About

Registered Number: SC096462
Date of Incorporation: 17/12/1985 (38 years and 4 months ago)
Company Status: Active
Registered Address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

 

Robert White & Co. Ltd was registered on 17 December 1985 and has its registered office in Edinburgh, it's status at Companies House is "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Angela 13 August 2013 - 1
BOWEN, Richard Christopher N/A 11 December 1991 1
FINDLAY, Ross Thomas Neil N/A 30 March 1992 1
GOODMAN, Michael Paul N/A 11 December 1991 1
HARKNESS, John Frederick N/A 04 June 1991 1
HOLLOWAY, Peter N/A 30 April 1992 1
LYELL, Alexander N/A 07 April 1993 1
MACPHERSON, Neil David 26 February 1990 07 April 1993 1
NAIRN, Ian Robert 07 April 1993 23 April 1993 1
SOUTAR, Louise A N/A 13 July 1991 1
SUMMERS, Andrew Mark N/A 02 March 1992 1
TYLER, Barrie Anthony 02 January 1990 30 April 1992 1
WHITE, Robert Pringle N/A 07 April 1993 1
Secretary Name Appointed Resigned Total Appointments
BRILL, Tiffany 08 August 2018 - 1
HOWLETT, Judie 12 March 2014 08 July 2014 1
HOWLETT, Judie 20 July 2012 26 March 2013 1
MEADS, Louise 26 March 2013 03 February 2017 1
MULLINS, Catherine 03 February 2017 22 April 2020 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
TM02 - Termination of appointment of secretary 18 May 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 06 March 2019
AP03 - Appointment of secretary 08 August 2018
RESOLUTIONS - N/A 01 June 2018
AP01 - Appointment of director 16 May 2018
TM01 - Termination of appointment of director 16 May 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 08 March 2018
AP03 - Appointment of secretary 18 July 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 01 March 2017
TM02 - Termination of appointment of secretary 08 February 2017
AP03 - Appointment of secretary 07 February 2017
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 12 February 2016
CH01 - Change of particulars for director 05 August 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 23 January 2015
TM02 - Termination of appointment of secretary 30 July 2014
AP03 - Appointment of secretary 17 March 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 20 January 2014
AP01 - Appointment of director 14 August 2013
AD01 - Change of registered office address 15 July 2013
TM01 - Termination of appointment of director 22 April 2013
AP03 - Appointment of secretary 27 March 2013
TM02 - Termination of appointment of secretary 27 March 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 27 February 2013
AP01 - Appointment of director 16 January 2013
TM01 - Termination of appointment of director 15 January 2013
AP01 - Appointment of director 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
AP03 - Appointment of secretary 20 July 2012
TM02 - Termination of appointment of secretary 20 July 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 19 March 2008
288a - Notice of appointment of directors or secretaries 19 April 2007
363s - Annual Return 26 March 2007
AA - Annual Accounts 07 March 2007
AA - Annual Accounts 27 March 2006
363s - Annual Return 23 March 2006
363s - Annual Return 29 March 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 01 April 2004
AA - Annual Accounts 05 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
363s - Annual Return 24 March 2003
AA - Annual Accounts 23 December 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 25 May 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 30 January 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 21 March 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 16 March 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 25 March 1999
AA - Annual Accounts 29 October 1998
225 - Change of Accounting Reference Date 22 October 1998
363s - Annual Return 30 March 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 01 April 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 04 March 1996
AA - Annual Accounts 20 October 1995
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 28 August 1995
363s - Annual Return 24 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 February 1995
AA - Annual Accounts 01 August 1994
363s - Annual Return 11 April 1994
AA - Annual Accounts 04 August 1993
288 - N/A 21 May 1993
288 - N/A 12 May 1993
288 - N/A 12 May 1993
288 - N/A 12 May 1993
288 - N/A 12 May 1993
288 - N/A 12 May 1993
288 - N/A 12 May 1993
288 - N/A 12 May 1993
288 - N/A 12 May 1993
288 - N/A 12 May 1993
288 - N/A 12 May 1993
RESOLUTIONS - N/A 21 April 1993
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 21 April 1993
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 21 April 1993
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 April 1993
MEM/ARTS - N/A 16 April 1993
RESOLUTIONS - N/A 13 April 1993
410(Scot) - N/A 13 April 1993
363s - Annual Return 19 March 1993
RESOLUTIONS - N/A 14 October 1992
RESOLUTIONS - N/A 14 October 1992
RESOLUTIONS - N/A 14 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1992
123 - Notice of increase in nominal capital 14 October 1992
287 - Change in situation or address of Registered Office 02 September 1992
AA - Annual Accounts 07 August 1992
363s - Annual Return 24 July 1992
288 - N/A 14 May 1992
288 - N/A 14 May 1992
288 - N/A 14 May 1992
288 - N/A 14 May 1992
288 - N/A 14 May 1992
288 - N/A 22 April 1992
325 - Location of register of directors' interests in shares etc 21 April 1992
353 - Register of members 19 March 1992
288 - N/A 17 March 1992
288 - N/A 06 March 1992
288 - N/A 24 February 1992
288 - N/A 14 February 1992
288 - N/A 14 February 1992
288 - N/A 18 October 1991
288 - N/A 11 October 1991
288 - N/A 09 October 1991
363b - Annual Return 08 October 1991
AA - Annual Accounts 17 September 1991
288 - N/A 08 August 1991
288 - N/A 21 June 1991
288 - N/A 07 May 1991
288 - N/A 22 April 1991
288 - N/A 27 February 1991
RESOLUTIONS - N/A 30 January 1991
363 - Annual Return 26 September 1990
AA - Annual Accounts 09 July 1990
288 - N/A 24 April 1990
288 - N/A 26 March 1990
363 - Annual Return 20 December 1989
288 - N/A 07 December 1989
288 - N/A 27 November 1989
288 - N/A 27 November 1989
RESOLUTIONS - N/A 10 November 1989
RESOLUTIONS - N/A 10 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1989
123 - Notice of increase in nominal capital 10 November 1989
288 - N/A 10 November 1989
288 - N/A 30 October 1989
288 - N/A 27 October 1989
287 - Change in situation or address of Registered Office 22 June 1989
MISC - Miscellaneous document 06 April 1989
AA - Annual Accounts 30 March 1989
288 - N/A 18 January 1989
363 - Annual Return 11 October 1988
288 - N/A 06 October 1988
AUD - Auditor's letter of resignation 30 August 1988
AA - Annual Accounts 25 August 1988
288 - N/A 05 July 1988
288 - N/A 03 May 1988
MISC - Miscellaneous document 09 February 1988
288 - N/A 08 February 1988
RESOLUTIONS - N/A 05 February 1988
RESOLUTIONS - N/A 05 February 1988
RESOLUTIONS - N/A 05 February 1988
MISC - Miscellaneous document 05 February 1988
MEM/ARTS - N/A 05 February 1988
AA - Annual Accounts 02 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 February 1988
288 - N/A 21 January 1988
CERTNM - Change of name certificate 20 January 1988
288 - N/A 17 December 1987
288 - N/A 17 December 1987
288 - N/A 17 December 1987
363 - Annual Return 29 September 1987
287 - Change in situation or address of Registered Office 29 September 1987
288 - N/A 17 September 1987
288 - N/A 15 July 1987
288 - N/A 15 July 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 June 1986

Mortgages & Charges

Description Date Status Charge by
Assignation in security 08 April 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.