WHYTE AND MACKAY PROPERTY LIMITED
GLASGOW KYNDAL PROPERTY LIMITED ST. VINCENT STREET (350) LIMITED

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Company number SC224098
Status Active
Incorporation Date 10 October 2001
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 10 October 2016 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 WHYTE AND MACKAY PROPERTY LIMITED are www.whyteandmackayproperty.co.uk, and www.whyte-and-mackay-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two 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.Whyte and Mackay Property Limited is a Private Limited Company. The company registration number is SC224098. Whyte and Mackay Property Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Whyte and Mackay Property 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. Nominee Secretary LYCIDAS SECRETARIES LIMITED 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 MACEACHRAN, Ronald Bannatyne 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 PALMER, Ian Gordon has been resigned. Director ROY, Ashoke Kumar has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CO, Winston Sy
Appointed Date: 31 October 2014
67 years old
Director
DONAGHEY, Bryan Harold
Appointed Date: 24 November 2014
64 years old

Resigned Directors

Secretary
HANLON, James Francis
Resigned: 15 October 2009
Appointed Date: 26 October 2001
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 26 October 2001
Appointed Date: 10 October 2001
Director
DOUGLAS, John Alexander George
Resigned: 31 March 2010
Appointed Date: 14 October 2009
61 years old
Director
FRAGIS, Iacovos
Resigned: 16 May 2007
Appointed Date: 02 March 2004
74 years old
Director
HANLON, James Francis
Resigned: 15 October 2009
Appointed Date: 14 July 2003
76 years old
Director
MACEACHRAN, Ronald Bannatyne
Resigned: 14 July 2003
Appointed Date: 26 October 2001
68 years old
Director
MCCROSKIE, Scott John
Resigned: 19 March 2004
Appointed Date: 14 July 2003
58 years old
Director
MEGSON, Brian John
Resigned: 03 April 2003
Appointed Date: 26 October 2001
71 years old
Director
MENON, Hemanth Nandakumar
Resigned: 31 October 2014
Appointed Date: 14 October 2009
54 years old
Director
PALMER, Ian Gordon
Resigned: 08 July 2003
Appointed Date: 26 March 2003
68 years old
Director
ROY, Ashoke Kumar
Resigned: 29 October 2014
Appointed Date: 16 May 2007
68 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 26 October 2001
Appointed Date: 10 October 2001

Persons With Significant Control

Whyte And Mackay Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHYTE AND MACKAY PROPERTY LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Sep 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
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 83 more events
05 Nov 2001
Director resigned
01 Nov 2001
Registered office changed on 01/11/01 from: 292 st vincent street glasgow G2 5TQ
01 Nov 2001
Accounting reference date shortened from 31/10/02 to 30/09/02
23 Oct 2001
Company name changed st. Vincent street (350) LIMITED\certificate issued on 23/10/01
10 Oct 2001
Incorporation

WHYTE AND MACKAY PROPERTY LIMITED Charges

7 February 2005
Standard security
Delivered: 24 February 2005
Status: Satisfied on 5 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Tenants interest in the lease of invergordon distillery…
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…
22 February 2002
Standard security
Delivered: 4 March 2002
Status: Satisfied on 23 May 2007
Persons entitled: Meadfine Limited
Description: Lease of invergordon distillery, cottage brae, invergordon…
14 January 2002
Bond & floating charge
Delivered: 23 January 2002
Status: Satisfied on 23 May 2007
Persons entitled: Meadfine Limited
Description: Undertaking and all property and assets present and future…

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