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Company Information for

A C WHYTE & CO LIMITED

6 BOWERWALLS PLACE, CROSSMILL BUSINESS PARK, BARRHEAD, GLASGOW, G78 1BF,
Company Registration Number
SC054565
Private Limited Company
Active

Company Overview

About A C Whyte & Co Ltd
A C WHYTE & CO LIMITED was founded on 1973-11-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". A C Whyte & Co Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A C WHYTE & CO LIMITED
 
Legal Registered Office
6 BOWERWALLS PLACE
CROSSMILL BUSINESS PARK, BARRHEAD
GLASGOW
G78 1BF
Other companies in G2
 
Filing Information
Company Number SC054565
Company ID Number SC054565
Date formed 1973-11-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB262047381  
Last Datalog update: 2021-09-05 06:27:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A C WHYTE & CO LIMITED
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Company Officers of A C WHYTE & CO LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ELIZABETH MCDONALD
Director 2016-10-13
STEVEN CAMPBELL MCNELLIS
Director 2016-10-13
ROBERT JAMES PHIN
Director 1989-08-18
JAMES CAMPBELL WHYTE
Director 2004-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN SHINWELL
Company Secretary 2004-11-10 2016-06-27
ANDREW DRUMMOND RAE
Director 2002-12-01 2016-05-12
ALISTAIR CAMPBELL WHYTE
Director 1989-08-18 2005-12-14
MARGARET JEAN WHYTE
Director 1989-08-18 2005-12-14
MARGARET JEAN WHYTE
Company Secretary 1989-08-18 2004-11-10
ALAN HUGHES
Director 1994-12-12 1996-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ELIZABETH MCDONALD INSULATED RENDER AND CLADDING ASSOCIATION LIMITED Director 2015-07-02 CURRENT 1999-03-09 Active
JAMES CAMPBELL WHYTE GEORGE ROME (GLASGOW) LIMITED Director 1998-08-01 CURRENT 1990-02-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-16SH06Cancellation of shares. Statement of capital on 2020-10-12 GBP 312
2021-03-11SH10Particulars of variation of rights attached to shares
2021-03-11SH08Change of share class name or designation
2021-03-10MEM/ARTSARTICLES OF ASSOCIATION
2021-03-10RES12Resolution of varying share rights or name
2020-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0545650024
2020-10-28AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL WHYTE
2020-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0545650003
2020-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0545650004
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-04-02AAFULL ACCOUNTS MADE UP TO 30/11/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-07-26AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM C/O Kerr Barrie 250 West George Street Glasgow G2 4QY
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 500
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES PHIN
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CAMPBELL WHYTE
2016-11-18AUDAUDITOR'S RESIGNATION
2016-11-18AUDAUDITOR'S RESIGNATION
2016-10-17AP01DIRECTOR APPOINTED MRS JENNIFER ELIZABETH MCDONALD
2016-10-17AP01DIRECTOR APPOINTED MR STEVEN CAMPBELL MCNELLIS
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 500
2016-06-27AR0112/06/16 ANNUAL RETURN FULL LIST
2016-06-27TM02Termination of appointment of Adrian Shinwell on 2016-06-27
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DRUMMOND RAE
2016-04-26AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-15AR0112/06/15 ANNUAL RETURN FULL LIST
2015-03-09AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 500
2014-06-17AR0112/06/14 ANNUAL RETURN FULL LIST
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL WHYTE / 05/08/2013
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DRUMMOND RAE / 12/06/2014
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PHIN / 12/06/2014
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 0545650003
2014-03-21AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-06-13AR0112/06/13 ANNUAL RETURN FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-06-21AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-06-18AR0112/06/12 FULL LIST
2012-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / SIR ADRIAN SHINWELL / 12/06/2012
2011-11-28MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-11-28MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-06-14AR0112/06/11 FULL LIST
2011-06-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10
2010-06-15AR0112/06/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DRUMMOND RAE / 12/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES PHIN / 12/06/2010
2010-03-17AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-06-22363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-22288cSECRETARY'S CHANGE OF PARTICULARS / ADRIAN SHINWELL / 12/06/2009
2009-05-20AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-07-07363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM CARE OF KERR BARRIE 53 BOTHWELL STREET GLASGOW G2 6TA
2008-05-08AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-10-09RES13DIVIDEND DECLARED 28/09/07
2007-06-15363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2007-04-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
2006-06-14363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-04-20AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-01-06169£ IC 5000/500 14/12/05 £ SR 4500@1=4500
2005-12-15288bDIRECTOR RESIGNED
2005-12-15288bDIRECTOR RESIGNED
2005-12-15RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-11-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-12287REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 23 EVANTON PLACE THORNLIEBANK GLASGOW G46 8JE
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-12288bSECRETARY RESIGNED
2004-11-12288aNEW SECRETARY APPOINTED
2004-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-27363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-01-26288aNEW DIRECTOR APPOINTED
2003-07-25363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-07-08363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-07-31363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-06-29363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-29363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1998-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-07-04363sRETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1997-07-06363sRETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
1997-07-06AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-09-27AAFULL ACCOUNTS MADE UP TO 30/11/95
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering

43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

Licences & Regulatory approval
We could not find any licences issued to A C WHYTE & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A C WHYTE & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 21
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-03 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 1983-11-01 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1976-11-16 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A C WHYTE & CO LIMITED

Intangible Assets
Patents
We have not found any records of A C WHYTE & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A C WHYTE & CO LIMITED
Trademarks
We have not found any records of A C WHYTE & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A C WHYTE & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as A C WHYTE & CO LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where A C WHYTE & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A C WHYTE & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A C WHYTE & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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