About

Registered Number: SC014456
Date of Incorporation: 20/01/1927 (97 years and 4 months ago)
Company Status: Active
Registered Address: 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG,

 

Based in Glasgow, Whyte & Mackay Ltd was registered on 20 January 1927. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORTES, Juan 31 October 2014 - 1
DOMECQ, Jorge 31 October 2014 - 1
TAN, Andrew Chong Buan Lim, Dr 31 October 2014 - 1
ALBALADEJO, Patrick Gaetan Gilbert 19 April 2006 16 May 2007 1
BARRETT, Michael N/A 31 December 1989 1
BERISH, Barry Maurice 01 February 1996 02 April 1997 1
BORTHWICK, David Jaffray 01 January 1997 13 October 1999 1
BRAND, Dominic Christopher Damion 15 January 1996 30 April 2001 1
BURESH, Jeffrey Joseph 10 October 1997 02 December 1999 1
CRAIG, Philip David 01 February 1996 13 October 1999 1
FRAGIS, Iacovos 02 March 2004 16 May 2007 1
GILCHRIST, Iain 01 July 1999 22 July 2003 1
GOSSMAN, James N/A 30 March 1990 1
GRIBBON, Glen James 05 March 2002 23 October 2004 1
GROTH II, Harry 10 October 1997 02 December 1999 1
KERGON, Barry 31 July 1989 15 October 2001 1
KHANNA, Sudhinder Krishan 17 May 2007 28 October 2014 1
MACDUFF, Stewart Gordon N/A 27 February 1990 1
MACKIE, Alan Crawford 28 February 2000 08 July 2003 1
MALIK, Ashwin 17 October 2007 10 April 2009 1
MCCALL, Robert Henry N/A 31 May 1996 1
MENON, Sreedhara 16 May 2007 10 October 2014 1
NEDUNGADI, Ayani Kurussi Ravindranath 16 May 2007 30 July 2013 1
PATHAI, Murali Ananthasubramanian 16 May 2007 31 October 2014 1
REESE, Richard Benjamin 04 April 1997 02 December 1999 1
REKHI, Vijay Kumar 16 May 2007 17 October 2014 1
SHAW, Charles Mclaughlin N/A 24 June 1999 1
VINCENT, John Alexander 19 April 2006 16 May 2007 1
WILEN, Tom Vilhelm 01 February 1996 22 November 1999 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 31 May 2019
466(Scot) - N/A 14 December 2018
MR04 - N/A 14 December 2018
466(Scot) - N/A 14 December 2018
MR01 - N/A 12 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 30 May 2017
466(Scot) - N/A 20 July 2016
466(Scot) - N/A 19 July 2016
MR01 - N/A 11 July 2016
MR01 - N/A 08 July 2016
AR01 - Annual Return 30 May 2016
AAMD - Amended Accounts 12 May 2016
AA - Annual Accounts 04 May 2016
AD01 - Change of registered office address 26 April 2016
MR04 - N/A 29 March 2016
MR01 - N/A 22 October 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 29 July 2015
MR04 - N/A 30 March 2015
RP04 - N/A 29 December 2014
RP04 - N/A 29 December 2014
AA - Annual Accounts 18 December 2014
AA01 - Change of accounting reference date 27 November 2014
MR04 - N/A 18 November 2014
MR04 - N/A 18 November 2014
MR04 - N/A 18 November 2014
MR04 - N/A 18 November 2014
MR04 - N/A 18 November 2014
MR04 - N/A 18 November 2014
MR04 - N/A 18 November 2014
MR04 - N/A 18 November 2014
MR04 - N/A 18 November 2014
MR04 - N/A 18 November 2014
MR04 - N/A 18 November 2014
MR04 - N/A 18 November 2014
MR04 - N/A 18 November 2014
MR04 - N/A 18 November 2014
MR04 - N/A 18 November 2014
MR04 - N/A 18 November 2014
MR04 - N/A 18 November 2014
MR04 - N/A 18 November 2014
MR04 - N/A 18 November 2014
AP01 - Appointment of director 11 November 2014
TM01 - Termination of appointment of director 11 November 2014
TM01 - Termination of appointment of director 11 November 2014
AP01 - Appointment of director 11 November 2014
AP01 - Appointment of director 11 November 2014
AP01 - Appointment of director 11 November 2014
TM01 - Termination of appointment of director 30 October 2014
TM01 - Termination of appointment of director 23 October 2014
TM01 - Termination of appointment of director 23 October 2014
AR01 - Annual Return 17 July 2014
MR01 - N/A 04 April 2014
MR01 - N/A 04 April 2014
MR01 - N/A 04 April 2014
MR01 - N/A 04 April 2014
MR01 - N/A 04 April 2014
MR01 - N/A 04 April 2014
MR01 - N/A 04 April 2014
MR01 - N/A 04 April 2014
MR01 - N/A 04 April 2014
MR01 - N/A 04 April 2014
MR01 - N/A 04 April 2014
MR01 - N/A 04 April 2014
MR01 - N/A 04 April 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
MR01 - N/A 26 March 2014
MR01 - N/A 26 March 2014
MR01 - N/A 26 March 2014
MR01 - N/A 26 March 2014
MR01 - N/A 26 March 2014
MR01 - N/A 26 March 2014
MR01 - N/A 14 February 2014
AA - Annual Accounts 19 December 2013
AP01 - Appointment of director 24 September 2013
TM01 - Termination of appointment of director 01 August 2013
TM01 - Termination of appointment of director 01 August 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 20 December 2011
AUD - Auditor's letter of resignation 24 November 2011
MISC - Miscellaneous document 23 November 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 07 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 07 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 07 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 07 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 07 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 07 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 07 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 07 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 07 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 07 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 07 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 07 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 07 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 02 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 02 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 26 August 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 03 August 2011
MG02s - Statement of satisfaction in full or in part of a charge 03 August 2011
MG02s - Statement of satisfaction in full or in part of a charge 03 August 2011
MG02s - Statement of satisfaction in full or in part of a charge 03 August 2011
MG02s - Statement of satisfaction in full or in part of a charge 03 August 2011
MG02s - Statement of satisfaction in full or in part of a charge 03 August 2011
MG02s - Statement of satisfaction in full or in part of a charge 03 August 2011
MG02s - Statement of satisfaction in full or in part of a charge 03 August 2011
MG02s - Statement of satisfaction in full or in part of a charge 03 August 2011
MG02s - Statement of satisfaction in full or in part of a charge 03 August 2011
MG02s - Statement of satisfaction in full or in part of a charge 03 August 2011
MG02s - Statement of satisfaction in full or in part of a charge 03 August 2011
MG02s - Statement of satisfaction in full or in part of a charge 03 August 2011
MG02s - Statement of satisfaction in full or in part of a charge 03 August 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 09 August 2010
TM01 - Termination of appointment of director 06 April 2010
TM02 - Termination of appointment of secretary 05 March 2010
AA - Annual Accounts 16 January 2010
MEM/ARTS - N/A 06 January 2010
MG01s - Particulars of a charge created by a company registered in Scotland 31 December 2009
363a - Annual Return 09 July 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288b - Notice of resignation of directors or secretaries 01 May 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 01 August 2008
288a - Notice of appointment of directors or secretaries 21 November 2007
410(Scot) - N/A 26 October 2007
410(Scot) - N/A 26 October 2007
410(Scot) - N/A 26 October 2007
410(Scot) - N/A 26 October 2007
410(Scot) - N/A 26 October 2007
410(Scot) - N/A 26 October 2007
410(Scot) - N/A 26 October 2007
410(Scot) - N/A 26 October 2007
410(Scot) - N/A 26 October 2007
410(Scot) - N/A 26 October 2007
410(Scot) - N/A 26 October 2007
410(Scot) - N/A 17 October 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 October 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 October 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 October 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 October 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 October 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 October 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 October 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 October 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 October 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 October 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 October 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 October 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 October 2007
RESOLUTIONS - N/A 11 October 2007
410(Scot) - N/A 11 October 2007
419a(Scot) - N/A 05 October 2007
419a(Scot) - N/A 05 October 2007
419a(Scot) - N/A 05 October 2007
419a(Scot) - N/A 05 October 2007
419a(Scot) - N/A 05 October 2007
419a(Scot) - N/A 05 October 2007
419a(Scot) - N/A 05 October 2007
419a(Scot) - N/A 05 October 2007
419a(Scot) - N/A 05 October 2007
419a(Scot) - N/A 05 October 2007
419a(Scot) - N/A 05 October 2007
419a(Scot) - N/A 05 October 2007
419a(Scot) - N/A 05 October 2007
419a(Scot) - N/A 05 October 2007
419a(Scot) - N/A 05 October 2007
225 - Change of Accounting Reference Date 04 September 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
AA - Annual Accounts 23 July 2007
363a - Annual Return 11 July 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
419a(Scot) - N/A 23 May 2007
419a(Scot) - N/A 23 May 2007
419a(Scot) - N/A 23 May 2007
419a(Scot) - N/A 23 May 2007
419a(Scot) - N/A 23 May 2007
419a(Scot) - N/A 23 May 2007
419a(Scot) - N/A 23 May 2007
419a(Scot) - N/A 23 May 2007
419a(Scot) - N/A 23 May 2007
419a(Scot) - N/A 23 May 2007
419a(Scot) - N/A 23 May 2007
419a(Scot) - N/A 23 May 2007
419a(Scot) - N/A 23 May 2007
419a(Scot) - N/A 23 May 2007
419a(Scot) - N/A 23 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
419a(Scot) - N/A 05 May 2007
419a(Scot) - N/A 05 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 01 May 2007
419a(Scot) - N/A 26 March 2007
419a(Scot) - N/A 26 March 2007
288a - Notice of appointment of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 10 July 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
AA - Annual Accounts 01 August 2005
363s - Annual Return 06 July 2005
288a - Notice of appointment of directors or secretaries 03 April 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
419b(Scot) - N/A 10 March 2005
410(Scot) - N/A 24 February 2005
410(Scot) - N/A 24 February 2005
410(Scot) - N/A 24 February 2005
410(Scot) - N/A 24 February 2005
410(Scot) - N/A 24 February 2005
410(Scot) - N/A 24 February 2005
410(Scot) - N/A 24 February 2005
410(Scot) - N/A 24 February 2005
410(Scot) - N/A 24 February 2005
410(Scot) - N/A 24 February 2005
410(Scot) - N/A 24 February 2005
410(Scot) - N/A 24 February 2005
410(Scot) - N/A 24 February 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
410(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
419a(Scot) - N/A 11 February 2005
410(Scot) - N/A 10 February 2005
410(Scot) - N/A 24 December 2004
410(Scot) - N/A 03 December 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
410(Scot) - N/A 11 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
410(Scot) - N/A 04 October 2004
410(Scot) - N/A 09 September 2004
410(Scot) - N/A 16 August 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 15 July 2004
410(Scot) - N/A 02 July 2004
410(Scot) - N/A 16 June 2004
410(Scot) - N/A 20 May 2004
410(Scot) - N/A 16 April 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
410(Scot) - N/A 12 January 2004
CERTNM - Change of name certificate 30 September 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
363s - Annual Return 30 July 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
AA - Annual Accounts 05 June 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
AUD - Auditor's letter of resignation 28 January 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 October 2002
363s - Annual Return 05 August 2002
AA - Annual Accounts 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
410(Scot) - N/A 16 July 2002
225 - Change of Accounting Reference Date 01 May 2002
410(Scot) - N/A 27 February 2002
RESOLUTIONS - N/A 14 January 2002
RESOLUTIONS - N/A 14 January 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 January 2002
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14 January 2002
410(Scot) - N/A 12 November 2001
410(Scot) - N/A 08 November 2001
410(Scot) - N/A 08 November 2001
410(Scot) - N/A 08 November 2001
410(Scot) - N/A 08 November 2001
410(Scot) - N/A 08 November 2001
410(Scot) - N/A 08 November 2001
410(Scot) - N/A 08 November 2001
410(Scot) - N/A 08 November 2001
410(Scot) - N/A 08 November 2001
410(Scot) - N/A 08 November 2001
410(Scot) - N/A 08 November 2001
410(Scot) - N/A 08 November 2001
410(Scot) - N/A 08 November 2001
RESOLUTIONS - N/A 03 November 2001
RESOLUTIONS - N/A 03 November 2001
RESOLUTIONS - N/A 03 November 2001
MEM/ARTS - N/A 03 November 2001
RESOLUTIONS - N/A 01 November 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 01 November 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 October 2001
410(Scot) - N/A 29 October 2001
410(Scot) - N/A 29 October 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
CERTNM - Change of name certificate 16 October 2001
RESOLUTIONS - N/A 08 October 2001
RESOLUTIONS - N/A 08 October 2001
MISC - Miscellaneous document 08 October 2001
CERT10 - Re-registration of a company from public to private 08 October 2001
MAR - Memorandum and Articles - used in re-registration 08 October 2001
53 - Application by a public company for re-registration as a private company 08 October 2001
419a(Scot) - N/A 03 October 2001
419a(Scot) - N/A 03 October 2001
363s - Annual Return 31 July 2001
AA - Annual Accounts 30 July 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
419a(Scot) - N/A 05 December 2000
RESOLUTIONS - N/A 12 October 2000
RESOLUTIONS - N/A 12 October 2000
CERT19 - Certificate of registration of order of court on reduction of share premium account 12 October 2000
419a(Scot) - N/A 12 October 2000
419a(Scot) - N/A 12 October 2000
OC138 - Order of Court 05 October 2000
419a(Scot) - N/A 25 September 2000
363s - Annual Return 28 July 2000
AA - Annual Accounts 28 July 2000
RESOLUTIONS - N/A 27 June 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288b - Notice of resignation of directors or secretaries 10 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
288a - Notice of appointment of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
AA - Annual Accounts 01 August 1999
363s - Annual Return 30 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
AUD - Auditor's letter of resignation 26 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
363s - Annual Return 13 August 1998
AA - Annual Accounts 28 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
353a - Register of members in non-legible form 30 April 1998
288a - Notice of appointment of directors or secretaries 24 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
MEM/ARTS - N/A 14 October 1997
AA - Annual Accounts 25 September 1997
363s - Annual Return 05 August 1997
410(Scot) - N/A 31 July 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
CERTNM - Change of name certificate 31 December 1996
288b - Notice of resignation of directors or secretaries 15 December 1996
288b - Notice of resignation of directors or secretaries 15 December 1996
288b - Notice of resignation of directors or secretaries 15 December 1996
363s - Annual Return 10 July 1996
410(Scot) - N/A 04 July 1996
AA - Annual Accounts 27 June 1996
288 - N/A 04 June 1996
288 - N/A 03 May 1996
288 - N/A 25 April 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 March 1996
288 - N/A 08 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1996
RESOLUTIONS - N/A 19 February 1996
RESOLUTIONS - N/A 19 February 1996
MEM/ARTS - N/A 19 February 1996
123 - Notice of increase in nominal capital 19 February 1996
288 - N/A 09 February 1996
288 - N/A 09 February 1996
288 - N/A 09 February 1996
288 - N/A 16 January 1996
288 - N/A 14 December 1995
288 - N/A 03 November 1995
MEM/ARTS - N/A 03 October 1995
288 - N/A 05 September 1995
363s - Annual Return 01 August 1995
RESOLUTIONS - N/A 13 July 1995
288 - N/A 12 July 1995
AA - Annual Accounts 30 June 1995
363s - Annual Return 22 July 1994
AA - Annual Accounts 27 June 1994
288 - N/A 19 April 1994
288 - N/A 02 February 1994
288 - N/A 13 January 1994
RESOLUTIONS - N/A 07 December 1993
MEM/ARTS - N/A 07 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1993
123 - Notice of increase in nominal capital 07 December 1993
363s - Annual Return 15 July 1993
AA - Annual Accounts 01 July 1993
288 - N/A 07 April 1993
288 - N/A 08 December 1992
288 - N/A 08 December 1992
RESOLUTIONS - N/A 23 November 1992
RESOLUTIONS - N/A 23 November 1992
MEM/ARTS - N/A 23 November 1992
123 - Notice of increase in nominal capital 23 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1992
363s - Annual Return 28 July 1992
AA - Annual Accounts 23 June 1992
287 - Change in situation or address of Registered Office 21 April 1992
288 - N/A 31 March 1992
288 - N/A 28 January 1992
RESOLUTIONS - N/A 12 December 1991
363b - Annual Return 19 July 1991
RESOLUTIONS - N/A 17 June 1991
RESOLUTIONS - N/A 17 June 1991
CERTNM - Change of name certificate 17 June 1991
AUDS - Auditor's statement 17 June 1991
AUDR - Auditor's report 17 June 1991
BS - Balance sheet 17 June 1991
43(3)e - Declaration on application by a private company for re-registration as a public company 17 June 1991
MAR - Memorandum and Articles - used in re-registration 17 June 1991
43(3) - Application by a private company for re-registration as a public company 17 June 1991
CERT7 - Re-registration of a company from private to public with a change of name 17 June 1991
RESOLUTIONS - N/A 20 May 1991
AA - Annual Accounts 01 March 1991
288 - N/A 24 January 1991
RESOLUTIONS - N/A 03 December 1990
RESOLUTIONS - N/A 03 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1990
123 - Notice of increase in nominal capital 03 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 November 1990
363 - Annual Return 15 August 1990
AA - Annual Accounts 03 August 1990
288 - N/A 27 April 1990
288 - N/A 06 April 1990
288 - N/A 14 March 1990
288 - N/A 14 March 1990
363 - Annual Return 21 February 1990
288 - N/A 26 January 1990
288 - N/A 28 August 1989
RESOLUTIONS - N/A 10 August 1989
288 - N/A 06 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 March 1989
288 - N/A 09 March 1989
419a(Scot) - N/A 08 February 1989
419a(Scot) - N/A 08 February 1989
419a(Scot) - N/A 08 February 1989
AA - Annual Accounts 06 February 1989
363 - Annual Return 06 February 1989
419a(Scot) - N/A 25 January 1989
419a(Scot) - N/A 18 January 1989
288 - N/A 13 May 1988
363 - Annual Return 11 February 1988
AA - Annual Accounts 11 February 1988
288 - N/A 19 November 1987
288 - N/A 01 July 1987
AA - Annual Accounts 02 February 1987
363 - Annual Return 02 February 1987
288 - N/A 25 November 1986
288 - N/A 14 November 1986
AA - Annual Accounts 02 October 1986
AA - Annual Accounts 02 April 1985
AA - Annual Accounts 26 March 1984
AA - Annual Accounts 02 March 1983
AA - Annual Accounts 20 April 1982
AA - Annual Accounts 20 May 1981
AA - Annual Accounts 11 February 1980
AA - Annual Accounts 26 September 1979
AA - Annual Accounts 04 October 1978
AA - Annual Accounts 05 October 1977
CERTNM - Change of name certificate 30 April 1976
MISC - Miscellaneous document 20 January 1927
NEWINC - New incorporation documents 20 January 1927

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 December 2018 Outstanding

N/A

A registered charge 06 July 2016 Fully Satisfied

N/A

A registered charge 06 July 2016 Outstanding

N/A

A registered charge 13 October 2015 Fully Satisfied

N/A

A registered charge 26 March 2014 Fully Satisfied

N/A

A registered charge 26 March 2014 Fully Satisfied

N/A

A registered charge 26 March 2014 Fully Satisfied

N/A

A registered charge 26 March 2014 Fully Satisfied

N/A

A registered charge 26 March 2014 Fully Satisfied

N/A

A registered charge 26 March 2014 Fully Satisfied

N/A

A registered charge 26 March 2014 Fully Satisfied

N/A

A registered charge 26 March 2014 Fully Satisfied

N/A

A registered charge 26 March 2014 Fully Satisfied

N/A

A registered charge 26 March 2014 Fully Satisfied

N/A

A registered charge 26 March 2014 Fully Satisfied

N/A

A registered charge 26 March 2014 Fully Satisfied

N/A

A registered charge 26 March 2014 Fully Satisfied

N/A

A registered charge 19 March 2014 Fully Satisfied

N/A

A registered charge 19 March 2014 Fully Satisfied

N/A

A registered charge 19 March 2014 Fully Satisfied

N/A

A registered charge 19 March 2014 Fully Satisfied

N/A

A registered charge 19 March 2014 Fully Satisfied

N/A

A registered charge 19 March 2014 Fully Satisfied

N/A

A registered charge 24 January 2014 Fully Satisfied

N/A

Standard security 25 August 2011 Fully Satisfied

N/A

Standard security 25 August 2011 Fully Satisfied

N/A

Standard security 25 August 2011 Fully Satisfied

N/A

Standard security 25 August 2011 Fully Satisfied

N/A

Standard security 25 August 2011 Fully Satisfied

N/A

Standard security 25 August 2011 Fully Satisfied

N/A

Standard security 25 August 2011 Fully Satisfied

N/A

Standard security 25 August 2011 Fully Satisfied

N/A

Standard security 25 August 2011 Fully Satisfied

N/A

Standard security 25 August 2011 Fully Satisfied

N/A

Standard security 25 August 2011 Fully Satisfied

N/A

Standard security 25 August 2011 Fully Satisfied

N/A

Standard security 25 August 2011 Fully Satisfied

N/A

Security agreement (charge over material ip rights) 22 August 2011 Fully Satisfied

N/A

Security agreement 22 August 2011 Fully Satisfied

N/A

Bond & floating charge 15 August 2011 Fully Satisfied

N/A

Standard security 23 December 2009 Fully Satisfied

N/A

Standard security 11 October 2007 Fully Satisfied

N/A

Standard security 11 October 2007 Fully Satisfied

N/A

Standard security 11 October 2007 Fully Satisfied

N/A

Standard security 11 October 2007 Fully Satisfied

N/A

Standard security 11 October 2007 Fully Satisfied

N/A

Standard security 11 October 2007 Fully Satisfied

N/A

Standard security 11 October 2007 Fully Satisfied

N/A

Standard security 11 October 2007 Fully Satisfied

N/A

Standard security 11 October 2007 Fully Satisfied

N/A

Standard security 11 October 2007 Fully Satisfied

N/A

Standard security 11 October 2007 Fully Satisfied

N/A

Security agreement 01 October 2007 Fully Satisfied

N/A

Bond & floating charge 28 September 2007 Fully Satisfied

N/A

Standard security 07 February 2005 Fully Satisfied

N/A

Standard security 07 February 2005 Fully Satisfied

N/A

Standard security 07 February 2005 Fully Satisfied

N/A

Standard security 07 February 2005 Fully Satisfied

N/A

Standard security 07 February 2005 Fully Satisfied

N/A

Standard security 07 February 2005 Fully Satisfied

N/A

Standard security 07 February 2005 Fully Satisfied

N/A

Standard security 07 February 2005 Fully Satisfied

N/A

Standard security 07 February 2005 Fully Satisfied

N/A

Standard security 07 February 2005 Fully Satisfied

N/A

Standard security 07 February 2005 Fully Satisfied

N/A

Standard security 07 February 2005 Fully Satisfied

N/A

Standard security 07 February 2005 Fully Satisfied

N/A

Fixed charge and assignment 01 February 2005 Fully Satisfied

N/A

Floating charge 01 February 2005 Fully Satisfied

N/A

Supplemental stock pledge 16 December 2004 Fully Satisfied

N/A

Supplemental stock pledge 25 November 2004 Fully Satisfied

N/A

Supplemental stock pledge 28 October 2004 Fully Satisfied

N/A

Supplemental stock pledge 23 September 2004 Fully Satisfied

N/A

Supplemental stock pledge 19 August 2004 Fully Satisfied

N/A

Supplemental stock pledge 28 July 2004 Fully Satisfied

N/A

Supplemental stock pledge 23 June 2004 Fully Satisfied

N/A

Supplemental stock pledge 26 May 2004 Fully Satisfied

N/A

Supplemental stock pledge 30 April 2004 Fully Satisfied

N/A

Standard security 02 April 2004 Fully Satisfied

N/A

Supplemental stock pledge 23 December 2003 Fully Satisfied

N/A

Standard security 09 July 2002 Fully Satisfied

N/A

Standard security 22 February 2002 Fully Satisfied

N/A

Standard security 23 October 2001 Fully Satisfied

N/A

Standard security 23 October 2001 Fully Satisfied

N/A

Standard security 23 October 2001 Fully Satisfied

N/A

Standard security 23 October 2001 Fully Satisfied

N/A

Standard security 23 October 2001 Fully Satisfied

N/A

Standard security 23 October 2001 Fully Satisfied

N/A

Standard security 23 October 2001 Fully Satisfied

N/A

Standard security 23 October 2001 Fully Satisfied

N/A

Standard security 23 October 2001 Fully Satisfied

N/A

Standard security 23 October 2001 Fully Satisfied

N/A

Standard security 23 October 2001 Fully Satisfied

N/A

Standard security 23 October 2001 Fully Satisfied

N/A

Standard security 23 October 2001 Fully Satisfied

N/A

Standard security 23 October 2001 Fully Satisfied

N/A

Floating charge 15 October 2001 Fully Satisfied

N/A

Floating charge 15 October 2001 Fully Satisfied

N/A

Assignment 10 July 1997 Fully Satisfied

N/A

Rent deposit deed 24 June 1996 Fully Satisfied

N/A

Bond & floating charge 27 September 1984 Fully Satisfied

N/A

Bond & floating charge 27 September 1984 Fully Satisfied

N/A

Bond & floating charge 27 September 1984 Fully Satisfied

N/A

Bond & floating charge 10 October 1980 Fully Satisfied

N/A

Bond & floating charge 07 October 1980 Fully Satisfied

N/A

Bond & floating charge 25 September 1979 Fully Satisfied

N/A

Bond & floating charge 25 September 1979 Fully Satisfied

N/A

Disposition and trust deed 02 September 1966 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.