WHYTE CRANE HIRE LIMITED
ELLON WILLIAM WHYTE CARGO HANDLERS LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB41 8LZ

Company number SC219628
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address TIPPERTY INDUSTRIAL CENTRE, TIPPERTY, ELLON, ABERDEENSHIRE, AB41 8LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Steve Cardno as a director on 1 February 2017; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 . The most likely internet sites of WHYTE CRANE HIRE LIMITED are www.whytecranehire.co.uk, and www.whyte-crane-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Whyte Crane Hire Limited is a Private Limited Company. The company registration number is SC219628. Whyte Crane Hire Limited has been working since 29 May 2001. The present status of the company is Active. The registered address of Whyte Crane Hire Limited is Tipperty Industrial Centre Tipperty Ellon Aberdeenshire Ab41 8lz. . WHYTE, Caron Jane is a Secretary of the company. CARDNO, Steve is a Director of the company. SYME, Mark Andrew is a Director of the company. WHYTE, Caron Jane is a Director of the company. WHYTE, Lawrence William is a Director of the company. Secretary WHYTE, Jennifer Clyne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director WHYTE, Jennifer Clyne has been resigned. Director WHYTE, William James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHYTE, Caron Jane
Appointed Date: 14 April 2016
Director
CARDNO, Steve
Appointed Date: 01 February 2017
56 years old
Director
SYME, Mark Andrew
Appointed Date: 01 December 2015
58 years old
Director
WHYTE, Caron Jane
Appointed Date: 14 April 2016
55 years old
Director
WHYTE, Lawrence William
Appointed Date: 01 July 2004
55 years old

Resigned Directors

Secretary
WHYTE, Jennifer Clyne
Resigned: 19 November 2012
Appointed Date: 29 May 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 29 May 2001
Appointed Date: 29 May 2001
Secretary
LC SECRETARIES LIMITED
Resigned: 22 May 2014
Appointed Date: 19 November 2012
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 14 April 2016
Appointed Date: 08 July 2014
Director
WHYTE, Jennifer Clyne
Resigned: 28 February 2014
Appointed Date: 29 May 2001
73 years old
Director
WHYTE, William James
Resigned: 28 February 2014
Appointed Date: 29 May 2001
76 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 May 2001
Appointed Date: 29 May 2001

WHYTE CRANE HIRE LIMITED Events

07 Mar 2017
Full accounts made up to 30 June 2016
09 Feb 2017
Appointment of Steve Cardno as a director on 1 February 2017
21 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
27 Apr 2016
Appointment of Caron Jane Whyte as a director on 14 April 2016
21 Apr 2016
Appointment of Caron Jane Whyte as a secretary on 14 April 2016
...
... and 64 more events
31 May 2001
Ad 29/05/01--------- £ si 98@1=98 £ ic 2/100
31 May 2001
Accounting reference date extended from 31/05/02 to 30/06/02
31 May 2001
Director resigned
31 May 2001
Secretary resigned
29 May 2001
Incorporation

WHYTE CRANE HIRE LIMITED Charges

28 February 2014
Charge code SC21 9628 0007
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: William James Whyte Jennifer Clyne Whyte
Description: The whole of the property, assets and rights (including…
24 October 2013
Charge code SC21 9628 0006
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Bibby Invoice Discounting Limited
Description: Notification of addition to or amendment of charge…
16 May 2013
Charge code SC21 9628 0004
Delivered: 24 May 2013
Status: Satisfied on 3 October 2013
Persons entitled: Ge Capital Bank Limited, the Ark, 201 Talgarth Road, London, W6 8BJ
Description: Notification of addition to or amendment of charge…
10 September 2009
Floating charge
Delivered: 18 September 2009
Status: Satisfied on 18 February 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
2 September 2009
Floating charge
Delivered: 5 September 2009
Status: Satisfied on 18 February 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
16 July 2001
Floating charge
Delivered: 18 July 2001
Status: Satisfied on 13 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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