Company number SC093695
Status Active
Incorporation Date 7 June 1985
Company Type Private Limited Company
Address 4TH FLOOR ST. VINCENT PLAZA, 319 ST VINCENT STREET, GLASGOW, SCOTLAND, G2 5RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st Vincent Street Glasgow G2 5RG on 26 April 2016. The most likely internet sites of DALMORE WHYTE & MACKAY LIMITED are www.dalmorewhytemackay.co.uk, and www.dalmore-whyte-mackay.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalmore Whyte Mackay Limited is a Private Limited Company.
The company registration number is SC093695. Dalmore Whyte Mackay Limited has been working since 07 June 1985.
The present status of the company is Active. The registered address of Dalmore Whyte Mackay Limited is 4th Floor St Vincent Plaza 319 St Vincent Street Glasgow Scotland G2 5rg. . CO, Winston Sy is a Director of the company. DONAGHEY, Bryan Harold is a Director of the company. Secretary HANLON, James Francis has been resigned. Secretary RIDDELL, Eric Adam has been resigned. Director DOUGLAS, John Alexander George has been resigned. Director FRAGIS, Iacovos has been resigned. Director HANLON, James Francis has been resigned. Director HITCHCOCK, Kenneth Walter has been resigned. Director HOUSEHAM, Anthony Derwent has been resigned. Director LUNN, George Michael has been resigned. Director MACEACHRAN, Ronald Bannatyne has been resigned. Director MCCALL, Robert Henry has been resigned. Director MCCROSKIE, Scott John has been resigned. Director MEGSON, Brian John has been resigned. Director MENON, Hemanth Nandakumar has been resigned. Director RIDDELL, Eric Adam has been resigned. Director ROY, Ashoke Kumar has been resigned. Director WALKER, George Alfred has been resigned. Director WILSON, Peter Michael has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
FRAGIS, Iacovos
Resigned: 16 May 2007
Appointed Date: 02 March 2004
74 years old
Persons With Significant Control
Whyte And Mackay Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DALMORE WHYTE & MACKAY LIMITED Events
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
18 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st Vincent Street Glasgow G2 5RG on 26 April 2016
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 120 more events
11 Feb 1988
Accounts made up to 30 September 1987
11 Feb 1988
Return made up to 05/01/88; full list of members
10 Feb 1988
Accounting reference date shortened from 31/03 to 30/09
02 Feb 1987
Accounts for a dormant company made up to 30 September 1986
02 Feb 1987
Return made up to 06/01/87; full list of members
1 February 2005
Fixed charge and assignment
Delivered: 11 February 2005
Status: Satisfied
on 5 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Legal mortgage over specified properties and all freehold…
1 February 2005
Floating charge
Delivered: 10 February 2005
Status: Satisfied
on 5 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
15 October 2001
Floating charge
Delivered: 29 October 2001
Status: Satisfied
on 26 March 2007
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Legal mortgage over property; fixed charges over assets;…
15 October 2001
Floating charge
Delivered: 29 October 2001
Status: Satisfied
on 26 March 2007
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Undertaking and all property and assets present and future…