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Officers24

Events2

Documents96

Additional data

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Last updated: May 01, 2024

WHYTE AND MACKAY WAREHOUSING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Apr 2002 (22 years ago)

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Summary

NameWHYTE AND MACKAY WAREHOUSING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC229822
Incorporation Date02 Apr 2002 (22 years ago) / 419 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 GLOBAL LIMITED

Person with significant control


Appointed on05 Sep 2019

corporate

IndividualUnited Kingdom

WHYTE AND MACKAY LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Sep 2019

individual

IndividualUnited Kingdom

Maceachran, Ronald Bannatyne

Director


Appointed on11 Jul 2002

Resigned on14 Jul 2003

individual

IndividualUnited Kingdom

Hanlon, James Francis

Director


Appointed on14 Jul 2003

Resigned on16 May 2007

Country of residenceScotland

individual

IndividualUnited Kingdom

Lycidas Secretaries Limited

Nominee Secretary


Appointed on02 Apr 2002

Resigned on11 Jul 2002

individual

IndividualUnited Kingdom

Hanlon, James Francis

Secretary


Appointed on11 Jul 2002

Resigned on05 Mar 2010

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Events

Old value

30 Sep 2003

Name changeKYNDAL WAREHOUSING LIMITED

10 Jun 2002

Name changeLYCIDAS (362) LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type fullAAView
01 Aug 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type fullAAView

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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
  • CategoryFULL
Confirmation statement
  • Next statement date10 May 2024
    due by 24 May 2024
  • Last statement dated10 May 2023
Returns
  • Next returns datedue by 30 Apr 2017
  • Last returns dated02 Apr 2016
Mortgages
  • Charges40
  • Satisfied40

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Frequently asked questions

Where is WHYTE AND MACKAY WAREHOUSING LIMITED's headquarters?

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

What is WHYTE AND MACKAY WAREHOUSING LIMITED's industry?

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

What year was WHYTE AND MACKAY WAREHOUSING LIMITED started?

WHYTE AND MACKAY WAREHOUSING LIMITED was started in 2002

Sources: Companies House