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Dato Capital United Kingdom

Whyte & Mackay Distillers LTD

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Reports

Extended Company Report with Annual Accounts WHYTE & MACKAY DISTILLERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data WHYTE & MACKAY DISTILLERS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31

Details

Company type Private Limited Company, Active
Company Number SC129716
Record last updated Tuesday, April 4, 2017 2:53:27 AM UTC
Official Address Dalmore House 310 St Vincent Street Anderston/City
There are 162 companies registered at this street
Postal Code G25RG
Sector Non-trading companynon trading

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WHYTE & MACKAY DISTILLERS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2014 Appointment of a man as Director 14129... Appointment of a man as Director 14129...
Registry Jan 15, 2013 Annual return Annual return
Financials Jan 14, 2013 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Financials Dec 6, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Financials Nov 29, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 13, 2010 Annual return Annual return
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Oct 17, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 17, 2009 Resignation of one Director Resignation of one Director
Registry Oct 17, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2009 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Oct 14, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 3, 2009 Annual return Annual return
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry Feb 6, 2008 Annual return Annual return
Registry Oct 5, 2007 Dec mort/charge Dec mort/charge
Registry Oct 5, 2007 Dec mort/charge 14129... Dec mort/charge 14129...
Registry Aug 6, 2007 Change of accounting reference date Change of accounting reference date
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry May 23, 2007 Dec mort/charge Dec mort/charge
Registry May 23, 2007 Dec mort/charge 14129... Dec mort/charge 14129...
Registry May 23, 2007 Resignation of a director Resignation of a director
Registry May 23, 2007 Resignation of a director 14129... Resignation of a director 14129...
Registry May 22, 2007 Appointment of a director Appointment of a director
Registry May 22, 2007 Appointment of a director 14129... Appointment of a director 14129...
Registry May 16, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2007 Dec mort/charge Dec mort/charge
Registry Mar 26, 2007 Dec mort/charge 14129... Dec mort/charge 14129...
Registry Feb 7, 2007 Annual return Annual return
Financials Jul 20, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Annual return Annual return
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Dec mort/charge release ***** Dec mort/charge release *****
Registry Mar 10, 2005 Dec mort/charge release ***** 14129... Dec mort/charge release ***** 14129...
Registry Feb 16, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 11, 2005 Dec mort/charge Dec mort/charge
Registry Feb 11, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 11, 2005 Dec mort/charge Dec mort/charge
Registry Feb 10, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 2, 2005 Annual return Annual return
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Resignation of a director Resignation of a director
Registry Mar 24, 2004 Appointment of a director Appointment of a director
Registry Mar 24, 2004 Resignation of a director Resignation of a director
Registry Mar 24, 2004 Appointment of a director Appointment of a director
Registry Mar 19, 2004 Resignation of 2 people: one Cs and one Director (a man) Resignation of 2 people: one Cs and one Director (a man)
Registry Mar 2, 2004 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 20, 2004 Annual return Annual return
Registry Aug 15, 2003 Appointment of a director Appointment of a director
Registry Jul 31, 2003 Resignation of a director Resignation of a director
Registry Jul 14, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Jul 10, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Apr 15, 2003 Resignation of a director Resignation of a director
Registry Apr 3, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 18, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2003 Annual return Annual return
Registry Jan 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 30, 2002 Annual accounts Annual accounts
Registry Feb 14, 2002 Annual return Annual return
Registry Nov 3, 2001 Memorandum of association Memorandum of association
Registry Nov 3, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2001 Alteration to memorandum and articles 14129... Alteration to memorandum and articles 14129...
Registry Oct 31, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 29, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 29, 2001 Particulars of mortgage/charge 14129... Particulars of mortgage/charge 14129...
Financials Oct 11, 2001 Annual accounts Annual accounts
Registry Feb 22, 2001 Annual return Annual return
Financials Aug 25, 2000 Annual accounts Annual accounts
Registry Jan 12, 2000 Annual return Annual return
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry Jun 30, 1999 Resignation of a director Resignation of a director
Registry Jun 24, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 1999 Annual return Annual return
Financials Oct 19, 1998 Annual accounts Annual accounts
Registry Mar 11, 1998 Annual return Annual return
Financials Oct 21, 1997 Annual accounts Annual accounts
Registry Jan 30, 1997 Annual return Annual return
Financials Jun 27, 1996 Annual accounts Annual accounts
Registry Mar 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 20, 1996 Director resigned, new director appointed 14129... Director resigned, new director appointed 14129...
Registry Mar 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 19, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Feb 29, 1996 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 29, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 1996 Annual return Annual return
Registry Dec 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 5, 1995 Director resigned, new director appointed 14129... Director resigned, new director appointed 14129...
Registry Jul 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 13, 1995 Director resigned, new director appointed 14129... Director resigned, new director appointed 14129...

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