WHYTE CRANE HIRE LIMITED - GLASGOW


Company Profile Company Filings

Overview

WHYTE CRANE HIRE LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
WHYTE CRANE HIRE LIMITED was incorporated 23 years ago on 29/05/2001 and has the registered number: SC219628. The accounts status is FULL and accounts are next due on 31/03/2020.

WHYTE CRANE HIRE LIMITED - GLASGOW

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

C/O INTERPATH LTD
GLASGOW
G2 5HF

This Company Originates in : United Kingdom
Previous trading names include:
WILLIAM WHYTE CARGO HANDLERS LIMITED (until 06/03/2014)

Confirmation Statements

Last Statement Next Statement Due
29/05/2019 12/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE WILLIAM WHYTE Oct 1970 British Director 2004-07-01 CURRENT
CARON JANE WHYTE Jul 1970 British Director 2016-04-14 CURRENT
CARON JANE WHYTE Secretary 2016-04-14 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2014-07-08 UNTIL 2016-04-14 RESIGNED
LC SECRETARIES LIMITED Corporate Secretary 2012-11-19 UNTIL 2014-05-22 RESIGNED
MR WILLIAM JAMES WHYTE Mar 1949 Scottish Director 2001-05-29 UNTIL 2014-02-28 RESIGNED
JENNIFER CLYNE WHYTE May 1952 Scottish Director 2001-05-29 UNTIL 2014-02-28 RESIGNED
MR MARK ANDREW SYME Jun 1967 British Director 2015-12-01 UNTIL 2019-09-24 RESIGNED
STEVE CARDNO Jul 1969 British Director 2017-02-01 UNTIL 2019-10-23 RESIGNED
JENNIFER CLYNE WHYTE May 1952 Scottish Secretary 2001-05-29 UNTIL 2012-11-19 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2001-05-29 UNTIL 2001-05-29 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-05-29 UNTIL 2001-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whyte Cranes Holding Limited 2016-04-06 Ellon   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM WHYTE HOLDCO LIMITED ABERDEEN Dissolved... NO ACCOUNTS FILED None Supplied
WHYTE CARGO HANDLERS LIMITED MONTROSE Active TOTAL EXEMPTION FULL 52241 - Cargo handling for water transport activities
WHYTE CRANES HOLDING LIMITED ELLON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ONDRAC ASSOCIATES LTD INVERURIE SCOTLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management
HINDSTONES GOAL LTD MONTROSE UNITED KINGDOM Active DORMANT 52241 - Cargo handling for water transport activities

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