| Company Name | Whyte And Mackay Global Limited |
|---|---|
| Company Status | Active |
| Company Number | SC615323 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2018(4 years, 6 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 Winston Sy Co |
|---|---|
| Date of Birth | January 1958 (Born 65 years ago) |
| Nationality | Filipino |
| Status | Current |
| Appointed | 04 December 2018(same day as company formation) |
| 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 Bryan Harold Donaghey |
|---|---|
| Date of Birth | April 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Scotland |
| Correspondence Address | 4th Floor, St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland |
| Director Name | Mr Michael Robert William Sloan |
|---|---|
| Date of Birth | September 1978 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Scotland |
| Correspondence Address | 4th Floor, St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland |
| Director Name | Mr Kendrick Andrew Lim Tan |
|---|---|
| Date of Birth | January 1981 (Born 42 years ago) |
| Nationality | Filipino |
| Status | Current |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Philippines |
| Correspondence Address | 4th Floor, St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland |
Location
| Registered Address | 4th Floor, St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2022 (6 months ago) |
|---|---|
| Next Return Due | 17 December 2023 (6 months, 2 weeks from now) |
Filing History
| 3 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
|---|---|
| 30 September 2021 | Full accounts made up to 31 December 2020 (14 pages) |
| 3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 29 September 2020 | Full accounts made up to 31 December 2019 (14 pages) |
| 5 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 20 September 2019 | Statement of capital on 20 September 2019
|
| 20 September 2019 | Statement by Directors (1 page) |
| 20 September 2019 | Solvency Statement dated 05/09/19 (1 page) |
| 17 September 2019 | Resolutions
|
| 11 September 2019 | Statement of capital following an allotment of shares on 5 September 2019
|
| 4 December 2018 | Incorporation Statement of capital on 2018-12-04
|