WHYTE AND MACKAY GROUP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
WHYTE AND MACKAY GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WHYTE AND MACKAY GROUP LIMITED was incorporated 22 years ago on 07/08/2001 and has the registered number: SC221954. The accounts status is GROUP and accounts are next due on 30/09/2024.
WHYTE AND MACKAY GROUP LIMITED was incorporated 22 years ago on 07/08/2001 and has the registered number: SC221954. The accounts status is GROUP and accounts are next due on 30/09/2024.
WHYTE AND MACKAY GROUP LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR ST. VINCENT PLAZA
GLASGOW
G2 5RG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WINSTON SY CO | Jan 1958 | Filipino | Director | 2014-10-31 | CURRENT |
MR JUAN CORTES | May 1973 | Spanish | Director | 2014-10-31 | CURRENT |
MR JORGE DOMECQ | Jul 1970 | Spanish | Director | 2014-10-31 | CURRENT |
MR BRYAN HAROLD DONAGHEY | Apr 1961 | British | Director | 2013-09-16 | CURRENT |
DR ANDREW CHONG BUAN LIM TAN | Aug 1949 | Filipino | Director | 2014-10-31 | CURRENT |
AYANI KURUSSI RAVINDRANATH NEDUNGADI | Oct 1957 | Indian | Director | 2007-05-16 UNTIL 2013-07-30 | RESIGNED |
MR TIMOTHY JOHN SMALLEY | Oct 1965 | British | Director | 2005-03-23 UNTIL 2007-05-16 | RESIGNED |
ROBIN ELIZABETH SAUNDERS | Jun 1962 | American | Director | 2001-10-15 UNTIL 2003-12-19 | RESIGNED |
DR ALEXANDER TIBOR MIHALY RITVAY | Dec 1964 | German | Director | 2004-01-05 UNTIL 2005-01-31 | RESIGNED |
RONALD BANNATYNE MACEACHRAN | Sep 1957 | British | Director | 2001-10-07 UNTIL 2003-07-14 | RESIGNED |
MURALI ANANTHASUBRAMANIAN PATHAI | Jan 1958 | Indian | Director | 2007-05-16 UNTIL 2014-10-31 | RESIGNED |
VIJAY KUMAR REKHI | Sep 1945 | Indian | Director | 2007-05-16 UNTIL 2014-10-17 | RESIGNED |
ALAN CRAWFORD MACKIE | Sep 1960 | British | Director | 2001-10-07 UNTIL 2003-07-08 | RESIGNED |
SREEDHARA MENON | Dec 1936 | United States | Director | 2007-05-16 UNTIL 2014-10-24 | RESIGNED |
BRIAN JOHN MEGSON | Mar 1954 | British | Director | 2001-10-07 UNTIL 2003-04-03 | RESIGNED |
MR SCOTT JOHN MCCROSKIE | Nov 1967 | British | Director | 2003-07-23 UNTIL 2004-03-19 | RESIGNED |
DOCTOR VIJAY MALLYA | Dec 1955 | Indian | Director | 2007-05-16 UNTIL 2013-07-30 | RESIGNED |
MR IAN GORDON PALMER | Nov 1957 | British | Director | 2001-10-07 UNTIL 2003-07-08 | RESIGNED |
JAMES FRANCIS HANLON | Jun 1949 | Secretary | 2001-10-07 UNTIL 2010-03-05 | RESIGNED | |
LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 2001-08-07 UNTIL 2001-10-07 | RESIGNED | ||
ROBERT TCHENGUIZ | Sep 1960 | British | Director | 2001-10-15 UNTIL 2007-05-16 | RESIGNED |
KARIN ELISABETH WAIBL | May 1966 | German | Director | 2004-01-05 UNTIL 2004-03-25 | RESIGNED |
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-07 UNTIL 2001-10-07 | RESIGNED | ||
SUDHINDER KRISHAN KHANNA | Jan 1953 | Indian | Director | 2007-05-17 UNTIL 2014-10-28 | RESIGNED |
HYMIE REUVIN LEVIN | Apr 1945 | South African | Director | 2005-03-23 UNTIL 2007-05-16 | RESIGNED |
MR ASHOK CAPOOR | Jul 1953 | Indian | Director | 2011-06-24 UNTIL 2014-10-09 | RESIGNED |
MR JOHN EDWARD BEARD | Jul 1962 | British | Director | 2009-06-15 UNTIL 2013-07-30 | RESIGNED |
IAN DONALD BECKMAN | Aug 1961 | British | Director | 2004-03-25 UNTIL 2005-01-31 | RESIGNED |
ELIO DEL MAESTRO | Dec 1934 | Italian | Director | 2002-11-20 UNTIL 2007-05-16 | RESIGNED |
MR JAMES STUART ESPEY | May 1943 | British | Director | 2007-05-16 UNTIL 2010-03-31 | RESIGNED |
IACOVOS FRAGIS | Sep 1951 | Greek | Director | 2003-02-01 UNTIL 2007-05-16 | RESIGNED |
GRANT JOHN PAUL GAZDIG | Mar 1966 | Canadian | Director | 2001-10-15 UNTIL 2003-12-19 | RESIGNED |
IAIN GILCHRIST | Oct 1963 | British | Director | 2001-10-07 UNTIL 2003-07-22 | RESIGNED |
VIVIAN SAUL IMERMAN | Sep 1955 | British | Director | 2002-01-16 UNTIL 2007-05-16 | RESIGNED |
MR GERALD SAUL KATZEFF | Sep 1947 | South African | Director | 2005-03-23 UNTIL 2007-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emperador Uk Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |