Nov 2014 AP01 Appointment of Mr Jorge Domecq Bohorquez as a director on 31 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 29/12/2014.
11 Nov 2014 AP01 Appointment of Mr Winston Sy Co as a director on 31 October 2014
11 Nov 2014 AP01 Appointment of Dr Andrew Chong Buan Lim Tan as a director on 31 October 2014
30 Oct 2014 TM01 Termination of appointment of Sudhinder Krishan Khanna as a director on 28 October 2014
28 Oct 2014 TM01 Termination of appointment of Sreedhara Menon as a director on 24 October 2014
23 Oct 2014 TM01 Termination of appointment of Ashok Capoor as a director on 9 October 2014
23 Oct 2014 TM01 Termination of appointment of Vijay Kumar Rekhi as a director on 17 October 2014
03 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 46,003,497.28
02 Apr 2014 MR04 Satisfaction of charge 7 in full
02 Apr 2014 MR04 Satisfaction of charge 8 in full
02 Apr 2014 MR04 Satisfaction of charge 6 in full
26 Mar 2014 MR01 Registration of charge 2219540009
26 Mar 2014 MR01 Registration of charge 2219540010
26 Mar 2014 MR01 Registration of charge 2219540011
07 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
24 Sep 2013 AP01 Appointment of Mr Bryan Harold Donaghey as a director
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 46,003,497.28
01 Aug 2013 TM01 Termination of appointment of John Beard as a director
01 Aug 2013 TM01 Termination of appointment of Ayani Nedungadi as a director
01 Aug 2013 TM01 Termination of appointment of Vijay Mallya as a director