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WHYTE AND MACKAY LIMITED - 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, United Kingdom
Company Information
- Company registration number
- SC014456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor St. Vincent Plaza
- 319 St. Vincent Street
- Glasgow
- G2 5RG
- Scotland 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland UK
Management
- Managing Directors
- CO, Winston Sy
- CORTES, Juan
- DOMECQ, Jorge
- DONAGHEY, Bryan Harold
- TAN, Andrew Chong Buan Lim, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-01-20
- Age Of Company 1927-01-20 97 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- -
- Whyte And Mackay Global Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KYNDAL SPIRITS LIMITED
- Legal Entity Identifier (LEI)
- 213800M7UKV8WZT95776
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
✓
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WHYTE AND MACKAY LIMITED Company Description
- WHYTE AND MACKAY LIMITED is a ltd registered in United Kingdom with the Company reg no SC014456. Its current trading status is "live". It was registered 1927-01-20. It was previously called KYNDAL SPIRITS LIMITED. It has declared SIC or NACE codes as "11010". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-04.It can be contacted at 4Th Floor St. Vincent Plaza .
Get WHYTE AND MACKAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whyte And Mackay Limited - 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, United Kingdom
- 1927-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHYTE AND MACKAY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc014456#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc014456#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc014456#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number (2014-02-14) - MR01
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accounts-with-accounts-type-full (2014-12-18) - AA
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keyboard_arrow_right 2012
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legacy (2011-09-07) - MG01s
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accounts-with-accounts-type-full (2011-12-20) - AA
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2007-05-23) - 419a(Scot)
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legacy (2007-05-22) - 288a
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legacy (2007-05-24) - 288b
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legacy (2007-03-26) - 419a(Scot)
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legacy (2007-06-21) - 288a
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legacy (2007-10-12) - 155(6)b
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legacy (2007-10-17) - 410(Scot)
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legacy (2007-10-26) - 410(Scot)
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legacy (2007-11-21) - 288a
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legacy (2007-10-12) - 155(6)a
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legacy (2007-07-11) - 363a
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legacy (2007-07-23) - 288b
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legacy (2005-02-24) - 410(Scot)
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legacy (2004-01-12) - 410(Scot)
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legacy (2004-03-24) - 288b
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legacy (2004-03-24) - 288a
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legacy (2004-07-15) - 363s
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legacy (2004-04-16) - 410(Scot)
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accounts-with-accounts-type-full (2004-08-02) - AA
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legacy (2004-11-25) - 288a
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legacy (2004-09-09) - 410(Scot)
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legacy (2004-10-04) - 410(Scot)
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legacy (2004-11-03) - 288b
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legacy (2004-11-11) - 410(Scot)
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-05) - AA
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legacy (2003-07-22) - 288b
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legacy (2003-07-31) - 288b
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legacy (2002-02-27) - 410(Scot)
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legacy (2002-10-09) - 155(6)a
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accounts-with-accounts-type-group (2002-07-30) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-29) - 410(Scot)
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miscellaneous (2001-10-08) - MISC
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resolution (2001-11-03) - RESOLUTIONS
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resolution (2001-11-01) - RESOLUTIONS
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resolution (2001-10-08) - RESOLUTIONS
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certificate-change-of-name-company (2001-10-16) - CERTNM
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legacy (2001-05-16) - 288b
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legacy (2001-07-31) - 363s
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legacy (2001-10-03) - 419a(Scot)
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legacy (2001-10-08) - 53
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legacy (2001-11-12) - 410(Scot)
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legacy (2001-10-30) - 155(6)a
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keyboard_arrow_right 2000
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resolution (2000-10-12) - RESOLUTIONS
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resolution (2000-06-27) - RESOLUTIONS
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legacy (2000-10-12) - 419a(Scot)
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legacy (2000-03-08) - 288a
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accounts-with-accounts-type-full-group (2000-07-28) - AA
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legacy (2000-07-28) - 363s
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legacy (2000-09-25) - 419a(Scot)
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keyboard_arrow_right 1999
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legacy (1999-12-07) - 288b
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legacy (1999-06-30) - 288b
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legacy (1999-06-30) - 288a
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legacy (1999-07-14) - 288a
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legacy (1999-07-30) - 363s
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-26) - AUD
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keyboard_arrow_right 1997
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legacy (1997-07-31) - 410(Scot)
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legacy (1997-10-24) - 288a
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memorandum-articles (1997-10-14) - MEM/ARTS
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accounts-with-accounts-type-full-group (1997-09-25) - AA
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legacy (1997-08-05) - 363s
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keyboard_arrow_right 1996
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resolution (1996-02-19) - RESOLUTIONS
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legacy (1996-01-16) - 288
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legacy (1996-02-09) - 288
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memorandum-articles (1996-02-19) - MEM/ARTS
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certificate-change-of-name-company (1996-12-31) - CERTNM
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legacy (1996-12-15) - 288b
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legacy (1996-07-10) - 363s
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legacy (1996-07-04) - 410(Scot)
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accounts-with-accounts-type-full-group (1996-06-27) - AA
-
legacy (1996-06-04) - 288
-
legacy (1996-05-03) - 288
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legacy (1996-04-25) - 288
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legacy (1996-02-19) - 123
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legacy (1996-03-19) - 225(1)
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legacy (1996-03-08) - 288
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keyboard_arrow_right 1995
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resolution (1995-07-13) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-06-30) - AA
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legacy (1995-07-12) - 288
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legacy (1995-12-14) - 288
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keyboard_arrow_right 1994
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keyboard_arrow_right 1993
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resolution (1993-12-07) - RESOLUTIONS
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memorandum-articles (1993-12-07) - MEM/ARTS
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legacy (1993-12-07) - 88(2)R
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legacy (1993-12-07) - 123
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legacy (1993-07-15) - 363s
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legacy (1993-04-07) - 288
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keyboard_arrow_right 1992
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memorandum-articles (1992-11-23) - MEM/ARTS
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resolution (1992-11-23) - RESOLUTIONS
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legacy (1992-04-21) - 287
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accounts-with-accounts-type-full-group (1992-06-23) - AA
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legacy (1992-07-28) - 363s
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legacy (1992-11-23) - 88(2)R
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legacy (1992-11-23) - 123
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legacy (1992-01-28) - 288
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legacy (1992-12-08) - 288
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legacy (1992-03-31) - 288
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keyboard_arrow_right 1991
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resolution (1991-12-12) - RESOLUTIONS
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resolution (1991-06-17) - RESOLUTIONS
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resolution (1991-05-20) - RESOLUTIONS
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legacy (1991-07-19) - 363b
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auditors-report (1991-06-17) - AUDR
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legacy (1991-01-24) - 288
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certificate-change-of-name-re-registration-private-to-public-limited-company (1991-06-17) - CERT7
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legacy (1991-06-17) - 43(3)
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re-registration-memorandum-articles (1991-06-17) - MAR
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legacy (1991-06-17) - 43(3)e
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accounts-balance-sheet (1991-06-17) - BS
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auditors-statement (1991-06-17) - AUDS
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keyboard_arrow_right 1990
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legacy (1990-03-14) - 288
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legacy (1990-12-03) - 88(2)R
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legacy (1990-12-03) - 123
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legacy (1990-08-15) - 363
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accounts-with-accounts-type-full-group (1990-08-03) - AA
-
legacy (1990-04-27) - 288
-
legacy (1990-04-06) - 288
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resolution (1990-12-03) - RESOLUTIONS
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legacy (1990-01-26) - 288
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legacy (1990-02-21) - 363
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legacy (1990-11-12) - 225(1)
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keyboard_arrow_right 1989
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legacy (1989-04-06) - 288
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resolution (1989-08-10) - RESOLUTIONS
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legacy (1989-01-18) - 419a(Scot)
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legacy (1989-01-25) - 419a(Scot)
-
legacy (1989-02-06) - 363
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accounts-with-accounts-type-full-group (1989-02-06) - AA
-
legacy (1989-02-08) - 419a(Scot)
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legacy (1989-03-09) - 288
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legacy (1989-08-28) - 288
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legacy (1989-03-13) - 225(1)
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-02-11) - AA
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legacy (1988-02-11) - 363
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legacy (1988-05-13) - 288
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keyboard_arrow_right 1987
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legacy (1987-02-02) - 363
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legacy (1987-11-19) - 288
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legacy (1987-07-01) - 288
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accounts-with-accounts-type-full (1987-02-02) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-02) - AA
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legacy (1986-11-14) - 288
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legacy (1986-11-25) - 288
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-04-02) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-03-26) - AA
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accounts-with-made-up-date (1983-03-02) - AA
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accounts-with-made-up-date (1982-04-20) - AA
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accounts-with-made-up-date (1981-05-20) - AA
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accounts-with-made-up-date (1980-02-11) - AA
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accounts-with-made-up-date (1979-09-26) - AA
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accounts-with-made-up-date (1978-10-04) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-10-05) - AA
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certificate-change-of-name-company (1976-04-30) - CERTNM
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keyboard_arrow_right 1927
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incorporation-company (1927-01-20) - NEWINC
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miscellaneous (1927-01-20) - MISC
