WHYTE'S CARRIAGE MASTERS LTD - AYR


Company Profile Company Filings

Overview

WHYTE'S CARRIAGE MASTERS LTD is a Private Limited Company from AYR SCOTLAND and has the status: Active.
WHYTE'S CARRIAGE MASTERS LTD was incorporated 6 years ago on 25/01/2018 and has the registered number: SC586769. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

WHYTE'S CARRIAGE MASTERS LTD - AYR

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

24 YORK STREET
AYR
KA8 8AZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN DOUGLAS BURNSIDE Feb 1956 British Director 2023-01-01 CURRENT
MR BRIAN ALLAN WHYTE Nov 1964 Scottish Director 2018-01-25 UNTIL 2021-05-13 RESIGNED
MS LESLEY RIDDICKS Jan 1976 British Director 2019-11-29 UNTIL 2020-09-30 RESIGNED
MS LESLIE RIDDICKS Jan 1975 British Director 2022-03-11 UNTIL 2022-06-16 RESIGNED
MS JANICE PEEL Nov 1958 British Director 2022-06-16 UNTIL 2023-01-01 RESIGNED
MR ROBIN DOUGLAS BURNSIDE Feb 1956 British Director 2019-11-29 UNTIL 2020-09-30 RESIGNED
MR ROBIN DOUGLAS BURNSIDE Feb 1956 British Director 2021-05-13 UNTIL 2022-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lesley Riddicks 2022-03-11 1/1976 Ayr   Ownership of shares 75 to 100 percent
Mr Robin Douglas Burnside 2021-05-13 - 2022-03-11 2/1956 Ayr   Ownership of shares 75 to 100 percent
Mr Brian Allan Whyte 2018-01-25 - 2021-05-13 11/1964 Ayr   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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FAYR TAX LIMITED AYR SCOTLAND Active DORMANT 69201 - Accounting and auditing activities
BA & EL WHYTE LIMITED CUMNOCK SCOTLAND Active DORMANT 99999 - Dormant Company
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BA & S WHYTE LIMITED AYR. Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
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MCMORLAND & CO FTCA LIMITED AYR Active MICRO ENTITY 69201 - Accounting and auditing activities
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P&L 1 LTD AYR SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
BRIAN ALLAN WHYTE FUNERAL DIRECTORS LTD AYR SCOTLAND Active -... TOTAL EXEMPTION FULL 96030 - Funeral and related activities
BCK FLAT ROOFING LTD AYR SCOTLAND Active MICRO ENTITY 01621 - Farm animal boarding and care
ALL GROUND SITE SERVICES LTD AYR SCOTLAND Dissolved... DORMANT 43120 - Site preparation
GARRALLAN HOUSE RETREAT LTD AYR SCOTLAND Dissolved... DORMANT 01430 - Raising of horses and other equines
QUINTESSENTIAL HIRE DRIVE LTD AYR SCOTLAND Active -... NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
KMC AYRSHIRE LTD AYR SCOTLAND Active MICRO ENTITY 01500 - Mixed farming
MACY PROPERTY LTD AYR SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CR7 INVEST LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
Whyte's Carriage Masters Ltd 2023-12-02 31-01-2023 £-17,016 equity
Whyte's Carriage Masters Ltd 2023-01-14 31-01-2022 £-28,673 equity
Whyte's Carriage Masters Ltd 2023-01-14 31-01-2021 £-28,673 equity
Whyte's Carriage Masters Ltd 2023-01-14 31-01-2020 £-28,673 equity
Whyte's Carriage Masters Ltd 2019-10-25 31-01-2019 £-28,673 equity

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KMC AYRSHIRE LTD AYR SCOTLAND Active MICRO ENTITY 01500 - Mixed farming
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