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WHYTE ENGINEERING LTD.

Company number SC412693

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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 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
15 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-12
15 Jan 2021 AD01 Registered office address changed from 15 Wellside Circle Kingswells Aberdeen AB15 8DY Scotland to C/O: Begbies Traynor Llp 7 Queens Gardens Aberdeen AB15 4YD on 15 January 2021
15 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 5 April 2020
10 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
15 Jul 2019 AA Total exemption full accounts made up to 5 April 2019
12 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 5 April 2018
15 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 5 April 2017
20 Dec 2016 AD01 Registered office address changed from 15 Wellside Crescent Kingswells Aberdeen AB15 8DY Scotland to 15 Wellside Circle Kingswells Aberdeen AB15 8DY on 20 December 2016
13 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
13 Dec 2016 AD01 Registered office address changed from 37 Millside Road Peterculter Aberdeenshire AB14 0WG Scotland to 15 Wellside Crescent Kingswells Aberdeen AB15 8DY on 13 December 2016
13 Dec 2016 CH01 Director's details changed for Mr Daniel Whyte on 12 December 2016
15 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
22 Aug 2016 AD01 Registered office address changed from 20 Craigievar Terrace Aberdeen AB10 7BZ to 37 Millside Road Peterculter Aberdeenshire AB14 0WG on 22 August 2016
07 Feb 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
07 Feb 2016 CH01 Director's details changed for Mr Daniel Whyte on 7 February 2016
17 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
27 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 5 April 2014
13 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 5 April 2014
10 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100