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)
09 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2007 288a New director appointed
21 Jun 2007 288a New director appointed
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007 288b Director resigned
24 May 2007 288b Director resigned
24 May 2007 288b Director resigned
24 May 2007 288b Director resigned
24 May 2007 288b Director resigned
24 May 2007 288b Director resigned
24 May 2007 288b Director resigned
23 May 2007 419a(Scot) Dec mort/charge *
23 May 2007 419a(Scot) Dec mort/charge *
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed
26 Mar 2007 419a(Scot) Dec mort/charge *
26 Mar 2007 419a(Scot) Dec mort/charge *
07 Aug 2006 363a Return made up to 07/08/06; full list of members
01 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
20 Dec 2005 AA Group of companies' accounts made up to 30 September 2004
01 Sep 2005 363a Return made up to 07/08/05; full list of members