About

Registered Number: SC046314
Date of Incorporation: 06/02/1969 (56 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 19/08/2017 (7 years and 7 months ago)
Registered Address: 4 West Regent Street, Glasgow, G2 1RW

 

Founded in 1969, Robert Whyte (Photographics) Ltd have registered office in Glasgow. The companies directors are Whyte, Alan, Whyte, Bernadette Mary, Whyte, Robert, Whyte, Robert. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHYTE, Alan 10 September 1998 31 July 2006 1
WHYTE, Bernadette Mary N/A 03 February 2012 1
WHYTE, Robert 01 May 1989 28 March 2004 1
WHYTE, Robert N/A 03 February 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 August 2017
O/C EARLY DISS - N/A 19 May 2017
MR04 - N/A 31 January 2014
RESOLUTIONS - N/A 06 February 2013
AD01 - Change of registered office address 06 February 2013
AA01 - Change of accounting reference date 21 September 2012
AD01 - Change of registered office address 28 March 2012
AR01 - Annual Return 23 February 2012
TM01 - Termination of appointment of director 13 February 2012
TM01 - Termination of appointment of director 13 February 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 04 March 2011
CH01 - Change of particulars for director 04 March 2011
CH01 - Change of particulars for director 04 March 2011
CH01 - Change of particulars for director 04 March 2011
CH03 - Change of particulars for secretary 04 March 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AR01 - Annual Return 07 January 2010
AR01 - Annual Return 07 January 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 05 January 2009
225 - Change of Accounting Reference Date 05 November 2008
363a - Annual Return 27 February 2008
287 - Change in situation or address of Registered Office 01 February 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 08 March 2007
AA - Annual Accounts 30 January 2007
288b - Notice of resignation of directors or secretaries 09 August 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 01 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 28 January 2005
363s - Annual Return 23 February 2004
AA - Annual Accounts 31 January 2004
410(Scot) - N/A 19 May 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 18 March 2003
AA - Annual Accounts 29 March 2002
363s - Annual Return 27 February 2002
363s - Annual Return 06 March 2001
AA - Annual Accounts 28 February 2001
AA - Annual Accounts 01 March 2000
363s - Annual Return 15 February 2000
363s - Annual Return 22 February 1999
AA - Annual Accounts 01 February 1999
288a - Notice of appointment of directors or secretaries 23 September 1998
AA - Annual Accounts 03 April 1998
363s - Annual Return 02 March 1998
410(Scot) - N/A 14 May 1997
363a - Annual Return 01 May 1997
AA - Annual Accounts 14 April 1997
410(Scot) - N/A 11 September 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 17 August 1995
287 - Change in situation or address of Registered Office 17 August 1995
AA - Annual Accounts 29 January 1995
AA - Annual Accounts 12 April 1994
363s - Annual Return 03 March 1994
363s - Annual Return 22 March 1993
AA - Annual Accounts 20 January 1993
AA - Annual Accounts 02 March 1992
363 - Annual Return 08 November 1991
363a - Annual Return 15 May 1991
AA - Annual Accounts 22 February 1991
AA - Annual Accounts 31 May 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 04 October 1989
288 - N/A 02 June 1989
363 - Annual Return 12 May 1989
AA - Annual Accounts 02 August 1988
RESOLUTIONS - N/A 05 November 1987
RESOLUTIONS - N/A 05 August 1987
MEM/ARTS - N/A 05 August 1987
363 - Annual Return 07 July 1987
AA - Annual Accounts 07 July 1987
RESOLUTIONS - N/A 01 June 1987
AA - Annual Accounts 22 May 1986
363 - Annual Return 22 May 1986
363 - Annual Return 22 May 1986
363 - Annual Return 22 May 1986
363 - Annual Return 22 May 1986
363 - Annual Return 30 December 1976

Mortgages & Charges

Description Date Status Charge by
Standard security 13 May 2003 Outstanding

N/A

Standard security 05 May 1997 Outstanding

N/A

Standard security 28 August 1996 Outstanding

N/A

Standard security 23 November 1981 Outstanding

N/A

Standard security 20 November 1979 Outstanding

N/A

Bond & floating charge 04 February 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.