Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WHYTE AND MACKAY GROUP LIMITED

Company number SC221954

Follow this company File for this company
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)
15 Oct 2007 155(6)b Declaration of assistance for shares acquisition
15 Oct 2007 155(6)b Declaration of assistance for shares acquisition
15 Oct 2007 155(6)a Declaration of assistance for shares acquisition
15 Oct 2007 155(6)b Declaration of assistance for shares acquisition
12 Oct 2007 155(6)b Declaration of assistance for shares acquisition
12 Oct 2007 155(6)b Declaration of assistance for shares acquisition
12 Oct 2007 155(6)b Declaration of assistance for shares acquisition
12 Oct 2007 155(6)b Declaration of assistance for shares acquisition
12 Oct 2007 155(6)b Declaration of assistance for shares acquisition
12 Oct 2007 155(6)b Declaration of assistance for shares acquisition
12 Oct 2007 155(6)b Declaration of assistance for shares acquisition
12 Oct 2007 155(6)b Declaration of assistance for shares acquisition
12 Oct 2007 155(6)b Declaration of assistance for shares acquisition
12 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 410(Scot) Partic of mort/charge *
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2007 419a(Scot) Dec mort/charge *
05 Oct 2007 419a(Scot) Dec mort/charge *
05 Sep 2007 363a Return made up to 07/08/07; full list of members
05 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/03/08
09 Aug 2007 88(2)O Ad 19/06/07--------- £ si 4600000000@.01
23 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
09 Jul 2007 88(2)R Ad 19/06/07--------- £ si 4600000000@.01= 46000000 £ ic 3497/46003497
09 Jul 2007 123 Nc inc already adjusted 19/06/07