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Officers36

Events2

Documents100

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Last updated: Jun 01, 2024

WHYTE AND MACKAY GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Aug 2001 (23 years ago)

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Summary

NameWHYTE AND MACKAY GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC221954
Incorporation Date07 Aug 2001 (23 years ago) / 334 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WHYTE**************************

ActiveUnited Kingdom

KI TR**************

ActiveUnited Kingdom

WHYTE*******************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, GLASGOW, 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, G2 5RG

Officers

corporate

IndividualUnited Kingdom

EMPERADOR UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Domecq, Jorge

Director


Appointed on31 Oct 2014

Country of residenceSpain

individual

IndividualUnited Kingdom

Donaghey, Bryan Harold

Director


Appointed on16 Sep 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Hanlon, James Francis

Secretary


Appointed on07 Oct 2001

Resigned on05 Mar 2010

individual

IndividualUnited Kingdom

Lycidas Nominees Limited

corporate-nominee-director


Appointed on07 Aug 2001

Resigned on07 Oct 2001

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Events

Old value

30 Sep 2003

Name changeKYNDAL INTERNATIONAL LIMITED

04 Oct 2001

Name changeST. VINCENT STREET (347) LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type groupAAView
08 Aug 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date07 Aug 2024
    due by 21 Aug 2024
  • Last statement dated07 Aug 2023
Returns
  • Next returns datedue by 04 Sep 2016
  • Last returns dated07 Aug 2015
Mortgages
  • Charges11
  • Satisfied11

Related companies by officers

Frequently asked questions

Where is WHYTE AND MACKAY GROUP LIMITED's headquarters?

WHYTE AND MACKAY GROUP LIMITED's headquarters is located at SCOTLAND, GLASGOW, 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, G2 5RG

What is WHYTE AND MACKAY GROUP LIMITED's industry?

WHYTE AND MACKAY GROUP LIMITED is in the industry of Other business support service activities n.e.c.

What year was WHYTE AND MACKAY GROUP LIMITED started?

WHYTE AND MACKAY GROUP LIMITED was started in 2001

Sources: Companies House