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ROBERT WHYTE (PHOTOGRAPHICS) LIMITED

Company number SC046314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
19 May 2017 O/C EARLY DISS Order of court for early dissolution
31 Jan 2014 MR04 Satisfaction of charge 1 in full
06 Feb 2013 AD01 Registered office address changed from 559 Sauchiehall Street Glasgow Lanarkshire G3 7PQ on 6 February 2013
06 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
28 Mar 2012 AD01 Registered office address changed from C/O French Duncan Llp 375 West George Street Glasgow G2 4LW on 28 March 2012
23 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 4,000
13 Feb 2012 TM01 Termination of appointment of Bernadette Whyte as a director
13 Feb 2012 TM01 Termination of appointment of Robert Whyte as a director
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for Brian Whyte on 6 February 2011
04 Mar 2011 CH01 Director's details changed for Robert Whyte on 6 February 2011
04 Mar 2011 CH01 Director's details changed for Bernadette Mary Whyte on 6 February 2011
04 Mar 2011 CH03 Secretary's details changed for Bernadette Mary Whyte on 6 February 2011
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Robert Whyte on 7 February 2010
24 Feb 2010 CH01 Director's details changed for Brian Whyte on 7 February 2010
24 Feb 2010 CH01 Director's details changed for Bernadette Mary Whyte on 7 February 2010
07 Jan 2010 AR01 Annual return made up to 7 February 2009
07 Jan 2010 AR01 Annual return made up to 7 February 2008 with full list of shareholders
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 07/02/09; full list of members