- Company Overview for A C WHYTE & CO LIMITED (SC054565)
- Filing history for A C WHYTE & CO LIMITED (SC054565)
- People for A C WHYTE & CO LIMITED (SC054565)
- Charges for A C WHYTE & CO LIMITED (SC054565)
- More for A C WHYTE & CO LIMITED (SC054565)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 May 2016 | TM01 | Termination of appointment of Andrew Drummond Rae as a director on 12 May 2016 | |
| 26 Apr 2016 | AA | Full accounts made up to 30 November 2015 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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| 09 Mar 2015 | AA | Full accounts made up to 30 November 2014 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
|
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| 17 Jun 2014 | CH01 | Director's details changed for James Campbell Whyte on 5 August 2013 | |
| 17 Jun 2014 | CH01 | Director's details changed for Mr Andrew Drummond Rae on 12 June 2014 | |
| 17 Jun 2014 | CH01 | Director's details changed for Mr Robert James Phin on 12 June 2014 | |
| 03 Apr 2014 | MR01 | Registration of charge 0545650003 | |
| 21 Mar 2014 | AA | Full accounts made up to 30 November 2013 | |
| 13 Jun 2013 | AR01 | Annual return made up to 12 June 2013 with full list of shareholders | |
| 02 May 2013 | AA | Full accounts made up to 30 November 2012 | |
| 21 Jun 2012 | AA | Full accounts made up to 30 November 2011 | |
| 18 Jun 2012 | AR01 | Annual return made up to 12 June 2012 with full list of shareholders | |
| 18 Jun 2012 | CH03 | Secretary's details changed for Sir Adrian Shinwell on 12 June 2012 | |
| 28 Nov 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 28 Nov 2011 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 2 | |
| 14 Jun 2011 | AR01 | Annual return made up to 12 June 2011 with full list of shareholders | |
| 07 Jun 2011 | AA | Accounts for a medium company made up to 30 November 2010 | |
| 15 Jun 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders | |
| 15 Jun 2010 | CH01 | Director's details changed for Andrew Drummond Rae on 12 June 2010 | |
| 15 Jun 2010 | CH01 | Director's details changed for Robert James Phin on 12 June 2010 | |
| 17 Mar 2010 | AA | Full accounts made up to 30 November 2009 | |
| 22 Jun 2009 | 363a | Return made up to 12/06/09; full list of members | |
| 22 Jun 2009 | 288c | Secretary's change of particulars / adrian shinwell / 12/06/2009 |