About

Registered Number: SC119823
Date of Incorporation: 30/08/1989 (30 years and 4 months ago)
Company Status: Active
Registered Address: C/O Thomas Barrie & Co, Atlantic Chambers, 1a Cadogan Street, Glasgow, G2 6QE

 

Based in 1a Cadogan Street in Glasgow, Robert Wyper (Motors) Ltd was setup in 1989, it's status is listed as "Active". There are 24 directors listed as Noble, Alasdair George, Bryce, Alexander Stewart, Cumming, William, Mackay, Ian Barron, Noble, Alasdair George, Park, Douglas Ireland, Park, Ross William, Harkness, John, Brown, Steve, Cole, Ian Edward, Donnachie, Gerard, Ferguson, Allan Robert Lymburn, Giles, Andrew, Heath, David, Macphail, Stuart, Mcdowall, Duncan William, Miller, John, Park, Douglas Ireland, Ranson, Gary, Sansum, Bryan Ralph William, Sim, Iain Daniel, Terras, Jacqueline Mary, Wyper, Elizabeth Anne, Wyper, Robert Littlejohn for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSON, Allan Robert Lymburn 11 April 1991 28 June 1997 1
GILES, Andrew 01 July 1993 16 July 1998 1
MACPHAIL, Stuart 02 December 1996 26 October 1998 1
MCDOWALL, Duncan William 01 February 1991 15 March 1993 1
RANSON, Gary 05 January 1995 30 November 1997 1
SANSUM, Bryan Ralph William 01 October 1995 15 December 1997 1
TERRAS, Jacqueline Mary 11 April 1991 31 October 1992 1
WYPER, Elizabeth Anne 30 August 1989 24 July 1997 1
Secretary Name Appointed Resigned Total Appointments
NOBLE, Alasdair George 06 October 2017 - 1
HARKNESS, John 29 November 1994 14 July 1998 1

Filing History

Document Type Date
CS01 - N/A 12 September 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 01 September 2018
AP01 - Appointment of director 18 November 2017
TM01 - Termination of appointment of director 14 November 2017
AA - Annual Accounts 14 November 2017
TM02 - Termination of appointment of secretary 06 October 2017
AP03 - Appointment of secretary 06 October 2017
CS01 - N/A 02 September 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 12 September 2016
AP01 - Appointment of director 04 November 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 25 August 2015
TM01 - Termination of appointment of director 10 August 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 11 September 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 13 September 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 25 July 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 21 September 2010
AP01 - Appointment of director 03 May 2010
AP01 - Appointment of director 03 May 2010
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH03 - Change of particulars for secretary 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 08 September 2008
288b - Notice of resignation of directors or secretaries 16 November 2007
AA - Annual Accounts 24 September 2007
363s - Annual Return 21 September 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 01 September 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288c - Notice of change of directors or secretaries or in their particulars 28 December 2005
AA - Annual Accounts 25 October 2005
363s - Annual Return 05 September 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 19 October 2004
288c - Notice of change of directors or secretaries or in their particulars 26 May 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 03 September 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
363s - Annual Return 13 September 2002
288c - Notice of change of directors or secretaries or in their particulars 10 September 2002
AA - Annual Accounts 09 August 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
363s - Annual Return 04 September 2001
AA - Annual Accounts 11 July 2001
287 - Change in situation or address of Registered Office 29 November 2000
AA - Annual Accounts 14 September 2000
363s - Annual Return 02 September 2000
287 - Change in situation or address of Registered Office 27 January 2000
363s - Annual Return 02 September 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
AA - Annual Accounts 15 July 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
AA - Annual Accounts 09 March 1999
288b - Notice of resignation of directors or secretaries 14 December 1998
363s - Annual Return 14 October 1998
288a - Notice of appointment of directors or secretaries 31 July 1998
288a - Notice of appointment of directors or secretaries 31 July 1998
288a - Notice of appointment of directors or secretaries 31 July 1998
288a - Notice of appointment of directors or secretaries 31 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
287 - Change in situation or address of Registered Office 23 July 1998
225 - Change of Accounting Reference Date 13 July 1998
288b - Notice of resignation of directors or secretaries 30 December 1997
288b - Notice of resignation of directors or secretaries 30 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
363s - Annual Return 30 September 1997
AA - Annual Accounts 03 July 1997
466(Scot) - N/A 25 June 1997
466(Scot) - N/A 25 June 1997
466(Scot) - N/A 16 May 1997
466(Scot) - N/A 16 May 1997
419a(Scot) - N/A 13 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
410(Scot) - N/A 28 April 1997
410(Scot) - N/A 25 April 1997
410(Scot) - N/A 25 April 1997
410(Scot) - N/A 25 April 1997
410(Scot) - N/A 25 April 1997
419a(Scot) - N/A 24 April 1997
419a(Scot) - N/A 24 April 1997
419a(Scot) - N/A 24 April 1997
419a(Scot) - N/A 24 April 1997
419a(Scot) - N/A 24 April 1997
419a(Scot) - N/A 13 February 1997
410(Scot) - N/A 17 January 1997
410(Scot) - N/A 18 November 1996
363s - Annual Return 10 October 1996
AA - Annual Accounts 15 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1996
363s - Annual Return 08 February 1996
288 - N/A 08 February 1996
288 - N/A 08 February 1996
288 - N/A 08 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1996
410(Scot) - N/A 21 November 1995
RESOLUTIONS - N/A 29 September 1995
123 - Notice of increase in nominal capital 29 September 1995
419a(Scot) - N/A 26 September 1995
AA - Annual Accounts 24 July 1995
288 - N/A 24 July 1995
466(Scot) - N/A 07 March 1995
410(Scot) - N/A 23 February 1995
466(Scot) - N/A 13 February 1995
410(Scot) - N/A 09 February 1995
410(Scot) - N/A 31 January 1995
466(Scot) - N/A 18 January 1995
363s - Annual Return 23 November 1994
RESOLUTIONS - N/A 17 October 1994
123 - Notice of increase in nominal capital 17 October 1994
AA - Annual Accounts 13 June 1994
363s - Annual Return 13 September 1993
288 - N/A 05 August 1993
AA - Annual Accounts 09 July 1993
288 - N/A 22 March 1993
363s - Annual Return 22 September 1992
AA - Annual Accounts 02 March 1992
363 - Annual Return 22 October 1991
466(Scot) - N/A 20 September 1991
466(Scot) - N/A 10 September 1991
288 - N/A 19 August 1991
288 - N/A 19 August 1991
288 - N/A 16 August 1991
410(Scot) - N/A 18 July 1991
410(Scot) - N/A 31 May 1991
363a - Annual Return 01 May 1991
AA - Annual Accounts 16 April 1991
288 - N/A 08 February 1991
288 - N/A 08 February 1991
287 - Change in situation or address of Registered Office 10 December 1990
410(Scot) - N/A 09 March 1990
410(Scot) - N/A 27 February 1990
288 - N/A 01 December 1989
410(Scot) - N/A 31 October 1989
MISC - Miscellaneous document 17 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 October 1989
288 - N/A 01 September 1989
287 - Change in situation or address of Registered Office 01 September 1989
NEWINC - New incorporation documents 30 August 1989

Mortgages & Charges

Description Date Status Charge by
Standard security 22 April 1997 Outstanding

N/A

Standard security 22 April 1997 Outstanding

N/A

Standard security 22 April 1997 Outstanding

N/A

Standard security 22 April 1997 Outstanding

N/A

Bond & floating charge 18 April 1997 Fully Satisfied

N/A

Bond & floating charge 08 January 1997 Outstanding

N/A

Standard security 11 November 1996 Fully Satisfied

N/A

Standard security 07 November 1995 Outstanding

N/A

Standard security 13 February 1995 Fully Satisfied

N/A

Standard security 20 January 1995 Outstanding

N/A

Standard security 20 January 1995 Fully Satisfied

N/A

Bond & floating charge 12 July 1991 Fully Satisfied

N/A

Standard security 10 May 1991 Fully Satisfied

N/A

Standard security 20 February 1990 Fully Satisfied

N/A

Standard security 20 February 1990 Fully Satisfied

N/A

Bond & floating charge 16 October 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.