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G & M WHYTE CATERERS LTD.

Company number SC241639

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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)
25 Feb 2025 CS01 Confirmation statement made on 17 February 2025 with no updates
02 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
04 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Aug 2023 AP01 Appointment of Moyra Hunter as a director on 6 April 2022
13 Mar 2023 RESOLUTIONS Resolutions
  • RES14 ‐ Share capital increased by 9998 shares of £1 01/12/2022
  • RES13 ‐ Suspension of directors conflict of interest policy for a meeting on 01/12/2022 01/12/2022
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
17 Feb 2023 PSC04 Change of details for Graham Buchan Whyte as a person with significant control on 1 December 2022
17 Feb 2023 PSC01 Notification of Moyra Hunter as a person with significant control on 1 December 2022
19 Apr 2022 AA Micro company accounts made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
18 Feb 2022 AP01 Appointment of Graham Buchan Whyte as a director on 17 January 2022
18 Feb 2022 CERTNM Company name changed channukah tours LTD.\certificate issued on 18/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-17
18 Feb 2022 AD01 Registered office address changed from 9 Glasgow Road Paisley PA1 3QS to Crannoch Lodge Crossroads Keith AB55 6NA on 18 February 2022
18 Feb 2022 PSC01 Notification of Graham Buchan Whyte as a person with significant control on 17 January 2022
18 Feb 2022 PSC07 Cessation of James Hamilton as a person with significant control on 17 January 2022
18 Feb 2022 TM01 Termination of appointment of James Hamilton as a director on 17 January 2022
04 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
01 Jun 2021 AA Micro company accounts made up to 31 December 2020
23 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
08 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with updates
08 Jan 2020 AA Micro company accounts made up to 31 December 2019
04 Mar 2019 AA Micro company accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
30 Mar 2018 AA Micro company accounts made up to 31 December 2017