Whyte And Mackay Group Limited

Company Name	Whyte And Mackay Group Limited
Company Status	Active
Company Number	SC221954
Category	Private Limited Company
Incorporation Date	7 August 2001(22 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bryan Harold Donaghey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(12 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Dr Andrew Chong Buan Lim Tan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Filipino
Status	Current
Appointed	31 October 2014(13 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Chairman
Country of Residence	Philippines
Correspondence Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Mr Jorge Domecq
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	31 October 2014(13 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Managing Director
Country of Residence	Spain
Correspondence Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Mr Juan Cortes
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	31 October 2014(13 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Economist
Country of Residence	Spain
Correspondence Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Mr Winston Sy Co
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Filipino
Status	Current
Appointed	31 October 2014(13 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	Philippines
Correspondence Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Iain Gilchrist
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2001(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 July 2003)
Role	Company Director
Correspondence Address	10 Newbattle Gardens Eskbank, Dalkeith Midlothian EH22 3DR Scotland

Director Name	Brian John Megson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2001(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Darnley 96 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Director Name	Alan Crawford Mackie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2001(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2003)
Role	Company Director
Correspondence Address	9 Menteith View Dunblane Perthshire FK15 0PD Scotland

Director Name	Ronald Bannatyne Maceachran
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2001(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 2003)
Role	Company Director
Correspondence Address	59 Finnart Street Greenock Renfrewshire PA16 8HH Scotland

Director Name	Mr Ian Gordon Palmer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2001(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abaco Old Perth Road Milnathort KY13 9YA Scotland

Secretary Name	James Francis Hanlon
Nationality	British
Status	Resigned
Appointed	07 October 2001(2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(2 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 16 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Director Name	Robin Elizabeth Saunders
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 19 December 2003)
Role	Banker
Correspondence Address	1 Airlie Gardens London W8 7AJ

Director Name	Grant John Paul Gazdig
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 October 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 19 December 2003)
Role	Banker
Correspondence Address	12 Ashburn House 35 Collingham Road London SW5 0NU

Director Name	Vivian Saul Imerman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	16 January 2002(5 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 16 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Hill Street Mayfair London W1J 5BL

Director Name	Elio Del Maestro
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 November 2002(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 2007)
Role	Company Director
Correspondence Address	Via Del Gallo 13 40067 Rastienano Bologna Foreign

Director Name	Iacovos Fragis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 February 2003(1 year, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 May 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	39 Kingsley Way Hampstead Garden Suburb London N2 0EH

Director Name	Mr Scott John McCroskie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(1 year, 11 months after company formation)
Appointment Duration	8 months (resigned 19 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Deanwood Avenue Netherlee Glasgow G44 3RJ Scotland

Director Name	Dr Alexander Tibor Mihaly Ritvay
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	05 January 2004(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 January 2005)
Role	Lawyer
Correspondence Address	Mommsenstrasse 64 10629 Berlin Foreign

Director Name	Karin Elisabeth Waibl
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	05 January 2004(2 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 March 2004)
Role	Banker/Lawyer
Correspondence Address	Niederkasseler Str. 83 40547 Dusseldorf Foreign

Director Name	Ian Donald Beckman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(2 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2005)
Role	Banker
Correspondence Address	7 Eugenie Mews Chistlehurst Kent BR7 5NR

Director Name	Hymie Reuvin Levin
Date of Birth	April 1945 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	23 March 2005(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 2007)
Role	Attorney
Country of Residence	South Africa
Correspondence Address	Kentgate, 64 Kent Road Cor Oxford & Kent Roads Dunkeld Johannesburg 2196 Foreign

Director Name	Mr Timothy John Smalley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stondon Place Chivers Road Stondon Massey Essex CM15 0LG

Director Name	Mr Gerald Saul Katzeff
Date of Birth	September 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	23 March 2005(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Greenhalgh Walk Hampstead Garden Suburb London N2 0DJ

Director Name	Mr James Stuart Espey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Somerset Road Wimbledon London SW19 5JZ

Director Name	Vijay Kumar Rekhi
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 May 2007(5 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 October 2014)
Role	Company Executive
Country of Residence	India
Correspondence Address	Camelot Apartment No 203 No 4 Kingston Road Ulsoor Bangalore Karnataka 560042 Foreign

Director Name	Murali Ananthasubramanian Pathai
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 May 2007(5 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2014)
Role	Company Executive
Country of Residence	India
Correspondence Address	Flat No 310 Block B-3 Sobha Opal 39th Cross 4th Block Bangalore Karnataka 560041 Foreign

Director Name	Sreedhara Menon
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2007(5 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	176 Western Drive Short Hills New Jersey 07078 Foreign

Director Name	Dr Vijay Mallya
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 May 2007(5 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 2013)
Role	Industrialist
Country of Residence	United States
Correspondence Address	3 Harbor Drive Suite 115 Sausalito California 94965 America

Director Name	Ayani Kurussi Ravindranath Nedungadi
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 May 2007(5 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 2013)
Role	Company Executive
Country of Residence	India
Correspondence Address	App 103 Delphi Iii Prestige Acropolis 20 Honsur Road Bangalore 560029 Foreign

Director Name	Sudhinder Krishan Khanna
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 May 2007(5 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 October 2014)
Role	Chartered Accountant
Country of Residence	India
Correspondence Address	Flat No.9, 4th Floor, Nariman Building M.K. Marg Cooperage Band Stand Mumbai Maharashtra 400021 India

Director Name	Mr John Edward Beard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 July 2013)
Role	CEO
Country of Residence	England
Correspondence Address	Leeward Cottage Odstock Salisbury Wiltshire SP5 4JB

Director Name	Mr Ashok Capoor
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 June 2011(9 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 October 2014)
Role	Managing Director
Country of Residence	India
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5RG Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	www.whyteandmackay.com

Location

Registered Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£277,065,000
Gross Profit	£55,916,000
Net Worth	£83,021,000
Cash	£4,467,000
Current Liabilities	£156,244,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

19 March 2014	Delivered on: 26 March 2014 Satisfied on: 20 November 2014 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 August 2011	Delivered on: 2 September 2011 Satisfied on: 2 April 2014 Persons entitled: Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A.(Trading as Rabobank International), Hong Kong Branch Classification: Security agreement Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (please see form for more details). Fully Satisfied
18 August 2011	Delivered on: 31 August 2011 Satisfied on: 2 April 2014 Persons entitled: Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A.(Trading as Rabobank International), Hong Kong Branch Classification: Share pledge Secured details: All sums due or to become due. Particulars: Whole right, title, interest and benefit to in and to the shares and all related rights. Fully Satisfied
15 August 2011	Delivered on: 26 August 2011 Satisfied on: 2 April 2014 Persons entitled: Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A.(Trading as Rabobank International), Hong Kong Branch Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
28 September 2007	Delivered on: 11 October 2007 Satisfied on: 3 August 2011 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 February 2005	Delivered on: 11 February 2005 Satisfied on: 5 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Fixed charge and assignment Secured details: All sums due or to become due. Particulars: Legal mortgage over specified properties and all freehold or leasehold properties at the time of the charge or any time thereafter. First legal charge over all estates and interests in all freehold or leasehold properties. See form 410 for further details. Fully Satisfied
1 February 2005	Delivered on: 10 February 2005 Satisfied on: 5 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 October 2001	Delivered on: 29 October 2001 Satisfied on: 26 March 2007 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Floating charge Secured details: The sums due in terms of various agreements. Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same. Fully Satisfied
19 March 2014	Delivered on: 26 March 2014 Satisfied on: 20 November 2014 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Land see form for details. Notification of addition to or amendment of charge. Fully Satisfied
19 March 2014	Delivered on: 26 March 2014 Satisfied on: 20 November 2014 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
15 October 2001	Delivered on: 29 October 2001 Satisfied on: 26 March 2007 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Floating charge Secured details: The sums due in terms of various agreements. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 September 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
13 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
26 September 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
12 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
16 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
20 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
20 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
22 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
26 April 2016	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 26 April 2016 (1 page)
24 September 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
24 September 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 46,003,497.28 (5 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 46,003,497.28 (5 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 46,003,497.28 (5 pages)
29 December 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
29 December 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
29 December 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
29 December 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
17 December 2014	Group of companies' accounts made up to 31 March 2014 (41 pages)
17 December 2014	Group of companies' accounts made up to 31 March 2014 (41 pages)
27 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
27 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
20 November 2014	Satisfaction of charge SC2219540009 in full (1 page)
20 November 2014	Satisfaction of charge SC2219540010 in full (1 page)
20 November 2014	Satisfaction of charge SC2219540011 in full (1 page)
20 November 2014	Satisfaction of charge SC2219540011 in full (1 page)
20 November 2014	Satisfaction of charge SC2219540009 in full (1 page)
20 November 2014	Satisfaction of charge SC2219540010 in full (1 page)
11 November 2014	Termination of appointment of Murali Ananthasubramanian Pathai as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Murali Ananthasubramanian Pathai as a director on 31 October 2014 (1 page)
11 November 2014	Appointment of Mr Winston Sy Co as a director on 31 October 2014 (3 pages)
11 November 2014	Appointment of Dr Andrew Chong Buan Lim Tan as a director on 31 October 2014 (2 pages)
11 November 2014	Appointment of Mr Jorge Domecq Bohorquez as a director on 31 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 29/12/2014. (3 pages)
11 November 2014	Appointment of Mr Jorge Domecq Bohorquez as a director on 31 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 29/12/2014. (3 pages)
11 November 2014	Appointment of Dr Andrew Chong Buan Lim Tan as a director on 31 October 2014 (2 pages)
11 November 2014	Appointment of Mr Juan Cortes Vilardell as a director on 31 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 29/12/2014. (3 pages)
11 November 2014	Appointment of Mr Juan Cortes Vilardell as a director on 31 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 29/12/2014. (3 pages)
11 November 2014	Appointment of Mr Winston Sy Co as a director on 31 October 2014 (3 pages)
30 October 2014	Termination of appointment of Sudhinder Krishan Khanna as a director on 28 October 2014 (1 page)
30 October 2014	Termination of appointment of Sudhinder Krishan Khanna as a director on 28 October 2014 (1 page)
28 October 2014	Termination of appointment of Sreedhara Menon as a director on 24 October 2014 (1 page)
28 October 2014	Termination of appointment of Sreedhara Menon as a director on 24 October 2014 (1 page)
23 October 2014	Termination of appointment of Ashok Capoor as a director on 9 October 2014 (1 page)
23 October 2014	Termination of appointment of Ashok Capoor as a director on 9 October 2014 (1 page)
23 October 2014	Termination of appointment of Ashok Capoor as a director on 9 October 2014 (1 page)
23 October 2014	Termination of appointment of Vijay Kumar Rekhi as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Vijay Kumar Rekhi as a director on 17 October 2014 (1 page)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 46,003,497.28 (7 pages)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 46,003,497.28 (7 pages)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 46,003,497.28 (7 pages)
2 April 2014	Satisfaction of charge 6 in full (4 pages)
2 April 2014	Satisfaction of charge 8 in full (4 pages)
2 April 2014	Satisfaction of charge 7 in full (4 pages)
2 April 2014	Satisfaction of charge 7 in full (4 pages)
2 April 2014	Satisfaction of charge 8 in full (4 pages)
2 April 2014	Satisfaction of charge 6 in full (4 pages)
26 March 2014	Registration of charge 2219540009 (23 pages)
26 March 2014	Registration of charge 2219540009 (23 pages)
26 March 2014	Registration of charge 2219540010 (29 pages)
26 March 2014	Registration of charge 2219540011 (79 pages)
26 March 2014	Registration of charge 2219540011 (79 pages)
26 March 2014	Registration of charge 2219540010 (29 pages)
7 January 2014	Group of companies' accounts made up to 31 March 2013 (41 pages)
7 January 2014	Group of companies' accounts made up to 31 March 2013 (41 pages)
24 September 2013	Appointment of Mr Bryan Harold Donaghey as a director (2 pages)
24 September 2013	Appointment of Mr Bryan Harold Donaghey as a director (2 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 46,003,497.28 (7 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 46,003,497.28 (7 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 46,003,497.28 (7 pages)
1 August 2013	Termination of appointment of John Beard as a director (1 page)
1 August 2013	Termination of appointment of Ayani Nedungadi as a director (1 page)
1 August 2013	Termination of appointment of Ayani Nedungadi as a director (1 page)
1 August 2013	Termination of appointment of John Beard as a director (1 page)
1 August 2013	Termination of appointment of Vijay Mallya as a director (1 page)
1 August 2013	Termination of appointment of Vijay Mallya as a director (1 page)
13 December 2012	Group of companies' accounts made up to 31 March 2012 (43 pages)
13 December 2012	Group of companies' accounts made up to 31 March 2012 (43 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (10 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (10 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (10 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (43 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (43 pages)
24 November 2011	Auditor's resignation (1 page)
24 November 2011	Auditor's resignation (1 page)
23 November 2011	Section 519 (1 page)
23 November 2011	Section 519 (1 page)
29 September 2011	Duplicate mortgage certificatecharge no:6 (13 pages)
29 September 2011	Duplicate mortgage certificatecharge no:6 (13 pages)
5 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (10 pages)
5 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (10 pages)
5 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (10 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 8 (21 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 8 (21 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 7 (16 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 7 (16 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 6 (13 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 6 (13 pages)
3 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
2 August 2011	Appointment of Mr Ashok Capoor as a director (2 pages)
2 August 2011	Appointment of Mr Ashok Capoor as a director (2 pages)
21 December 2010	Group of companies' accounts made up to 31 March 2010 (43 pages)
21 December 2010	Group of companies' accounts made up to 31 March 2010 (43 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (9 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (9 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (9 pages)
6 April 2010	Termination of appointment of James Espey as a director (1 page)
6 April 2010	Termination of appointment of James Espey as a director (1 page)
5 March 2010	Termination of appointment of James Hanlon as a secretary (1 page)
5 March 2010	Termination of appointment of James Hanlon as a secretary (1 page)
16 January 2010	Group of companies' accounts made up to 31 March 2009 (41 pages)
16 January 2010	Group of companies' accounts made up to 31 March 2009 (41 pages)
6 January 2010	Memorandum and Articles of Association (12 pages)
6 January 2010	Memorandum and Articles of Association (12 pages)
4 September 2009	Return made up to 07/08/09; full list of members (5 pages)
4 September 2009	Return made up to 07/08/09; full list of members (5 pages)
26 June 2009	Director appointed john edward beard (2 pages)
26 June 2009	Director appointed john edward beard (2 pages)
22 September 2008	Group of companies' accounts made up to 31 March 2008 (39 pages)
22 September 2008	Group of companies' accounts made up to 31 March 2008 (39 pages)
26 August 2008	Return made up to 07/08/08; full list of members (5 pages)
26 August 2008	Return made up to 07/08/08; full list of members (5 pages)
15 October 2007	Declaration of assistance for shares acquisition (25 pages)
15 October 2007	Declaration of assistance for shares acquisition (25 pages)
15 October 2007	Declaration of assistance for shares acquisition (25 pages)
15 October 2007	Declaration of assistance for shares acquisition (26 pages)
15 October 2007	Declaration of assistance for shares acquisition (26 pages)
15 October 2007	Declaration of assistance for shares acquisition (25 pages)
15 October 2007	Declaration of assistance for shares acquisition (25 pages)
15 October 2007	Declaration of assistance for shares acquisition (25 pages)
15 October 2007	Declaration of assistance for shares acquisition (25 pages)
15 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (30 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (30 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (28 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (28 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
11 October 2007	Partic of mort/charge * (5 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 October 2007	Partic of mort/charge * (5 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 September 2007	Return made up to 07/08/07; full list of members (3 pages)
5 September 2007	Return made up to 07/08/07; full list of members (3 pages)
4 September 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
4 September 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
9 August 2007	Ad 19/06/07--------- Â£ si [email protected] (2 pages)
9 August 2007	Ad 19/06/07--------- Â£ si [email protected] (2 pages)
23 July 2007	Group of companies' accounts made up to 30 September 2006 (38 pages)
23 July 2007	Group of companies' accounts made up to 30 September 2006 (38 pages)
9 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2007	Ad 19/06/07--------- Â£ si [email protected]= 46000000 Â£ ic 3497/46003497 (2 pages)
9 July 2007	Nc inc already adjusted 19/06/07 (2 pages)
9 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2007	Ad 19/06/07--------- Â£ si [email protected]= 46000000 Â£ ic 3497/46003497 (2 pages)
9 July 2007	Nc inc already adjusted 19/06/07 (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
26 March 2007	Dec mort/charge * (2 pages)
26 March 2007	Dec mort/charge * (2 pages)
26 March 2007	Dec mort/charge * (2 pages)
26 March 2007	Dec mort/charge * (2 pages)
7 August 2006	Return made up to 07/08/06; full list of members (3 pages)
7 August 2006	Return made up to 07/08/06; full list of members (3 pages)
1 August 2006	Group of companies' accounts made up to 30 September 2005 (36 pages)
1 August 2006	Group of companies' accounts made up to 30 September 2005 (36 pages)
20 December 2005	Group of companies' accounts made up to 30 September 2004 (34 pages)
20 December 2005	Group of companies' accounts made up to 30 September 2004 (34 pages)
1 September 2005	Location of register of members (1 page)
1 September 2005	Return made up to 07/08/05; full list of members (3 pages)
1 September 2005	Location of register of members (1 page)
1 September 2005	Return made up to 07/08/05; full list of members (3 pages)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 April 2005	Nc inc already adjusted 21/03/05 (1 page)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 April 2005	Nc inc already adjusted 21/03/05 (1 page)
20 April 2005	Conve 21/03/05 (1 page)
20 April 2005	Ad 21/03/05--------- Â£ si [email protected] Â£ ic 3497/3497 (3 pages)
20 April 2005	Ad 21/03/05--------- Â£ si [email protected] Â£ ic 3497/3497 (3 pages)
20 April 2005	Conve 21/03/05 (1 page)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
3 April 2005	New director appointed (2 pages)
3 April 2005	New director appointed (3 pages)
3 April 2005	New director appointed (2 pages)
3 April 2005	New director appointed (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Partic of mort/charge * (12 pages)
11 February 2005	Partic of mort/charge * (12 pages)
10 February 2005	Partic of mort/charge * (12 pages)
10 February 2005	Partic of mort/charge * (12 pages)
31 August 2004	Return made up to 07/08/04; change of members 363(288) ‐ Director's particulars changed (13 pages)
31 August 2004	Return made up to 07/08/04; change of members 363(288) ‐ Director's particulars changed (13 pages)
2 August 2004	Group of companies' accounts made up to 30 September 2003 (32 pages)
2 August 2004	Group of companies' accounts made up to 30 September 2003 (32 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
30 September 2003	Company name changed kyndal international LIMITED\certificate issued on 30/09/03 (9 pages)
30 September 2003	Company name changed kyndal international LIMITED\certificate issued on 30/09/03 (9 pages)
5 September 2003	Return made up to 07/08/03; change of members 363(288) ‐ Director's particulars changed (12 pages)
5 September 2003	Return made up to 07/08/03; change of members 363(288) ‐ Director's particulars changed (12 pages)
18 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
5 June 2003	Group of companies' accounts made up to 30 September 2002 (33 pages)
5 June 2003	Group of companies' accounts made up to 30 September 2002 (33 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
28 January 2003	Auditor's resignation (1 page)
28 January 2003	Auditor's resignation (1 page)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
2 September 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 September 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 May 2002	Ad 03/05/02--------- Â£ si [email protected]=50 Â£ ic 3444/3494 (2 pages)
8 May 2002	Ad 03/05/02--------- Â£ si [email protected]=50 Â£ ic 3444/3494 (2 pages)
14 March 2002	Ad 11/03/02--------- Â£ si [email protected]=144 Â£ ic 3300/3444 (2 pages)
14 March 2002	Ad 11/03/02--------- Â£ si [email protected]=144 Â£ ic 3300/3444 (2 pages)
26 February 2002	Memorandum and Articles of Association (48 pages)
26 February 2002	Memorandum and Articles of Association (48 pages)
25 February 2002	Ad 18/02/02--------- Â£ si [email protected]=950 Â£ ic 2350/3300 (2 pages)
25 February 2002	Ad 18/02/02--------- Â£ si [email protected]=950 Â£ ic 2350/3300 (2 pages)
19 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 January 2002	New director appointed (3 pages)
17 January 2002	New director appointed (3 pages)
31 December 2001	Ad 14/12/01--------- Â£ si [email protected]=453 Â£ ic 1897/2350 (3 pages)
31 December 2001	Ad 14/12/01--------- Â£ si [email protected]=453 Â£ ic 1897/2350 (3 pages)
21 December 2001	Memorandum and Articles of Association (47 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 December 2001	Memorandum and Articles of Association (47 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 October 2001	Partic of mort/charge * (28 pages)
29 October 2001	Partic of mort/charge * (16 pages)
29 October 2001	Partic of mort/charge * (16 pages)
29 October 2001	Partic of mort/charge * (28 pages)
24 October 2001	Ad 15/10/01--------- Â£ si [email protected] Â£ ic 1897/1897 (2 pages)
24 October 2001	Ad 15/10/01--------- Â£ si [email protected] Â£ ic 1897/1897 (2 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2001	Memorandum and Articles of Association (47 pages)
19 October 2001	Memorandum and Articles of Association (47 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2001	New director appointed (14 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (14 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
17 October 2001	Ad 14/10/01--------- Â£ si [email protected]=1896 Â£ ic 1/1897 (4 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Director's particulars changed (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 292 st vincent street glasgow G2 5TQ (1 page)
17 October 2001	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
17 October 2001	Nc inc already adjusted 05/10/01 (1 page)
17 October 2001	S-div 05/10/01 (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director's particulars changed (1 page)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Nc inc already adjusted 05/10/01 (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 October 2001	Ad 14/10/01--------- Â£ si [email protected]=1896 Â£ ic 1/1897 (4 pages)
17 October 2001	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 292 st vincent street glasgow G2 5TQ (1 page)
17 October 2001	S-div 05/10/01 (1 page)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
4 October 2001	Company name changed st. Vincent street (347) LIMITED\certificate issued on 04/10/01 (2 pages)
4 October 2001	Company name changed st. Vincent street (347) LIMITED\certificate issued on 04/10/01 (2 pages)
7 August 2001	Incorporation (19 pages)
7 August 2001	Incorporation (19 pages)

Whyte And Mackay Group Limited

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