Whyte Crane Hire Limited

In liquidationAccounts overdue Confirmation statement overdue SC219628 Private limited company
Incorporated
29 May 2001 (25 years)
Previously known as
William Whyte Cargo Handlers Limited (until 6 March 2014)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Caron Jane Whyte
Lawrence William Whyte
Owned by
Whyte Cranes Holding Limited
Accounts type
Full
Region
Scotland
Address
C/o Interpath Ltd
5th Floor 130 St Vincent Street
Glasgow
G2 5HF

Filing status

Accounts due
31 March 2020 (overdue)
Last accounts
30 June 2018
Conf. stmt due
12 June 2020 (overdue)
Last conf. stmt
29 May 2019

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Whyte, Caron Jane
Director · Appointed 14 April 2016
British
Born July 1970 (56)
Whyte, Caron Jane
Secretary · Appointed 14 April 2016
Whyte, Lawrence William
Director · Appointed 1 July 2004
British
Born October 1970 (56)
Officer history (9 former)
23 October 2019
Resigned Cardno, Steve as Director
24 September 2019
Resigned Syme, Mark Andrew as Director
1 February 2017
Appointed Cardno, Steve as Director
14 April 2016
Resigned Stronachs Secretaries Limited as Corporate Secretary
14 April 2016
Appointed Whyte, Caron Jane as Secretary
14 April 2016
Appointed Whyte, Caron Jane as Director
1 December 2015
Appointed Syme, Mark Andrew as Director
8 July 2014
Appointed Stronachs Secretaries Limited as Corporate Secretary
22 May 2014
Resigned Lc Secretaries Limited as Corporate Secretary
28 February 2014
Resigned Whyte, William James as Director
28 February 2014
Resigned Whyte, Jennifer Clyne as Director
19 November 2012
Appointed Lc Secretaries Limited as Corporate Secretary
19 November 2012
Resigned Whyte, Jennifer Clyne as Secretary
1 July 2004
Appointed Whyte, Lawrence William as Director
29 May 2001
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
29 May 2001
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
29 May 2001
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
29 May 2001
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
29 May 2001
Appointed Whyte, Jennifer Clyne as Secretary
29 May 2001
Appointed Whyte, William James as Director
29 May 2001
Appointed Whyte, Jennifer Clyne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Whyte Cranes Holding Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. Sc464653

Filings 97

Show all 97 filings

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