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JONES WHYTE WEALTH MANAGEMENT LTD

Company number SC504787

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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)
18 Oct 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2021 AD01 Registered office address changed from The Connect Building 3rd Floor 59 Bath Street Glasgow G2 2DH Scotland to C/O Jones Whyte Law the Connect Building, 3rd Floor 59 Bath Street Glasgow G2 2DH on 5 November 2021
16 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
05 Aug 2021 AD01 Registered office address changed from Pacific House Level 5 70 Wellington Street Glasgow G2 6AU Scotland to The Connect Building 3rd Floor 59 Bath Street Glasgow G2 2DH on 5 August 2021
26 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-30
11 Jun 2021 PSC02 Notification of Jones Whyte Llp as a person with significant control on 29 April 2021
11 Jun 2021 PSC07 Cessation of Andrew John Robertson as a person with significant control on 29 April 2021
11 Jun 2021 TM01 Termination of appointment of Andrew John Robertson as a director on 29 April 2021
11 Jun 2021 AP01 Appointment of Mr Ross Alexander Jones as a director on 29 April 2021
11 Jun 2021 AP01 Appointment of Mr Greg William Thomas Whyte as a director on 29 April 2021
19 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-30
07 May 2021 TM01 Termination of appointment of Stewart John Moore as a director on 27 April 2021
04 Mar 2021 AA Micro company accounts made up to 31 May 2020
18 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
16 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
09 Sep 2019 AA Micro company accounts made up to 31 May 2019
25 Feb 2019 AA Micro company accounts made up to 31 May 2018
18 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
24 May 2018 AP01 Appointment of Mr Stewart John Moore as a director on 23 May 2018
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
15 Dec 2017 AD01 Registered office address changed from 3 Cadogan Street Glasgow G2 6QE Scotland to Pacific House Level 5 70 Wellington Street Glasgow G2 6AU on 15 December 2017
13 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
19 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates