Whyte And Mackay Group Limited. net worth, address, company information. Free

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Whyte and Mackay Group Limited (Companies House Registration Number SC221954) is a private limited company established on 2001-08-07 in Scotland. This company is registered at 4Th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RG. Changed on 2003-09-30, the previous name the company used was Kyndal International Limited. Whyte and Mackay Group Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Whyte And Mackay Group Limited
Number	SC221954
Date of Incorporation:	August 7, 2001
End of financial year:	31 December
Address:	4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 5 directors that can be found in this particular enterprise, we can name: Winston C. (appointed on 31 October 2014), Andrew T. (appointment date: 31 October 2014), Jorge D. (appointed on 31 October 2014). The official register reports 1 person of significant control - Emperador Uk Limited, a firm that can be reached at Fountainbridge, EH3 9QA Edinburgh. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Emperador Uk Limited

6 April 2016

Address	No.2 Lochrin Square 96 Fountainbridge, Edinburgh, EH3 9QA, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc476923
Nature of control:	75,01-100% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (30 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 24th, September 2015 \| accounts	Free Download (42 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Aug 2015 filed on: 12th, August 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 17th, December 2014 \| accounts	Free Download (41 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 27th, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Aug 2014 filed on: 3rd, September 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 3rd Sep 2014: 46003497.28 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 7th, January 2014 \| accounts	Free Download (41 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Aug 2013 filed on: 7th, August 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 7th Aug 2013: 46003497.28 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 13th, December 2012 \| accounts	Free Download (43 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Aug 2012 filed on: 15th, August 2012 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 20th, December 2011 \| accounts	Free Download (43 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Aug 2011 filed on: 5th, September 2011 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 21st, December 2010 \| accounts	Free Download (43 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Aug 2010 filed on: 11th, August 2010 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 16th, January 2010 \| accounts	Free Download (41 pages)
(363a) Annual return drawn up to Fri, 4th Sep 2009 with complete member list filed on: 4th, September 2009 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 22nd, September 2008 \| accounts	Free Download (39 pages)
(363a) Annual return drawn up to Tue, 26th Aug 2008 with complete member list filed on: 26th, August 2008 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 5th Sep 2007 with complete member list filed on: 5th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 5th Sep 2007 with complete member list filed on: 5th, September 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 4th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 4th, September 2007 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 23rd, July 2007 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 23rd, July 2007 \| accounts	Free Download (38 pages)
(363a) Annual return drawn up to Mon, 7th Aug 2006 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 7th Aug 2006 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 1st, August 2006 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 1st, August 2006 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 20th, December 2005 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 20th, December 2005 \| accounts	Free Download (34 pages)
(363a) Annual return drawn up to Thu, 1st Sep 2005 with complete member list filed on: 1st, September 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 1st Sep 2005 with complete member list filed on: 1st, September 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to Tue, 31st Aug 2004 with complete member list filed on: 31st, August 2004 \| annual return	Free Download (13 pages)
(363(288)) Annual return (Director's particulars changed) up to Tue, 31st Aug 2004 annual return
(363s) Annual return drawn up to Tue, 31st Aug 2004 with complete member list filed on: 31st, August 2004 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 2nd, August 2004 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 2nd, August 2004 \| accounts	Free Download (32 pages)
(363s) Annual return drawn up to Fri, 5th Sep 2003 with complete member list filed on: 5th, September 2003 \| annual return	Free Download (12 pages)
(363(288)) Annual return (Director's particulars changed) up to Fri, 5th Sep 2003 annual return
(363s) Annual return drawn up to Fri, 5th Sep 2003 with complete member list filed on: 5th, September 2003 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 5th, June 2003 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 5th, June 2003 \| accounts	Free Download (33 pages)
(363s) Annual return drawn up to Mon, 2nd Sep 2002 with complete member list filed on: 2nd, September 2002 \| annual return	Free Download (13 pages)
(363s) Annual return drawn up to Mon, 2nd Sep 2002 with complete member list filed on: 2nd, September 2002 \| annual return	Free Download (13 pages)
(363(288)) Annual return (Director's particulars changed) up to Mon, 2nd Sep 2002 annual return
(225) Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 17th, October 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 17th, October 2001 \| accounts	Free Download (1 page)

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