WHYTE AND MACKAY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WHYTE AND MACKAY GROUP LIMITED
COMPANY NUMBER
SC221954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/08/2001
(23 years and 4 months old)
WEBSITE
www.whyteandmackay.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2001
30/09/2003
KYNDAL INTERNATIONAL LIMITED
View all previous names
GLASGOW
G2 5RG
Telephone: 01412485771
TPS: No
4th Floor St. Vincent Plaza
Dalmore House
310 St. Vincent Street
Glasgow, Lanarkshire
G2 5RG
Telephone: 2485771
9-21 Salamander Place
Leith
Edinburgh
Midlothian
EH6 7JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPERADOR UK LIMITED | Active - Accounts Filed | View Report |
| WHYTE AND MACKAY GROUP LIMITED | Active - Accounts Filed | View Report |
| KI TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHYTE AND MACKAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHYTE AND MACKAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHYTE AND MACKAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2013 - Present (11 years and 3 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 54 Past: 6 |
View Report |
|
31/10/2014 - Present (10 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2014 - Present (10 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2014 - Present (10 years and 1 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2014 - Present (10 years and 1 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 43 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 28/04/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 20/11/2014 | Juan Cortes Vilardell (919254950) has left the board |
| 20/11/2014 | Winston Sy Co (919254911) has left the board |
| 20/11/2014 | Jorge Domecq Bohorquez (919254925) has left the board |
| 20/11/2014 | New Board Member Juan Cortes Vilardell (919254824) Appointed |
| 20/11/2014 | New Board Member Winston Sy Co (919254686) Appointed |
| 20/11/2014 | New Board Member Jorge Domecq Bohorquez (919254808) Appointed |
| 13/11/2014 | Murali Ananthasubramanian Pathai (912165619) has left the board |
| 13/11/2014 | New Board Member Juan Cortes Vilardell (919254950) Appointed |
| 13/11/2014 | New Board Member Andrew Chong Buan Lim Tan (919254853) Appointed |
| 13/11/2014 | New Board Member Winston Sy Co (919254911) Appointed |
| 13/11/2014 | New Board Member Jorge Domecq Bohorquez (919254925) Appointed |
| 03/11/2014 | Sudhinder Krishan Khanna (913251159) has left the board |
| 30/10/2014 | Sreedhara Menon (912165631) has left the board |
| 27/10/2014 | Ashok Capoor (916204188) has left the board |
| 27/10/2014 | Vijay Kumar Rekhi (912165685) has left the board |
| 07/09/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 26/09/2013 | New Board Member Bryan Harold Donaghey (911537508) Appointed |
| 10/08/2013 | New Annual Return filed |
| 05/08/2013 | John Edward Beard (910185615) has left the board |
| 21/12/2012 | New Accounts filed |
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