Whyte And Mackay Warehousing Limited, Glasgow

Whyte and Mackay Warehousing Limited is a private limited company. Formerly, it was called Kyndal Warehousing Limited (changed on 2003-09-30). Located at 4Th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RG, this 22 years old company was incorporated on 2002-04-02 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
5 directors can be found in this enterprise: Andrew T. (appointed on 31 October 2014), Winston C. (appointed on 31 October 2014), Jorge D. (appointed on 31 October 2014).
About
Name: Whyte And Mackay Warehousing Limited
Number: SC229822
Incorporation date: 2002-04-02
End of financial year: 31 December
 
Address: 4th Floor St. Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5RG
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Whyte And Mackay Global Limited
5 September 2019
Address 4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc615323
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Whyte And Mackay Limited
6 April 2016 - 5 September 2019
Address 4th Floor, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc014456
Nature of control: 75,01-100% shares

The due date for Whyte and Mackay Warehousing Limited confirmation statement filing is 2024-05-24. The last confirmation statement was sent on 2023-05-10. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Whyte And Mackay Global Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St Vincent Plaza, 319 St. Vincent Street, G2 5RG Glasgow. Whyte And Mackay Limited has over 3/4 of shares. This corporate PSC can be reached at St. Vincent Street, G2 5RG Glasgow.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 6th, October 2023 | accounts
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