WHYTE DEVELOPMENT MANAGEMENT LIMITED

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Company number SC273750
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 25 CASTLE TERRACE, EDINBURGH, EH1 2ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHYTE DEVELOPMENT MANAGEMENT LIMITED are www.whytedevelopmentmanagement.co.uk, and www.whyte-development-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Whyte Development Management Limited is a Private Limited Company. The company registration number is SC273750. Whyte Development Management Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Whyte Development Management Limited is 25 Castle Terrace Edinburgh Eh1 2er. . WHYTE, Claire Philips Paterson is a Secretary of the company. WHYTE, Claire Philips Paterson is a Director of the company. WHYTE, Stuart Campbell is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHYTE, Claire Philips Paterson
Appointed Date: 23 September 2004

Director
WHYTE, Claire Philips Paterson
Appointed Date: 23 September 2004
57 years old

Director
WHYTE, Stuart Campbell
Appointed Date: 23 September 2004
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mr Stuart Campbell Whyte
Notified on: 23 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WHYTE DEVELOPMENT MANAGEMENT LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
24 Sep 2004
Director resigned
24 Sep 2004
New secretary appointed
24 Sep 2004
New director appointed
24 Sep 2004
New director appointed
23 Sep 2004
Incorporation

WHYTE DEVELOPMENT MANAGEMENT LIMITED Charges

24 November 2004
Bond & floating charge
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…