WHYTE & BARRIE LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 9DB

Company number SC333761
Status Active
Incorporation Date 12 November 2007
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 forty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 . The most likely internet sites of WHYTE & BARRIE LIMITED are www.whytebarrie.co.uk, and www.whyte-barrie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Limited is a Private Limited Company. The company registration number is SC333761. Whyte Barrie Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Whyte Barrie 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. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary I A STEWART & COMPANY has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD 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: 03 January 2008
66 years old
Director
CLELLAND, John
Appointed Date: 03 January 2008
76 years old
Director
CROOKS, Alan Robert
Appointed Date: 03 January 2008
57 years old
Director
DUGUID, Scott Macilwriath
Appointed Date: 03 January 2008
75 years old
Director
LEIGHTON, John
Appointed Date: 03 January 2008
61 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 January 2008
Appointed Date: 12 November 2007
Secretary
I A STEWART & COMPANY
Resigned: 12 November 2009
Appointed Date: 03 January 2008
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 January 2008
Appointed Date: 12 November 2007

Persons With Significant Control

Mr Scott Cameron
Notified on: 6 April 2016
66 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 Alan Robert Crooks
Notified on: 6 April 2016
57 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

WHYTE & BARRIE LIMITED Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
09 Jul 2015
Total exemption small company accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000

Statement of capital on 2014-11-13
  • GBP 1,000
...
... and 32 more events
19 Feb 2008
New director appointed
19 Feb 2008
New director appointed
03 Jan 2008
Director resigned
03 Jan 2008
Secretary resigned
12 Nov 2007
Incorporation

WHYTE & BARRIE LIMITED Charges

25 August 2008
Standard security
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 170 camp street motherwell.
25 August 2008
Standard security
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 52 bannatyne street lanark.
25 August 2008
Standard security
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 1 193 quarry street hamilton.
14 July 2008
Standard security
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 50 bannatyne street, lanark.
14 July 2008
Standard security
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 127 deedes street, airdrie.
14 July 2008
Standard security
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 15 glasgow street, dumfries.
14 July 2008
Standard security
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 37 st leonard street, lanark.
9 May 2008
Bond & floating charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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