WHYTE CRANES HOLDING LIMITED
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 8LZ

Company number SC464653
Status Active
Incorporation Date 27 November 2013
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 fourteen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 27 November 2016 with updates; Registration of charge SC4646530001, created on 30 December 2016. The most likely internet sites of WHYTE CRANES HOLDING LIMITED are www.whytecranesholding.co.uk, and www.whyte-cranes-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Whyte Cranes Holding Limited is a Private Limited Company. The company registration number is SC464653. Whyte Cranes Holding Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Whyte Cranes Holding Limited is Tipperty Industrial Centre Tipperty Ellon Aberdeenshire Ab41 8lz. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. WHYTE, Lawrence William is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director LEIPER, Pamela Summers has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 08 July 2014
Director
WHYTE, Lawrence William
Appointed Date: 28 February 2014
55 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 22 May 2014
Appointed Date: 27 November 2013
Director
LEIPER, Pamela Summers
Resigned: 28 February 2014
Appointed Date: 27 November 2013
62 years old

Persons With Significant Control

Mr Lawrence William Whyte
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WHYTE CRANES HOLDING LIMITED Events

07 Mar 2017
Group of companies' accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 27 November 2016 with updates
06 Jan 2017
Registration of charge SC4646530001, created on 30 December 2016
12 Feb 2016
Group of companies' accounts made up to 30 June 2015
22 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
...
... and 4 more events
23 May 2014
Termination of appointment of Lc Secretaries Limited as a secretary
23 May 2014
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 23 May 2014
20 Mar 2014
Appointment of Mr Lawrence William Whyte as a director
20 Mar 2014
Termination of appointment of Pamela Leiper as a director
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 1

WHYTE CRANES HOLDING LIMITED Charges

30 December 2016
Charge code SC46 4653 0001
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Bibby Invoice Discounting Limited
Description: Contains floating charge…

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