G & M WHYTE CATERERS LTD. - KEITH


Company Profile Company Filings

Overview

G & M WHYTE CATERERS LTD. is a Private Limited Company from KEITH SCOTLAND and has the status: Active.
G & M WHYTE CATERERS LTD. was incorporated 21 years ago on 24/12/2002 and has the registered number: SC241639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

G & M WHYTE CATERERS LTD. - KEITH

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56210 - Event catering activities

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

CRANNOCH LODGE
KEITH
AB55 6NA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHANNUKAH TOURS LTD. (until 18/02/2022)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM BUCHAN WHYTE Jan 1980 British Director 2022-01-17 CURRENT
MOYRA HUNTER Oct 1954 British Director 2022-04-06 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-12-24 UNTIL 2002-12-24 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2002-12-24 UNTIL 2002-12-24 RESIGNED
MR JAMES HAMILTON Mar 1950 British Director 2002-12-24 UNTIL 2022-01-17 RESIGNED
ANNE BRENNAN British Secretary 2002-12-24 UNTIL 2009-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moyra Hunter 2022-12-01 10/1954 Keith   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Graham Buchan Whyte 2022-01-17 1/1980 Keith   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr James Hamilton 2016-04-06 - 2022-01-17 3/1950 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
G & M Whyte Caterers Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-09-12 31-12-2022 £431,913 Cash £274,916 equity
G & M Whyte Caterers Ltd. - Accounts to registrar (filleted) - small 18.2 2022-04-20 31-12-2021 £2 equity
Channukah Tours Ltd. - Accounts to registrar (filleted) - small 18.2 2021-06-02 31-12-2020 £2 equity
Channukah Tours Ltd. - Accounts to registrar (filleted) - small 18.2 2020-01-09 31-12-2019 £2 equity
Channukah Tours Ltd. - Accounts to registrar (filleted) - small 18.2 2019-03-05 31-12-2018 £2 equity
Channukah Tours Ltd. - Accounts to registrar (filleted) - small 17.3 2018-03-31 31-12-2017 £2 equity
Channukah Tours Ltd. - Accounts to registrar - small 17.1 2017-05-16 31-12-2016 £2 equity