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WHYTE AND MACKAY PROPERTY LIMITED

Company number SC224098

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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)
12 Nov 2014 TM01 Termination of appointment of Ashoke Kumar Roy as a director on 29 October 2014
12 Nov 2014 TM01 Termination of appointment of Hemanth Nandakumar Menon as a director on 31 October 2014
12 Nov 2014 AP01 Appointment of Mr Winston Sy Co as a director on 31 October 2014
30 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
22 Dec 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 March 2011
24 Nov 2011 AUD Auditor's resignation
23 Nov 2011 MISC Section 519
21 Dec 2010 AA Full accounts made up to 31 March 2010
11 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Hemanth Nandakumar Menon on 31 March 2010
31 Mar 2010 TM01 Termination of appointment of John Douglas as a director
04 Nov 2009 AA Full accounts made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
17 Oct 2009 TM02 Termination of appointment of James Hanlon as a secretary
17 Oct 2009 TM01 Termination of appointment of James Hanlon as a director
17 Oct 2009 AP01 Appointment of Hemanth Nandakumar Menon as a director
17 Oct 2009 AP01 Appointment of John Alexander George Douglas as a director
15 Oct 2009 CH01 Director's details changed for James Francis Hanlon on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Ashoke Kumar Roy on 15 October 2009
15 Oct 2009 AD02 Register inspection address has been changed