G & M Whyte Caterers Ltd.

Company Name	G & M Whyte Caterers Ltd.
Directors	James Hamilton and Graham Buchan Whyte
Company Status	Active
Company Number	SC241639
Category	Private Limited Company
Incorporation Date	24 December 2002(20 years, 5 months ago)
Previous Name	Channukah Tours Ltd.

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr James Hamilton
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 December 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Graham Buchan Whyte
Date of Birth	January 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(19 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crannoch Lodge Crossroads Keith AB55 6NA Scotland

Director Name	Mr James Hamilton
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Secretary Name	Anne Brennan
Nationality	British
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	8 Moss Drive Barrhead Glasgow Lanarkshire G78 1JN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Crannoch Lodge Crossroads Keith AB55 6NA Scotland
Constituency	Moray
Ward	Keith and Cullen

Shareholders

2 at £1	James Hamilton 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 February 2023 (3 months, 3 weeks ago)
Next Return Due	2 March 2024 (8 months, 3 weeks from now)

Filing History

18 February 2022	Confirmation statement made on 18 February 2022 with updates (4 pages)
18 February 2022	Appointment of Graham Buchan Whyte as a director on 17 January 2022 (2 pages)
18 February 2022	Company name changed channukah tours LTD.\certificate issued on 18/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-17 (3 pages)
18 February 2022	Registered office address changed from 9 Glasgow Road Paisley PA1 3QS to Crannoch Lodge Crossroads Keith AB55 6NA on 18 February 2022 (1 page)
18 February 2022	Notification of Graham Buchan Whyte as a person with significant control on 17 January 2022 (2 pages)
18 February 2022	Cessation of James Hamilton as a person with significant control on 17 January 2022 (1 page)
18 February 2022	Termination of appointment of James Hamilton as a director on 17 January 2022 (1 page)
4 January 2022	Confirmation statement made on 24 December 2021 with no updates (3 pages)
1 June 2021	Micro company accounts made up to 31 December 2020 (4 pages)
23 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
8 January 2020	Confirmation statement made on 24 December 2019 with updates (3 pages)
8 January 2020	Micro company accounts made up to 31 December 2019 (4 pages)
4 March 2019	Micro company accounts made up to 31 December 2018 (4 pages)
3 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
30 March 2018	Micro company accounts made up to 31 December 2017 (5 pages)
8 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
15 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 February 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (3 pages)
8 February 2016	Director's details changed for Mr James Hamilton on 8 February 2016 (2 pages)
8 February 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (3 pages)
8 February 2016	Director's details changed for Mr James Hamilton on 8 February 2016 (2 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
25 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
2 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 March 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (3 pages)
18 March 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (3 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
7 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
28 September 2009	Appointment terminated secretary anne brennan (1 page)
28 September 2009	Appointment terminated secretary anne brennan (1 page)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 January 2009	Return made up to 24/12/08; full list of members (3 pages)
6 January 2009	Return made up to 24/12/08; full list of members (3 pages)
2 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 January 2008	Return made up to 24/12/07; full list of members (2 pages)
8 January 2008	Return made up to 24/12/07; full list of members (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 December 2006	Return made up to 24/12/06; full list of members (6 pages)
29 December 2006	Return made up to 24/12/06; full list of members (6 pages)
12 January 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 January 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 December 2005	Return made up to 24/12/05; full list of members (6 pages)
23 December 2005	Return made up to 24/12/05; full list of members (6 pages)
31 January 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 January 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 January 2005	Return made up to 24/12/04; full list of members (6 pages)
4 January 2005	Return made up to 24/12/04; full list of members (6 pages)
18 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 March 2004	Return made up to 24/12/03; full list of members (6 pages)
17 March 2004	Return made up to 24/12/03; full list of members (6 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Secretary resigned (1 page)
24 December 2002	Incorporation (16 pages)
24 December 2002	Incorporation (16 pages)

G & M Whyte Caterers Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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