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

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Whyte and Mackay Limited (Companies House Registration Number SC014456) is a private limited company created on 1927-01-20 in Scotland. This company is located at 4Th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RG. Changed on 2003-09-30, the previous name this firm used was Kyndal Spirits Limited. Whyte and Mackay Limited operates SIC code: 11010 that means "distilling, rectifying and blending of spirits".

Company details

Name	Whyte And Mackay Limited
Number	SC014456
Date of Incorporation:	1927-01-20
End of financial year:	31 December
Address:	4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG
SIC code:	11010 - Distilling, rectifying and blending of spirits

Moving on to the 5 directors that can be found in the aforementioned firm, we can name: Juan C. (appointed on 31 October 2014), Andrew T. (appointment date: 31 October 2014), Jorge D. (appointed on 31 October 2014). The official register indexes 2 persons of significant control, namely: Whyte And Mackay Global Limited can be found at St Vincent Plaza, 319 St. Vincent Street, G2 5RG Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Whyte And Mackay Group Limited can be found at St. Vincent Street, G2 5RG Glasgow. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Whyte And Mackay Global Limited

5 September 2019

Address	4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc615323
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Whyte And Mackay Group Limited

6 April 2016 - 5 September 2019

Address	4th Floor, St Vincent Plaza St. Vincent Street, Glasgow, G2 5RG, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc221954
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (29 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 30th May 2016 with full list of members filed on: 30th, May 2016 \| annual return	Free Download (5 pages)
(AAMD) Amended full accounts data made up to 31st December 2015 filed on: 12th, May 2016 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 4th, May 2016 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (37 pages)
(AR01) Annual return drawn up to 4th July 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 29th July 2015: 178973000.00 GBP capital
(AA) Full accounts for the period ending 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (38 pages)
(AA01) Current accounting period shortened from 31st March 2015 to 31st December 2014 filed on: 27th, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 4th July 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (35 pages)
(AR01) Annual return drawn up to 4th July 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 23rd July 2013: 178,973,000 GBP capital
(AA) Full accounts for the period ending 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (34 pages)
(AR01) Annual return drawn up to 4th July 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 20th, December 2011 \| accounts	Free Download (35 pages)
(AR01) Annual return drawn up to 4th July 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 21st, December 2010 \| accounts	Free Download (36 pages)
(AR01) Annual return drawn up to 4th July 2010 filed on: 9th, August 2010 \| annual return	Free Download (19 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 16th, January 2010 \| accounts	Free Download (34 pages)
(363a) Annual return up to 9th July 2009 with shareholders record filed on: 9th, July 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 22nd, September 2008 \| accounts	Free Download (32 pages)
(363a) Annual return up to 1st August 2008 with shareholders record filed on: 1st, August 2008 \| annual return	Free Download (6 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) Full accounts for the period ending 30th September 2006 filed on: 23rd, July 2007 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending 30th September 2006 filed on: 23rd, July 2007 \| accounts	Free Download (33 pages)
(363a) Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2005 filed on: 1st, August 2006 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 30th September 2005 filed on: 1st, August 2006 \| accounts	Free Download (32 pages)
(363a) Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 30th September 2004 filed on: 1st, August 2005 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 30th September 2004 filed on: 1st, August 2005 \| accounts	Free Download (29 pages)
(363s) Annual return up to 6th July 2005 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to 6th July 2005 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(AA) Full accounts for the period ending 30th September 2003 filed on: 2nd, August 2004 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 30th September 2003 filed on: 2nd, August 2004 \| accounts	Free Download (28 pages)
(363s) Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 30th July 2003 with shareholders record filed on: 30th, July 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to 30th July 2003 with shareholders record filed on: 30th, July 2003 \| annual return	Free Download (9 pages)
(363(288)) 30th July 2003 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending 30th September 2002 filed on: 5th, June 2003 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 30th September 2002 filed on: 5th, June 2003 \| accounts	Free Download (26 pages)
(363s) Annual return up to 5th August 2002 with shareholders record filed on: 5th, August 2002 \| annual return	Free Download (8 pages)
(363s) Annual return up to 5th August 2002 with shareholders record filed on: 5th, August 2002 \| annual return	Free Download (8 pages)
(363(288)) 5th August 2002 Annual return (Director's particulars changed) annual return
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 30th, July 2002 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 30th, July 2002 \| accounts	Free Download (27 pages)
(225) Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 1st, May 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 1st, May 2002 \| accounts	Free Download (1 page)
(363s) Annual return up to 31st July 2001 with shareholders record filed on: 31st, July 2001 \| annual return	Free Download (8 pages)
(363s) Annual return up to 31st July 2001 with shareholders record filed on: 31st, July 2001 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 30th, July 2001 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 30th, July 2001 \| accounts	Free Download (26 pages)
(AA) Full group accounts made up to 31st December 1999 filed on: 28th, July 2000 \| accounts	Free Download (25 pages)
(AA) Full group accounts made up to 31st December 1999 filed on: 28th, July 2000 \| accounts	Free Download (25 pages)
(363s) Annual return up to 28th July 2000 with shareholders record filed on: 28th, July 2000 \| annual return	Free Download (8 pages)
(363s) Annual return up to 28th July 2000 with shareholders record filed on: 28th, July 2000 \| annual return	Free Download (8 pages)
(AA) Full group accounts made up to 31st December 1998 filed on: 1st, August 1999 \| accounts	Free Download (27 pages)
(363s) Annual return up to 30th July 1999 with shareholders record filed on: 30th, July 1999 \| annual return	Free Download (10 pages)
(363s) Annual return up to 13th August 1998 with shareholders record filed on: 13th, August 1998 \| annual return	Free Download (8 pages)
(AA) Full group accounts made up to 31st December 1997 filed on: 28th, July 1998 \| accounts	Free Download (27 pages)
(AA) Full group accounts made up to 31st December 1996 filed on: 25th, September 1997 \| accounts
(363s) Annual return up to 5th August 1997 with shareholders record filed on: 5th, August 1997 \| annual return	Free Download (8 pages)

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