BA & EL WHYTE LIMITED
DUMBARTON BAXEL WHYTE LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G82 3LF

Company number SC315708
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address 11 GARSHAKE TERRACE, DUMBARTON, G82 3LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 1,000 . The most likely internet sites of BA & EL WHYTE LIMITED are www.baelwhyte.co.uk, and www.ba-el-whyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Ba El Whyte Limited is a Private Limited Company. The company registration number is SC315708. Ba El Whyte Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Ba El Whyte Limited is 11 Garshake Terrace Dumbarton G82 3lf. . KING, Stephen is a Director of the company. Secretary BURNSIDE, Robin Douglas has been resigned. Secretary WHYTE, Elizabeth has been resigned. Director WHYTE, Brian Allan has been resigned. Director WHYTE, Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KING, Stephen
Appointed Date: 10 September 2009
51 years old

Resigned Directors

Secretary
BURNSIDE, Robin Douglas
Resigned: 10 September 2009
Appointed Date: 15 June 2008
Secretary
WHYTE, Elizabeth
Resigned: 01 March 2008
Appointed Date: 01 February 2007
Director
WHYTE, Brian Allan
Resigned: 15 June 2008
Appointed Date: 01 February 2007
61 years old
Director
WHYTE, Elizabeth
Resigned: 10 September 2009
Appointed Date: 15 June 2008
61 years old

Persons With Significant Control

Mr Stephen King
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BA & EL WHYTE LIMITED Events

15 Mar 2017
Confirmation statement made on 1 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 29 February 2016
25 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 1,000
30 Nov 2015
Micro company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
...
... and 37 more events
21 Mar 2007
Registered office changed on 21/03/07 from: 24 york street ayr ayrshire KA8 8AZ
21 Mar 2007
Director's particulars changed
21 Mar 2007
Secretary's particulars changed
23 Feb 2007
Company name changed baxel whyte LIMITED\certificate issued on 23/02/07
01 Feb 2007
Incorporation

BA & EL WHYTE LIMITED Charges

3 December 2014
Charge code SC31 5708 0003
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former factory site at smallburn road, muirkirk…
7 May 2007
Standard security
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the south west side of smallburn road…
13 April 2007
Bond & floating charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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