JOHN WHYTE & SON LTD.
EDINBURGH LARVAN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG

Company number SC179976
Status Liquidation
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address KPMG LLP, SALTIRE COURT, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 5273 - Repair of clocks & jewellery
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Tweedside Park Galashiels Borders TD1 3TE on 3 August 2010; Appointment of a provisional liquidator; Court order notice of winding up. The most likely internet sites of JOHN WHYTE & SON LTD. are www.johnwhyteson.co.uk, and www.john-whyte-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. John Whyte Son Ltd is a Private Limited Company. The company registration number is SC179976. John Whyte Son Ltd has been working since 27 October 1997. The present status of the company is Liquidation. The registered address of John Whyte Son Ltd is Kpmg Llp Saltire Court Edinburgh Eh1 2eg. . WHYTE, Mabel Munro is a Secretary of the company. WHYTE, John Clark is a Director of the company. WHYTE, John is a Director of the company. WHYTE, Mabel Munro is a Director of the company. Nominee Secretary TRAINER, Diane has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Repair of clocks & jewellery".


Current Directors

Secretary
WHYTE, Mabel Munro
Appointed Date: 27 October 1997
Director
WHYTE, John Clark
Appointed Date: 27 October 1997
87 years old
Director
WHYTE, John
Appointed Date: 27 October 1997
60 years old
Director
WHYTE, Mabel Munro
Appointed Date: 27 October 1997
87 years old

Resigned Directors

Nominee Secretary
TRAINER, Diane
Resigned: 27 October 1997
Appointed Date: 27 October 1997
Nominee Director
MCINTOSH, Susan
Resigned: 27 October 1997
Appointed Date: 27 October 1997
55 years old
Nominee Director
TRAINER, Peter
Resigned: 27 October 1997
Appointed Date: 27 October 1997
73 years old

JOHN WHYTE & SON LTD. Events

03 Aug 2010
Registered office address changed from Tweedside Park Galashiels Borders TD1 3TE on 3 August 2010
15 Jul 2010
Appointment of a provisional liquidator
15 Jul 2010
Court order notice of winding up
15 Jul 2010
Notice of winding up order
15 Jun 2010
Appointment of a provisional liquidator
...
... and 46 more events
26 Nov 1997
Company name changed larvan LIMITED\certificate issued on 27/11/97
24 Nov 1997
Nc inc already adjusted 27/10/97
24 Nov 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 1997
Incorporation

JOHN WHYTE & SON LTD. Charges

26 January 1998
Floating charge
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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