| Company Name | Whyte Development Management Limited |
|---|---|
| Directors | Claire Philips Paterson Whyte and Stuart Campbell Whyte |
| Company Status | Active |
| Company Number | SC273750 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2004(19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Claire Philips Paterson Whyte |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
| Director Name | Mr Stuart Campbell Whyte |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
| Secretary Name | Claire Philips Paterson Whyte |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £61,182 |
| Cash | £16,361 |
| Current Liabilities | £109,823 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Charges
| 24 November 2004 | Delivered on: 1 December 2004 Persons entitled: The Royal 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. Outstanding |
|---|
Filing History
| 1 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
|---|---|
| 28 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 25 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 26 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 25 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 September 2013 | Director's details changed for Mr Stuart Campbell Whyte on 23 September 2013 (2 pages) |
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Director's details changed for Claire Philips Paterson Whyte on 23 September 2013 (2 pages) |
| 23 September 2013 | Director's details changed for Mr Stuart Campbell Whyte on 23 September 2013 (2 pages) |
| 23 September 2013 | Director's details changed for Claire Philips Paterson Whyte on 23 September 2013 (2 pages) |
| 23 September 2013 | Secretary's details changed for Claire Philips Paterson Whyte on 23 September 2013 (1 page) |
| 23 September 2013 | Secretary's details changed for Claire Philips Paterson Whyte on 23 September 2013 (1 page) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
| 2 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
| 20 December 2011 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
| 11 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
| 11 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 October 2010 | Director's details changed for Claire Philips Paterson Whyte on 23 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Claire Philips Paterson Whyte on 23 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 13 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 7 January 2009 | Return made up to 23/09/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 23/09/08; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 24 October 2007 | Return made up to 23/09/07; no change of members (7 pages) |
| 24 October 2007 | Return made up to 23/09/07; no change of members (7 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 3 November 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 3 November 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 18 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 18 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 1 December 2004 | Partic of mort/charge * (3 pages) |
| 1 December 2004 | Partic of mort/charge * (3 pages) |
| 28 October 2004 | Ad 23/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 2004 | Ad 23/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 September 2004 | Resolutions
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| 27 September 2004 | Resolutions
|
| 24 September 2004 | New director appointed (1 page) |
| 24 September 2004 | Director resigned (1 page) |
| 24 September 2004 | New secretary appointed (1 page) |
| 24 September 2004 | Secretary resigned (1 page) |
| 24 September 2004 | Secretary resigned (1 page) |
| 24 September 2004 | New director appointed (1 page) |
| 24 September 2004 | New director appointed (1 page) |
| 24 September 2004 | Director resigned (1 page) |
| 24 September 2004 | New director appointed (1 page) |
| 24 September 2004 | New secretary appointed (1 page) |
| 23 September 2004 | Incorporation (20 pages) |
| 23 September 2004 | Incorporation (20 pages) |