WHYTE AND MACKAY WAREHOUSING LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
WHYTE AND MACKAY WAREHOUSING LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WHYTE AND MACKAY WAREHOUSING LIMITED was incorporated 22 years ago on 02/04/2002 and has the registered number: SC229822. The accounts status is FULL and accounts are next due on 30/09/2024.
WHYTE AND MACKAY WAREHOUSING LIMITED was incorporated 22 years ago on 02/04/2002 and has the registered number: SC229822. The accounts status is FULL and accounts are next due on 30/09/2024.
WHYTE AND MACKAY WAREHOUSING LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR ST. VINCENT PLAZA
GLASGOW
G2 5RG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JORGE DOMECQ | Jul 1970 | Spanish | Director | 2014-10-31 | CURRENT |
| MR BRYAN HAROLD DONAGHEY | Apr 1961 | British | Director | 2013-09-16 | CURRENT |
| DR ANDREW CHONG BUAN LIM TAN | Aug 1949 | Filipino | Director | 2014-10-31 | CURRENT |
| MR WINSTON SY CO | Jan 1958 | Filipino | Director | 2014-10-31 | CURRENT |
| MR JUAN CORTES | May 1973 | Spanish | Director | 2014-10-31 | CURRENT |
| DOCTOR VIJAY MALLYA | Dec 1955 | Indian | Director | 2007-05-16 UNTIL 2013-07-30 | RESIGNED |
| JAMES FRANCIS HANLON | Jun 1949 | Secretary | 2002-07-11 UNTIL 2010-03-05 | RESIGNED | |
| RONALD BANNATYNE MACEACHRAN | Sep 1957 | British | Director | 2002-07-11 UNTIL 2003-07-14 | RESIGNED |
| VIJAY KUMAR REKHI | Sep 1945 | Indian | Director | 2007-05-16 UNTIL 2014-10-17 | RESIGNED |
| MURALI ANANTHASUBRAMANIAN PATHAI | Jan 1958 | Indian | Director | 2007-05-16 UNTIL 2014-10-31 | RESIGNED |
| MR IAN GORDON PALMER | Nov 1957 | British | Director | 2002-07-11 UNTIL 2003-07-08 | RESIGNED |
| AYANI KURUSSI RAVINDRANATH NEDUNGADI | Oct 1957 | Indian | Director | 2007-05-16 UNTIL 2013-07-30 | RESIGNED |
| SREEDHARA MENON | Dec 1936 | United States | Director | 2007-05-16 UNTIL 2014-10-10 | RESIGNED |
| BRIAN JOHN MEGSON | Mar 1954 | British | Director | 2002-07-11 UNTIL 2003-04-03 | RESIGNED |
| MR SCOTT JOHN MCCROSKIE | Nov 1967 | British | Director | 2003-07-14 UNTIL 2004-03-19 | RESIGNED |
| LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 2002-04-02 UNTIL 2002-07-11 | RESIGNED | ||
| SUDHINDER KRISHAN KHANNA | Jan 1953 | Indian | Director | 2007-05-17 UNTIL 2014-10-28 | RESIGNED |
| JAMES FRANCIS HANLON | Jun 1949 | Director | 2003-07-14 UNTIL 2007-05-16 | RESIGNED | |
| IACOVOS FRAGIS | Sep 1951 | Greek | Director | 2004-03-02 UNTIL 2007-05-16 | RESIGNED |
| MR JAMES STUART ESPEY | May 1943 | British | Director | 2007-05-16 UNTIL 2010-03-31 | RESIGNED |
| MR JOHN EDWARD BEARD | Jul 1962 | British | Director | 2009-06-15 UNTIL 2013-07-30 | RESIGNED |
| LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-02 UNTIL 2002-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whyte And Mackay Global Limited | 2019-09-05 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Whyte And Mackay Limited | 2016-04-06 - 2019-09-05 | Glasgow | Ownership of shares 75 to 100 percent |