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WHYTE AND MACKAY GROUP LIMITED

Company number SC221954

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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)
13 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
20 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
24 Nov 2011 AUD Auditor's resignation
23 Nov 2011 MISC Section 519
29 Sep 2011 MG01s Duplicate mortgage certificatecharge no:6
29 Sep 2011 MG01s Duplicate mortgage certificatecharge no:7
29 Sep 2011 MG01s Duplicate mortgage certificatecharge no:8
05 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
02 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 8
31 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 7
26 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 6
03 Aug 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
02 Aug 2011 AP01 Appointment of Mr Ashok Capoor as a director
21 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
06 Apr 2010 TM01 Termination of appointment of James Espey as a director
05 Mar 2010 TM02 Termination of appointment of James Hanlon as a secretary
16 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
06 Jan 2010 MEM/ARTS Memorandum and Articles of Association
04 Sep 2009 363a Return made up to 07/08/09; full list of members
26 Jun 2009 288a Director appointed john edward beard
22 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
26 Aug 2008 363a Return made up to 07/08/08; full list of members
15 Oct 2007 155(6)b Declaration of assistance for shares acquisition