Whyte And Mackay Warehousing Limited

Company Name	Whyte And Mackay Warehousing Limited
Company Status	Active
Company Number	SC229822
Category	Private Limited Company
Incorporation Date	2 April 2002(22 years, 1 month 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(11 years, 5 months 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(12 years, 7 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(12 years, 7 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(12 years, 7 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(12 years, 7 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	Mr Ian Gordon Palmer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(3 months, 1 week after company formation)
Appointment Duration	12 months (resigned 08 July 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abaco Old Perth Road Milnathort KY13 9YA Scotland

Director Name	Brian John Megson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(3 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 April 2003)
Role	Chief Executive
Correspondence Address	Darnley 96 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Director Name	Ronald Bannatyne Maceachran
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 14 July 2003)
Role	Company Director
Correspondence Address	59 Finnart Street Greenock Renfrewshire PA16 8HH Scotland

Secretary Name	James Francis Hanlon
Nationality	British
Status	Resigned
Appointed	11 July 2002(3 months, 1 week after company formation)
Appointment Duration	7 years, 7 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 Scott John McCroskie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Deanwood Avenue Netherlee Glasgow G44 3RJ Scotland

Director Name	James Francis Hanlon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Iacovos Fragis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	02 March 2004(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Kingsley Way Hampstead Garden Suburb London N2 0EH

Director Name	Dr Vijay Mallya
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 May 2007(5 years, 1 month 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, 1 month 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	Mr James Stuart Espey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(5 years, 1 month 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	Sreedhara Menon
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2007(5 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	176 Western Drive Short Hills New Jersey 07078 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, 1 month 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	Vijay Kumar Rekhi
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 May 2007(5 years, 1 month 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	Sudhinder Krishan Khanna
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 May 2007(5 years, 1 month 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, 2 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	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(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	£7,251,000
Gross Profit	£2,231,000
Net Worth	£11,271,000
Current Liabilities	£957,000

Accounts

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

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Charges

11 December 2002	Delivered on: 19 December 2002 Satisfied on: 1 May 2007 Persons entitled: Westlb Ag Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects bounded on the north west by wood street, grangemouth--title number STG17929. Fully Satisfied
11 December 2002	Delivered on: 19 December 2002 Satisfied on: 1 May 2007 Persons entitled: Westlb Ag Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse premises at isle of jura distillery (craighouse distillery) isle of jura, argyll. Fully Satisfied
11 December 2002	Delivered on: 19 December 2002 Satisfied on: 1 May 2007 Persons entitled: Westlb Ag Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse premises at tullibardine distillery, tullibardine, blackford. Fully Satisfied
11 December 2002	Delivered on: 19 December 2002 Satisfied on: 1 May 2007 Persons entitled: Westlb Ag Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse premises at fettercairn distillery, fettercairn, fife. Fully Satisfied
12 December 2002	Delivered on: 19 December 2002 Satisfied on: 1 May 2007 Persons entitled: Westlb Ag Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouses premises at invergordon distillery, invergordon, ross & cromarty. Fully Satisfied
26 March 2014	Delivered on: 4 April 2014 Satisfied on: 19 November 2014 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Warehouses at tamnavulin distillery tomnavoulin bannf. Fully Satisfied
12 December 2002	Delivered on: 19 December 2002 Satisfied on: 1 May 2007 Persons entitled: Westlb Ag Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse premises at dalmore distillery, alness, ross & cromarty. Fully Satisfied
26 March 2014	Delivered on: 4 April 2014 Satisfied on: 19 November 2014 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Warehouse premises at invergordon distillery ross-shire. Fully Satisfied
26 March 2014	Delivered on: 4 April 2014 Satisfied on: 19 November 2014 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Lease of warehouses at fettercairn KNC12601. Fully Satisfied
26 March 2014	Delivered on: 4 April 2014 Satisfied on: 19 November 2014 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Warehouses at dalmore distillery alness. Fully Satisfied
26 March 2014	Delivered on: 4 April 2014 Satisfied on: 19 November 2014 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Warehouses at craighouse distillery isle of jura ARG5195. Fully Satisfied
26 March 2014	Delivered on: 4 April 2014 Satisfied on: 19 November 2014 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Lease of the subjects comprising warehouse premises at wood street grangemouth STG42616. Fully Satisfied
19 March 2014	Delivered on: 26 March 2014 Satisfied on: 19 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: 19 November 2014 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
25 August 2011	Delivered on: 7 September 2011 Satisfied on: 2 April 2014 Persons entitled: Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A.(Trading as Rabobank International), Hong Kong Branch Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of warehouse at tamnavulin distillery, tomnavoulin, banff. Fully Satisfied
25 August 2011	Delivered on: 7 September 2011 Satisfied on: 2 April 2014 Persons entitled: Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A.(Trading as Rabobank International), Hong Kong Branch Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of craighouse distillery, isle of jura ARG5195. Fully Satisfied
25 August 2011	Delivered on: 7 September 2011 Satisfied on: 2 April 2014 Persons entitled: Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A.(Trading as Rabobank International), Hong Kong Branch Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in sub-lease of warehouse premises at invergordon distillery, ross-shire. Fully Satisfied
12 December 2002	Delivered on: 19 December 2002 Satisfied on: 1 May 2007 Persons entitled: Westlb, Ag Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse premises at tamnavulin distillery, glenlivet, banff. Fully Satisfied
25 August 2011	Delivered on: 7 September 2011 Satisfied on: 2 April 2014 Persons entitled: Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A.(Trading as Rabobank International), Hong Kong Branch Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of warehouses at fettercairn KNC12601. Fully Satisfied
25 August 2011	Delivered on: 7 September 2011 Satisfied on: 2 April 2014 Persons entitled: Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A.(Trading as Rabobank International), Hong Kong Branch Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of warehouses at dalmore distillery, alness. Fully Satisfied
25 August 2011	Delivered on: 7 September 2011 Satisfied on: 2 April 2014 Persons entitled: Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A.(Trading as Rabobank International), Hong Kong Branch Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease over warehouse premises at wood street, grangemouth STG42616. 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
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
11 October 2007	Delivered on: 26 October 2007 Satisfied on: 3 August 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in sub-lease of warehouses at fettercairn distillery, distillery road, fettercairn KNC12601. Fully Satisfied
11 October 2007	Delivered on: 26 October 2007 Satisfied on: 3 August 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease over warehouses at craighouse distillery, isle of jura ARG5195. Fully Satisfied
11 October 2007	Delivered on: 26 October 2007 Satisfied on: 3 August 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse premises at wood street, grangemouth STG42616. Fully Satisfied
11 October 2007	Delivered on: 26 October 2007 Satisfied on: 3 August 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of warehouse premises at invergordon duistillery, ross-shire. Fully Satisfied
11 October 2007	Delivered on: 26 October 2007 Satisfied on: 3 August 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of warehouses at dalmore distillery, alness. Fully Satisfied
27 September 2002	Delivered on: 14 October 2002 Satisfied on: 1 May 2007 Persons entitled: Westlb Ag, London Branch Classification: Security accession deed Secured details: The senior obligations, the revolving obligations, the hedging obligations, the bonding obligations, the mezzanine obligations and the securitisation obligations. Particulars: The right, title and interest in each of the contracts and agreements and in the custody agreement dated 27 september 2002; first legal mortgage over all estates or interests in any freehold, leasehold or other immoveable property...see microfiche for full details. Fully Satisfied
11 October 2007	Delivered on: 26 October 2007 Satisfied on: 3 August 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of warehouses at tomnavullin distillery, tomnavullin, banff. 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
7 February 2005	Delivered on: 24 February 2005 Satisfied on: 5 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of warehouses at isle of jura distillery, craighouse, isle of jura arg 5195. Fully Satisfied
7 February 2005	Delivered on: 24 February 2005 Satisfied on: 5 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest under the lease of the bonded warehouse to the south east of wood street, grangemouth stg 42616. Fully Satisfied
7 February 2005	Delivered on: 24 February 2005 Satisfied on: 5 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest under the lease of warehouses at dalmore distillery, alness, ross-shire. Fully Satisfied
7 February 2005	Delivered on: 24 February 2005 Satisfied on: 5 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest under the lease of warehouses at fettercairn distillery,stillery road, fettercairn, laurencekirk. Fully Satisfied
7 February 2005	Delivered on: 24 February 2005 Satisfied on: 5 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in sub-lease of warehouses at invergordon distillery, cottage brae, invergordon. Fully Satisfied
7 February 2005	Delivered on: 24 February 2005 Satisfied on: 5 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease of warehouses at tamnavulin distillery, tomnavoulin, ballindalloch. 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
27 September 2002	Delivered on: 14 October 2002 Satisfied on: 26 March 2007 Persons entitled: Westlb Ag, London Branch Classification: Bond & floating charge Secured details: The senior obligations, the revolving obligations, the hedging obligations, the bonding obligations, the mezzanine obligations and the securitisation obligations. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 September 2020	Full accounts made up to 31 December 2019 (17 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (17 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (17 pages)
4 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
21 April 2017	Full accounts made up to 31 December 2016 (16 pages)
21 April 2017	Full accounts made up to 31 December 2016 (16 pages)
5 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
3 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (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	Full accounts made up to 31 December 2014 (24 pages)
24 September 2015	Full accounts made up to 31 December 2014 (24 pages)
29 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (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	Full accounts made up to 31 March 2014 (24 pages)
17 December 2014	Full accounts made up to 31 March 2014 (24 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)
19 November 2014	Satisfaction of charge SC2298220040 in full (1 page)
19 November 2014	Satisfaction of charge SC2298220035 in full (1 page)
19 November 2014	Satisfaction of charge SC2298220036 in full (1 page)
19 November 2014	Satisfaction of charge SC2298220037 in full (1 page)
19 November 2014	Satisfaction of charge SC2298220035 in full (1 page)
19 November 2014	Satisfaction of charge SC2298220039 in full (1 page)
19 November 2014	Satisfaction of charge SC2298220038 in full (1 page)
19 November 2014	Satisfaction of charge SC2298220034 in full (1 page)
19 November 2014	Satisfaction of charge SC2298220033 in full (1 page)
19 November 2014	Satisfaction of charge SC2298220036 in full (1 page)
19 November 2014	Satisfaction of charge SC2298220033 in full (1 page)
19 November 2014	Satisfaction of charge SC2298220039 in full (1 page)
19 November 2014	Satisfaction of charge SC2298220040 in full (1 page)
19 November 2014	Satisfaction of charge SC2298220037 in full (1 page)
19 November 2014	Satisfaction of charge SC2298220038 in full (1 page)
19 November 2014	Satisfaction of charge SC2298220034 in full (1 page)
11 November 2014	Appointment of Dr Andrew Chong Buan Lim Tan as a director on 31 October 2014 (3 pages)
11 November 2014	Appointment of Mr Winston Sy Co 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 (2 pages)
11 November 2014	Appointment of Mr Winston Sy Co 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 (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 Dr Andrew Chong Buan Lim Tan as a director on 31 October 2014 (3 pages)
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 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	Termination of appointment of Murali Ananthasubramanian Pathai as a director on 31 October 2014 (1 page)
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)
23 October 2014	Termination of appointment of Sreedhara Menon as a director on 10 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)
23 October 2014	Termination of appointment of Sreedhara Menon as a director on 10 October 2014 (1 page)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (7 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (7 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (7 pages)
4 April 2014	Registration of charge 2298220038 (18 pages)
4 April 2014	Registration of charge 2298220039 (18 pages)
4 April 2014	Registration of charge 2298220037 (18 pages)
4 April 2014	Registration of charge 2298220039 (18 pages)
4 April 2014	Registration of charge 2298220035 (18 pages)
4 April 2014	Registration of charge 2298220040 (18 pages)
4 April 2014	Registration of charge 2298220037 (18 pages)
4 April 2014	Registration of charge 2298220036 (18 pages)
4 April 2014	Registration of charge 2298220035 (18 pages)
4 April 2014	Registration of charge 2298220036 (18 pages)
4 April 2014	Registration of charge 2298220038 (18 pages)
4 April 2014	Registration of charge 2298220040 (18 pages)
2 April 2014	Satisfaction of charge 32 in full (4 pages)
2 April 2014	Satisfaction of charge 26 in full (4 pages)
2 April 2014	Satisfaction of charge 27 in full (4 pages)
2 April 2014	Satisfaction of charge 26 in full (4 pages)
2 April 2014	Satisfaction of charge 31 in full (4 pages)
2 April 2014	Satisfaction of charge 28 in full (4 pages)
2 April 2014	Satisfaction of charge 28 in full (4 pages)
2 April 2014	Satisfaction of charge 25 in full (4 pages)
2 April 2014	Satisfaction of charge 29 in full (4 pages)
2 April 2014	Satisfaction of charge 27 in full (4 pages)
2 April 2014	Satisfaction of charge 25 in full (4 pages)
2 April 2014	Satisfaction of charge 30 in full (4 pages)
2 April 2014	Satisfaction of charge 30 in full (4 pages)
2 April 2014	Satisfaction of charge 31 in full (4 pages)
2 April 2014	Satisfaction of charge 32 in full (4 pages)
2 April 2014	Satisfaction of charge 29 in full (4 pages)
26 March 2014	Registration of charge 2298220033 (29 pages)
26 March 2014	Registration of charge 2298220033 (29 pages)
26 March 2014	Registration of charge 2298220034 (79 pages)
26 March 2014	Registration of charge 2298220034 (79 pages)
19 December 2013	Full accounts made up to 31 March 2013 (22 pages)
19 December 2013	Full accounts made up to 31 March 2013 (22 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)
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 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)
1 August 2013	Termination of appointment of Ayani Nedungadi as a director (1 page)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (9 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (9 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (9 pages)
18 December 2012	Full accounts made up to 31 March 2012 (21 pages)
18 December 2012	Full accounts made up to 31 March 2012 (21 pages)
25 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (9 pages)
25 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (9 pages)
25 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (9 pages)
20 December 2011	Full accounts made up to 31 March 2011 (21 pages)
20 December 2011	Full accounts made up to 31 March 2011 (21 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:25 (14 pages)
29 September 2011	Duplicate mortgage certificatecharge no:26 (21 pages)
29 September 2011	Duplicate mortgage certificatecharge no:25 (14 pages)
29 September 2011	Duplicate mortgage certificatecharge no:26 (21 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 31 (12 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 30 (12 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 30 (12 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 28 (12 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 28 (12 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 27 (12 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 29 (12 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 32 (12 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 31 (12 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 27 (12 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 29 (12 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 32 (12 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 26 (21 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 26 (21 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 25 (14 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 25 (14 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 24 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 18 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 24 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 18 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
12 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
12 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
12 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
21 December 2010	Full accounts made up to 31 March 2010 (22 pages)
21 December 2010	Full accounts made up to 31 March 2010 (22 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
6 April 2010	Director's details changed for Vijay Kumar Rekhi on 31 March 2010 (2 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
6 April 2010	Director's details changed for Dr Vijay Mallya on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Sreedhara Menon on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Ayani Kurussi Ravindranath Nedungadi on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Vijay Kumar Rekhi on 31 March 2010 (2 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)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
6 April 2010	Director's details changed for Murali Ananthasubramanian Pathai on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for John Edward Beard on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Sudhinder Krishan Khanna on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Murali Ananthasubramanian Pathai on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Sreedhara Menon on 31 March 2010 (2 pages)
6 April 2010	Termination of appointment of James Espey as a director (1 page)
6 April 2010	Director's details changed for John Edward Beard on 31 March 2010 (2 pages)
6 April 2010	Termination of appointment of James Espey as a director (1 page)
6 April 2010	Director's details changed for Ayani Kurussi Ravindranath Nedungadi on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Dr Vijay Mallya on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Sudhinder Krishan Khanna on 31 March 2010 (2 pages)
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	Full accounts made up to 31 March 2009 (21 pages)
16 January 2010	Full accounts made up to 31 March 2009 (21 pages)
26 June 2009	Director appointed john edward beard (2 pages)
26 June 2009	Director appointed john edward beard (2 pages)
27 April 2009	Return made up to 02/04/09; full list of members (5 pages)
27 April 2009	Return made up to 02/04/09; full list of members (5 pages)
22 September 2008	Full accounts made up to 31 March 2008 (19 pages)
22 September 2008	Full accounts made up to 31 March 2008 (19 pages)
29 April 2008	Return made up to 02/04/08; full list of members (5 pages)
29 April 2008	Return made up to 02/04/08; full list of members (5 pages)
26 October 2007	Partic of mort/charge * (4 pages)
26 October 2007	Partic of mort/charge * (4 pages)
26 October 2007	Partic of mort/charge * (4 pages)
26 October 2007	Partic of mort/charge * (4 pages)
26 October 2007	Partic of mort/charge * (4 pages)
26 October 2007	Partic of mort/charge * (4 pages)
26 October 2007	Partic of mort/charge * (4 pages)
26 October 2007	Partic of mort/charge * (4 pages)
26 October 2007	Partic of mort/charge * (4 pages)
26 October 2007	Partic of mort/charge * (4 pages)
26 October 2007	Partic of mort/charge * (4 pages)
26 October 2007	Partic of mort/charge * (4 pages)
12 October 2007	Declaration of assistance for shares acquisition (28 pages)
12 October 2007	Declaration of assistance for shares acquisition (28 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	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 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 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 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)
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)
23 July 2007	Full accounts made up to 30 September 2006 (19 pages)
23 July 2007	Full accounts made up to 30 September 2006 (19 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)
1 June 2007	Director resigned (1 page)
1 June 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)
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)
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)
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)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
27 April 2007	Return made up to 02/04/07; full list of members (2 pages)
27 April 2007	Return made up to 02/04/07; full list of members (2 pages)
26 March 2007	Dec mort/charge * (2 pages)
26 March 2007	Dec mort/charge * (2 pages)
1 August 2006	Full accounts made up to 30 September 2005 (15 pages)
1 August 2006	Full accounts made up to 30 September 2005 (15 pages)
26 April 2006	Return made up to 02/04/06; full list of members (2 pages)
26 April 2006	Return made up to 02/04/06; full list of members (2 pages)
1 August 2005	Full accounts made up to 30 September 2004 (14 pages)
1 August 2005	Full accounts made up to 30 September 2004 (14 pages)
18 April 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
18 April 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
22 March 2005	Dec mort/charge * (2 pages)
22 March 2005	Dec mort/charge * (2 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)
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)
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)
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)
24 February 2005	Partic of mort/charge * (12 pages)
24 February 2005	Partic of mort/charge * (12 pages)
24 February 2005	Partic of mort/charge * (12 pages)
24 February 2005	Partic of mort/charge * (12 pages)
24 February 2005	Partic of mort/charge * (12 pages)
24 February 2005	Partic of mort/charge * (12 pages)
24 February 2005	Partic of mort/charge * (12 pages)
24 February 2005	Partic of mort/charge * (12 pages)
24 February 2005	Partic of mort/charge * (12 pages)
24 February 2005	Partic of mort/charge * (12 pages)
24 February 2005	Partic of mort/charge * (12 pages)
24 February 2005	Partic of mort/charge * (12 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	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	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	Dec mort/charge * (2 pages)
11 February 2005	Partic of mort/charge * (12 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	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
10 February 2005	Partic of mort/charge * (8 pages)
10 February 2005	Partic of mort/charge * (8 pages)
2 August 2004	Full accounts made up to 30 September 2003 (14 pages)
2 August 2004	Full accounts made up to 30 September 2003 (14 pages)
21 April 2004	Return made up to 02/04/04; full list of members (7 pages)
21 April 2004	Return made up to 02/04/04; full list of members (7 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
30 September 2003	Company name changed kyndal warehousing LIMITED\certificate issued on 30/09/03 (2 pages)
30 September 2003	Company name changed kyndal warehousing LIMITED\certificate issued on 30/09/03 (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (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)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
5 June 2003	Full accounts made up to 30 September 2002 (9 pages)
5 June 2003	Full accounts made up to 30 September 2002 (9 pages)
28 April 2003	Return made up to 02/04/03; full list of members (7 pages)
28 April 2003	Return made up to 02/04/03; full list of members (7 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
19 December 2002	Partic of mort/charge * (9 pages)
19 December 2002	Partic of mort/charge * (7 pages)
19 December 2002	Partic of mort/charge * (7 pages)
19 December 2002	Partic of mort/charge * (9 pages)
19 December 2002	Partic of mort/charge * (9 pages)
19 December 2002	Partic of mort/charge * (11 pages)
19 December 2002	Partic of mort/charge * (9 pages)
19 December 2002	Partic of mort/charge * (9 pages)
19 December 2002	Partic of mort/charge * (7 pages)
19 December 2002	Partic of mort/charge * (9 pages)
19 December 2002	Partic of mort/charge * (9 pages)
19 December 2002	Partic of mort/charge * (11 pages)
19 December 2002	Partic of mort/charge * (7 pages)
19 December 2002	Partic of mort/charge * (9 pages)
14 October 2002	Partic of mort/charge * (12 pages)
14 October 2002	Partic of mort/charge * (12 pages)
14 October 2002	Partic of mort/charge * (9 pages)
14 October 2002	Partic of mort/charge * (9 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Ad 11/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Ad 11/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 July 2002	Director resigned (1 page)
11 June 2002	Accounting reference date shortened from 30/04/03 to 30/09/02 (1 page)
11 June 2002	Registered office changed on 11/06/02 from: 292 saint vincent street glasgow lanarkshire G2 5TQ (1 page)
11 June 2002	Registered office changed on 11/06/02 from: 292 saint vincent street glasgow lanarkshire G2 5TQ (1 page)
11 June 2002	Accounting reference date shortened from 30/04/03 to 30/09/02 (1 page)
10 June 2002	Company name changed lycidas (362) LIMITED\certificate issued on 10/06/02 (2 pages)
10 June 2002	Company name changed lycidas (362) LIMITED\certificate issued on 10/06/02 (2 pages)
2 April 2002	Incorporation (19 pages)
2 April 2002	Incorporation (19 pages)

Whyte And Mackay Warehousing Limited

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