A C WHYTE & CO LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
A C WHYTE & CO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
A C WHYTE & CO LIMITED was incorporated 50 years ago on 20/11/1973 and has the registered number: SC054565. The accounts status is FULL and accounts are next due on 31/08/2024.
A C WHYTE & CO LIMITED was incorporated 50 years ago on 20/11/1973 and has the registered number: SC054565. The accounts status is FULL and accounts are next due on 31/08/2024.
A C WHYTE & CO LIMITED - GLASGOW
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation
43330 - Floor and wall covering
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
6 BOWERWALLS PLACE
GLASGOW
G78 1BF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JAMES PHIN | Jan 1957 | British | Director | CURRENT | |
| MR STEVEN CAMPBELL MCNELLIS | May 1971 | British | Director | 2016-10-13 | CURRENT |
| MRS JENNIFER MCDONALD | Jul 1984 | British | Director | 2016-10-13 | CURRENT |
| MARGARET JEAN WHYTE | British | Director | RESIGNED | ||
| JAMES CAMPBELL WHYTE | Feb 1972 | British | Director | 2004-11-10 UNTIL 2020-10-12 | RESIGNED |
| ALISTAIR CAMPBELL WHYTE | Dec 1940 | British | Director | RESIGNED | |
| MR ANDREW DRUMMOND RAE | Oct 1962 | British | Director | 2002-12-01 UNTIL 2016-05-12 | RESIGNED |
| ALAN HUGHES | Sep 1956 | British | Director | 1994-12-12 UNTIL 1996-08-28 | RESIGNED |
| MARGARET JEAN WHYTE | British | Secretary | RESIGNED | ||
| SIR ADRIAN SHINWELL | British | Secretary | 2004-11-10 UNTIL 2016-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Campbell Whyte | 2016-04-06 - 2020-10-12 | 2/1972 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr Robert James Phin | 2016-04-06 | 1/1957 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A C Whyte & Co Limited - Limited company accounts 23.1 | 2023-11-28 | 30-11-2022 | £1,375,043 Cash £2,313,888 equity |
| A C Whyte & Co Limited - Limited company accounts 20.1 | 2022-08-31 | 30-11-2021 | £987,376 Cash £2,302,630 equity |
| A C Whyte & Co Limited - Limited company accounts 20.1 | 2021-09-01 | 30-11-2020 | £1,705,915 Cash £2,161,983 equity |
| A C Whyte & Co Limited - Limited company accounts 20.1 | 2020-10-29 | 30-11-2019 | £2,662,823 Cash £5,564,519 equity |
| A C Whyte & Co Limited - Limited company accounts 18.2 | 2019-04-03 | 30-11-2018 | £2,391,812 Cash £4,975,079 equity |
| A C Whyte & Co Limited - Limited company accounts 18.2 | 2018-07-27 | 30-11-2017 | £912,628 Cash £4,253,496 equity |