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Summary

Contact details

Officers17

Finance2

Events2

Documents89

Additional data

Related companies6

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Last updated: May 01, 2024

WHYTE AND MACKAY HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Feb 2003 (21 years ago)

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Summary

NameWHYTE AND MACKAY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC243497
Incorporation Date06 Feb 2003 (21 years ago) / 652 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

WHYTE AND MACKAY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fragis, Iacovos

Director


Appointed on02 Mar 2004

Resigned on16 May 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Mackie, Alan Crawford

Director


Appointed on20 May 2003

Resigned on15 Jul 2003

individual

IndividualUnited Kingdom

Lycidas Secretaries Limited

Nominee Secretary


Appointed on06 Feb 2003

Resigned on20 May 2003

individual

IndividualUnited Kingdom

Hanlon, James Francis

Secretary


Appointed on20 May 2003

Resigned on15 Oct 2009

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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20201 GBP
(~$1)
View full report

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Events

Old value

30 Sep 2003

Name changeKYNDAL HOLDINGS LIMITED

14 Mar 2003

Name changeLYCIDAS (384) LIMITED

Documents

DateNameTypeDocument
15 Feb 2023Confirmation statement with no updatesCS01View
12 Sep 2022Accounts with accounts type dormantAAView
09 Feb 2022Confirmation statement with no updatesCS01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 May 2024
    due by 24 May 2024
  • Last statement dated10 May 2023
Returns
  • Next returns datedue by 06 Mar 2017
  • Last returns dated06 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is WHYTE AND MACKAY HOLDINGS LIMITED's headquarters?

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

What is WHYTE AND MACKAY HOLDINGS LIMITED's industry?

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

What year was WHYTE AND MACKAY HOLDINGS LIMITED started?

WHYTE AND MACKAY HOLDINGS LIMITED was started in 2003

Sources: Companies House