- Company Overview for ROBERT WHYTE (PHOTOGRAPHICS) LIMITED (SC046314)
- Filing history for ROBERT WHYTE (PHOTOGRAPHICS) LIMITED (SC046314)
- People for ROBERT WHYTE (PHOTOGRAPHICS) LIMITED (SC046314)
- Charges for ROBERT WHYTE (PHOTOGRAPHICS) LIMITED (SC046314)
- Insolvency for ROBERT WHYTE (PHOTOGRAPHICS) LIMITED (SC046314)
- More for ROBERT WHYTE (PHOTOGRAPHICS) LIMITED (SC046314)
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) |
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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
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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
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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 |