Robert Whyte (holdings) Limited. Head office in Glasgow. Check Director.

Robert Whyte (holdings) Limited, Glasgow

Robert Whyte (Holdings) Limited is a private limited company. Registered at 193 193 Harvie Ave, Newton Mearns, Glasgow G77 6LU, this 11 years old business was incorporated on 2012-06-18 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this company: Brian W. (appointed on 18 June 2012).

About
Name: Robert Whyte (holdings) Limited
Number: SC426417
Incorporation date: 2012-06-18
End of financial year: 31 December


Address:	193 193 Harvie Ave Newton Mearns Glasgow G77 6LU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Brian W.

6 April 2016

Nature of control:	75,01-100% shares

Brian W.

6 April 2016

Nature of control:	right to appoint and remove directors

Brian W.

6 April 2016

Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	576,571	640,223	587,540	530,203	425,550	379,340	345,746	306,694	271,275
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	549,541	536,197	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	549,541	536,197	-	-	-	-	-	-	-

The deadline for Robert Whyte (Holdings) Limited confirmation statement filing is 2024-07-02. The last confirmation statement was filed on 2023-06-18. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Brian W. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 18th June 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 18th June 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 18th June 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 18th June 2020 filed on: 27th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 18th June 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 10th Floor 133 Finnieston Street Glasgow G3 8HB to 193 193 Harvie Ave Newton Mearns Glasgow Lanarkshire G77 6LU on Tuesday 25th June 2019 filed on: 25th, June 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 18th June 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control Monday 26th June 2017 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 18th June 2017 filed on: 26th, June 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Monday 26th June 2017 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Monday 26th June 2017 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 18th June 2016 with full list of members filed on: 9th, August 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 6th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 18th June 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 4th August 2015 capital
AA01	Previous accounting period extended from Monday 30th June 2014 to Wednesday 31st December 2014 filed on: 17th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 18th June 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (3 pages)
MR01	Registration of charge SC4264170001, created on Monday 30th June 2014 filed on: 11th, July 2014 \| mortgage	Free Download (31 pages)
AD01	Change of registered office on Thursday 10th April 2014 from Upper Ground Floor 375 West George Street Glasgow G2 4LW Scotland filed on: 10th, April 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 18th, March 2014 \| accounts	Free Download (3 pages)
AD01	Change of registered office on Thursday 27th June 2013 from 375 West George Street Glasgow G2 4LW United Kingdom filed on: 27th, June 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 18th June 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (3 pages)
SH01	is the capital in company's statement on Thursday 27th June 2013 capital
SH01	100.00 GBP is the capital in company's statement on Wednesday 4th July 2012 filed on: 17th, July 2012 \| capital	Free Download (5 pages)
AP01	New director appointment on Friday 6th July 2012. filed on: 6th, July 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 21st June 2012 filed on: 21st, June 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, June 2012 \| incorporation	Free Download (21 pages)

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