ROBERT WYPER (MOTORS) LIMITED

Overview

Company Name	ROBERT WYPER (MOTORS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC119823
Jurisdiction	Scotland
Date of Creation	Aug 30, 1989
Date of Cessation	Jan 14, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROBERT WYPER (MOTORS) LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ROBERT WYPER (MOTORS) LIMITED located?

Registered Office Address	C/O Thomas Barrie & Co Atlantic Chambers G2 6QE 1a Cadogan Street Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ROBERT WYPER (MOTORS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for ROBERT WYPER (MOTORS) LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 29, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 17, 2019

Application to strike the company off the register

4 pages

DS01

Sep 12, 2019

Confirmation statement made on Aug 30, 2019 with no updates

3 pages

CS01

Nov 30, 2018

Accounts for a small company made up to Mar 31, 2018

12 pages

Sep 01, 2018

Confirmation statement made on Aug 30, 2018 with no updates

3 pages

CS01

Nov 18, 2017

Appointment of Mr Alasdair George Noble as a director on Nov 17, 2017

2 pages

AP01

Nov 14, 2017

Termination of appointment of Gerard Donnachie as a director on Nov 03, 2017

1 pages

TM01

Nov 14, 2017

Accounts for a small company made up to Mar 31, 2017

12 pages

Oct 06, 2017

Termination of appointment of Gerard Donnachie as a secretary on Oct 06, 2017

1 pages

TM02

Oct 06, 2017

Appointment of Mr Alasdair George Noble as a secretary on Oct 06, 2017

2 pages

AP03

Sep 02, 2017

Confirmation statement made on Aug 30, 2017 with no updates

3 pages

CS01

Nov 29, 2016

Full accounts made up to Mar 31, 2016

10 pages

Sep 12, 2016

Confirmation statement made on Aug 30, 2016 with updates

5 pages

CS01

Nov 04, 2015

Appointment of Mr Douglas Ireland Park as a director on Nov 01, 2015

2 pages

AP01

Sep 03, 2015

Annual return made up to Aug 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2015	Statement of capital on Sep 03, 2015 Capital: GBP 296,875	SH01

Aug 25, 2015

Full accounts made up to Mar 31, 2015

10 pages

Aug 10, 2015

Termination of appointment of Douglas Ireland Park as a director on Jun 23, 2015

1 pages

TM01

Sep 15, 2014

Annual return made up to Aug 30, 2014 with full list of shareholders

6 pages

AR01

Aug 28, 2014

Full accounts made up to Mar 31, 2014

11 pages

Sep 12, 2013

Annual return made up to Aug 30, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2013	Statement of capital on Sep 12, 2013 Capital: GBP 296,875	SH01

Sep 11, 2013

Full accounts made up to Mar 31, 2013

9 pages

Oct 10, 2012

Accounts for a small company made up to Mar 31, 2012

6 pages

Sep 11, 2012

Annual return made up to Aug 30, 2012 with full list of shareholders

6 pages

AR01

Dec 20, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

View All Filings

Who are the officers of ROBERT WYPER (MOTORS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOBLE, Alasdair George C/O Thomas Barrie & Co Atlantic Chambers G2 6QE 1a Cadogan Street Glasgow	Oct 06, 2017		Secretary	C/O Thomas Barrie & Co Atlantic Chambers G2 6QE 1a Cadogan Street Glasgow				238723440001
BRYCE, Alexander Stewart C/O Thomas Barrie & Co Atlantic Chambers G2 6QE 1a Cadogan Street Glasgow	Apr 06, 2010		Director	C/O Thomas Barrie & Co Atlantic Chambers G2 6QE 1a Cadogan Street Glasgow	United Kingdom	British	1966-2	150803460001
CUMMING, William C/O Thomas Barrie & Co Atlantic Chambers G2 6QE 1a Cadogan Street Glasgow	May 04, 2006		Director	C/O Thomas Barrie & Co Atlantic Chambers G2 6QE 1a Cadogan Street Glasgow	United Kingdom	British	1967-1	112830750001
MACKAY, Ian Barron C/O Thomas Barrie & Co Atlantic Chambers G2 6QE 1a Cadogan Street Glasgow	Jul 16, 1998		Director	C/O Thomas Barrie & Co Atlantic Chambers G2 6QE 1a Cadogan Street Glasgow	Scotland	British	1949-2	406430001
NOBLE, Alasdair George C/O Thomas Barrie & Co Atlantic Chambers G2 6QE 1a Cadogan Street Glasgow	Nov 17, 2017		Director	C/O Thomas Barrie & Co Atlantic Chambers G2 6QE 1a Cadogan Street Glasgow	Scotland	British	1972-5	240301140001
PARK, Douglas Ireland C/O Thomas Barrie & Co Atlantic Chambers G2 6QE 1a Cadogan Street Glasgow	Nov 01, 2015		Director	C/O Thomas Barrie & Co Atlantic Chambers G2 6QE 1a Cadogan Street Glasgow	Switzerland	British	1950-6	202387330001
PARK, Ross William C/O Thomas Barrie & Co Atlantic Chambers G2 6QE 1a Cadogan Street Glasgow	Apr 06, 2010		Director	C/O Thomas Barrie & Co Atlantic Chambers G2 6QE 1a Cadogan Street Glasgow	Scotland	British	1981-12	93072080001
DONNACHIE, Gerard C/O Thomas Barrie & Co Atlantic Chambers G2 6QE 1a Cadogan Street Glasgow	Jul 16, 1998	Oct 06, 2017	Secretary	C/O Thomas Barrie & Co Atlantic Chambers G2 6QE 1a Cadogan Street Glasgow		British		602380003
HARKNESS, John Aldowrie 14 Kay Park Terrace KA3 7AZ Kilmarnock Ayrshire	Nov 29, 1994	Jul 14, 1998	Secretary	Aldowrie 14 Kay Park Terrace KA3 7AZ Kilmarnock Ayrshire		British		44012000001
TERRAS, Jacqueline Mary 93 Dundonald Road KA1 1TQ Kilmarnock Ayrshire	Jan 01, 1991	Oct 31, 1992	Secretary	93 Dundonald Road KA1 1TQ Kilmarnock Ayrshire		British		4653970001
BROWN, Steve 8 Snead View ML1 5GL Motherwell Lanarkshire	May 04, 2006	Nov 05, 2007	Director	8 Snead View ML1 5GL Motherwell Lanarkshire		British	1970-11	112830890001
COLE, Ian Edward 5 Meadowbank DG10 9LR Moffat Dumfries & Galloway	Nov 01, 2001	Jan 31, 2003	Director	5 Meadowbank DG10 9LR Moffat Dumfries & Galloway		British	1946-6	79462900002
DONNACHIE, Gerard C/O Thomas Barrie & Co Atlantic Chambers G2 6QE 1a Cadogan Street Glasgow	Jul 16, 1998	Nov 03, 2017	Director	C/O Thomas Barrie & Co Atlantic Chambers G2 6QE 1a Cadogan Street Glasgow	United Kingdom	British	1957-7	602380003
FERGUSON, Allan Robert Lymburn 58 Main Road Fenwick KA3 6AL Kilmarnock Ayrshire	Apr 11, 1991	Jun 28, 1997	Director	58 Main Road Fenwick KA3 6AL Kilmarnock Ayrshire		British	1949-1	4618160001
GILES, Andrew 14 Cutstraw Road KA3 5HX Stewarton Ayrshire	Jul 01, 1993	Jul 16, 1998	Director	14 Cutstraw Road KA3 5HX Stewarton Ayrshire		British	1963-5	35758120002
HEATH, David 39 Polwarth Street Hyndland G12 9UE Glasgow Lanarkshire	Jul 16, 1998	Jul 26, 1999	Director	39 Polwarth Street Hyndland G12 9UE Glasgow Lanarkshire		British	1962-2	64815190001
MACPHAIL, Stuart 22 Culzean Place Stenhousemuir FK5 4UD Larbert Stirlingshire	Dec 02, 1996	Oct 26, 1998	Director	22 Culzean Place Stenhousemuir FK5 4UD Larbert Stirlingshire		British	1953-11	52759320001
MCDOWALL, Duncan William 68 Balfour Court KA3 7TE Kilmarnock Ayrshire	Feb 01, 1991	Mar 15, 1993	Director	68 Balfour Court KA3 7TE Kilmarnock Ayrshire		British	1962-11	1340810002
MILLER, John 13 Rogerhill Gait Blackwood ML11 9XR Lanark Lanarkshire	Jul 16, 1998	Jun 30, 2003	Director	13 Rogerhill Gait Blackwood ML11 9XR Lanark Lanarkshire		British	1956-6	45748630001
PARK, Douglas Ireland C/O Thomas Barrie & Co Atlantic Chambers G2 6QE 1a Cadogan Street Glasgow	Jul 16, 1998	Jun 23, 2015	Director	C/O Thomas Barrie & Co Atlantic Chambers G2 6QE 1a Cadogan Street Glasgow	Gibraltar	British	1950-6	333600008
RANSON, Gary 1 Lerwick Place KA3 2HS Kilmarnock Ayrshire	Jan 05, 1995	Nov 30, 1997	Director	1 Lerwick Place KA3 2HS Kilmarnock Ayrshire		British	1962-5	46266020001
SANSUM, Bryan Ralph William 61 Rowallan Drive KA3 1TU Kilmarnock Ayrshire	Oct 01, 1995	Dec 15, 1997	Director	61 Rowallan Drive KA3 1TU Kilmarnock Ayrshire		British	1947-1	46265980001
SIM, Iain Daniel 32 Rugby Road KA1 2DQ Kilmarnock Ayrshire	Oct 01, 1995	Dec 12, 1997	Director	32 Rugby Road KA1 2DQ Kilmarnock Ayrshire	Scotland	British	1958-10	85699870001
TERRAS, Jacqueline Mary 93 Dundonald Road KA1 1TQ Kilmarnock Ayrshire	Apr 11, 1991	Oct 31, 1992	Director	93 Dundonald Road KA1 1TQ Kilmarnock Ayrshire	Scotland	British	1957-10	4653970001
WYPER, Elizabeth Anne 3 Glen Orrin Avenue KA2 0LR Kilmarnock Ayrshire	Aug 30, 1989	Jul 24, 1997	Director	3 Glen Orrin Avenue KA2 0LR Kilmarnock Ayrshire		British	1959-8	6579310002
WYPER, Robert Littlejohn 70 London Road KA3 7DD Kilmarnock Ayrshire	Aug 30, 1989	Apr 30, 1999	Director	70 London Road KA3 7DD Kilmarnock Ayrshire	Scotland	Scottish	1959-5	6579320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERT WYPER (MOTORS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Park's Of Hamilton (Holdings) Limited

Apr 06, 2016

Bothwell Road

ML3 0AY Hamilton

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc066568

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ROBERT WYPER (MOTORS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 22, 1997 Delivered On Apr 25, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars 100 heathfield road,ayr.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 1997Registration of a charge (410)
Standard security	Created On Apr 22, 1997 Delivered On Apr 25, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars 9/11 wellington street,kilmarnock.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 1997Registration of a charge (410)
Standard security	Created On Apr 22, 1997 Delivered On Apr 25, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Corsehill mount road,irvine.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 1997Registration of a charge (410)
Standard security	Created On Apr 22, 1997 Delivered On Apr 25, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars 27/33 west langlands street,kilmarnock.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 1997Registration of a charge (410)
Bond & floating charge	Created On Apr 18, 1997 Delivered On Apr 28, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Nws Trust Limited
	Transactions Apr 28, 1997Registration of a charge (410) May 16, 1997Alteration to a floating charge (466 Scot) Jul 23, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 08, 1997 Delivered On Jan 17, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 17, 1997Registration of a charge (410) May 16, 1997Alteration to a floating charge (466 Scot) Jun 25, 1997Alteration to a floating charge (466 Scot) Jun 25, 1997Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Nov 11, 1996 Delivered On Nov 18, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.933 hectares of ground on north-east side of corsehill mount road,irvine,ayrshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 18, 1996Registration of a charge (410) Apr 24, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 07, 1995 Delivered On Nov 21, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars 2 acres on the south side of heathfield road, prestwick.
	Persons Entitled Mobil Oil Company Limited
	Transactions Nov 21, 1995Registration of a charge (410)
Standard security	Created On Feb 13, 1995 Delivered On Feb 23, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 2 acres on the south-east side of heathfield road, prestwick.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 23, 1995Registration of a charge (410) Apr 24, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 20, 1995 Delivered On Feb 08, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars 9/11 wellington street, kilmarnock.
	Persons Entitled Esso Petroleum Company Limited
	Transactions Feb 08, 1995Registration of a charge (410)
Standard security	Created On Jan 20, 1995 Delivered On Jan 31, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Areas of ground at 9/11 wellington street, kilmarnock.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 31, 1995Registration of a charge (410) Apr 24, 1997Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 12, 1991 Delivered On Jul 18, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled N W S Bank PLC N W S Bank PLC The Company The Royal Bank of Scotland PLC
	Transactions Jul 18, 1991Registration of a charge Jan 18, 1995Alteration to a floating charge (466 Scot) Feb 13, 1995Alteration to a floating charge (466 Scot) Sep 26, 1995Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On May 10, 1991 Delivered On May 31, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars West langland street, kilmarnock.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 31, 1991Registration of a charge Apr 24, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 20, 1990 Delivered On Mar 09, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 9/11 wellington street, kilmarnock.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 09, 1990Registration of a charge Apr 24, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 20, 1990 Delivered On Feb 27, 1990	Satisfied	Amount secured £30,000 and all further sums due or to become due
	Short particulars 9/11 wellington street, kilmarnock.
	Persons Entitled Burmah Oil LTD
	Transactions Feb 27, 1990Registration of a charge Feb 13, 1997Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 16, 1989 Delivered On Oct 31, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 31, 1989Registration of a charge Mar 07, 1995Alteration to a floating charge (466 Scot) May 13, 1997Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0