WHYTE CARGO HANDLERS LIMITED
MONTROSE

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Company number SC464652
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address MONTROSE HARBOUR OFFICE SOUTH QUAY, FERRYDEN, MONTROSE, DD10 9SL
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of WHYTE CARGO HANDLERS LIMITED are www.whytecargohandlers.co.uk, and www.whyte-cargo-handlers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Laurencekirk Rail Station is 9.2 miles; to Arbroath Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whyte Cargo Handlers Limited is a Private Limited Company. The company registration number is SC464652. Whyte Cargo Handlers Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Whyte Cargo Handlers Limited is Montrose Harbour Office South Quay Ferryden Montrose Dd10 9sl. . MULLEN, John Barclay is a Director of the company. STEVENSON, Andrew Ure is a Director of the company. WHYTE, Jennifer Clyne is a Director of the company. WHYTE, William James is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director LEIPER, Pamela Summers has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Director
MULLEN, John Barclay
Appointed Date: 01 June 2015
65 years old

Director
STEVENSON, Andrew Ure
Appointed Date: 01 June 2015
63 years old

Director
WHYTE, Jennifer Clyne
Appointed Date: 30 January 2014
73 years old

Director
WHYTE, William James
Appointed Date: 30 January 2014
76 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 29 October 2015
Appointed Date: 27 November 2013

Director
LEIPER, Pamela Summers
Resigned: 30 January 2014
Appointed Date: 27 November 2013
62 years old

Persons With Significant Control

Mr William James Whyte
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Clyne Whyte
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHYTE CARGO HANDLERS LIMITED Events

07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

09 Nov 2015
Termination of appointment of Lc Secretaries Limited as a secretary on 29 October 2015
26 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 6 more events
07 Mar 2014
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 7 March 2014
30 Jan 2014
Appointment of Jennifer Clyne Whyte as a director
30 Jan 2014
Termination of appointment of Pamela Leiper as a director
30 Jan 2014
Appointment of Mr William James Whyte as a director
27 Nov 2013
Incorporation

WHYTE CARGO HANDLERS LIMITED Charges

27 February 2014
Charge code SC46 4652 0001
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…