WHYTE & BARRIE (HAMILTON) LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 9DB

Company number SC339975
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address THE MECHANICS WORKSHOP, NEW LANARK, LANARK, ML11 9DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of WHYTE & BARRIE (HAMILTON) LIMITED are www.whytebarriehamilton.co.uk, and www.whyte-barrie-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Carstairs Rail Station is 4.8 miles; to Carluke Rail Station is 5.4 miles; to Wishaw Rail Station is 9.4 miles; to Hartwood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whyte Barrie Hamilton Limited is a Private Limited Company. The company registration number is SC339975. Whyte Barrie Hamilton Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Whyte Barrie Hamilton Limited is The Mechanics Workshop New Lanark Lanark Ml11 9db. . CAMERON, Scott is a Secretary of the company. CAMERON, Scott is a Director of the company. CLELLAND, John is a Director of the company. CROOKS, Alan Robert is a Director of the company. DUGUID, Scott Macilwriath is a Director of the company. LEIGHTON, John is a Director of the company. O'NEILL, Robert is a Director of the company. Secretary I A STEWART & COMPANY has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMERON, Scott
Appointed Date: 12 November 2009
Director
CAMERON, Scott
Appointed Date: 20 March 2008
66 years old
Director
CLELLAND, John
Appointed Date: 20 March 2008
76 years old
Director
CROOKS, Alan Robert
Appointed Date: 20 March 2008
57 years old
Director
DUGUID, Scott Macilwriath
Appointed Date: 20 March 2008
75 years old
Director
LEIGHTON, John
Appointed Date: 20 March 2008
61 years old
Director
O'NEILL, Robert
Appointed Date: 20 March 2008
81 years old

Resigned Directors

Secretary
I A STEWART & COMPANY
Resigned: 12 November 2009
Appointed Date: 20 March 2008

Persons With Significant Control

Mr Robert O'Neill
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr John Clelland
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Scott Macilwraith Duguid
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr John Leighton
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Alan Robert Crooks
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Scott Cameron
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

WHYTE & BARRIE (HAMILTON) LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 May 2016
Satisfaction of charge 3 in full
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 300
15 Jul 2015
Satisfaction of charge 1 in full
...
... and 20 more events
08 Jul 2008
Particulars of a mortgage or charge / charge no: 3
08 Jul 2008
Particulars of a mortgage or charge / charge no: 2
06 Jun 2008
Registered office changed on 06/06/2008 from 32 campbell street hamilton ML3 6AS united kingdom
22 May 2008
Particulars of a mortgage or charge / charge no: 1
20 Mar 2008
Incorporation

WHYTE & BARRIE (HAMILTON) LIMITED Charges

3 July 2008
Standard security
Delivered: 8 July 2008
Status: Satisfied on 7 May 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 32 campbell street, hamilton.
3 July 2008
Standard security
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 8 barrack street, hamilton.
9 May 2008
Bond & floating charge
Delivered: 22 May 2008
Status: Satisfied on 15 July 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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