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ROY WHYTE CONSULTANT LIMITED

ROY WHYTE CONSULTANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROY WHYTE CONSULTANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC318643
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROY WHYTE CONSULTANT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ROY WHYTE CONSULTANT LIMITED located?

    Registered Office Address
    10, Priory Lane
    Lesmahagow
    ML11 0BX Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROY WHYTE CONSULTANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for ROY WHYTE CONSULTANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 3
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 15, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Archibald Roy Whyte on Jul 17, 2011

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2010

    		8 pagesAA

    Annual return made up to Mar 15, 2010

    		12 pagesAR01
    View All Filings

    Who are the officers of ROY WHYTE CONSULTANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYTE, Elma
    10 Priory Lane
    ML11 0BX Lesmahagow
    Lanarkshire
    		Secretary
    10 Priory Lane
    ML11 0BX Lesmahagow
    Lanarkshire
    		BritishConsultant119681500001
    WHYTE, Archibald Roy
    10 Priory Lane
    ML11 0BX Lesmahagow
    Lanarkshire
    		Director
    10 Priory Lane
    ML11 0BX Lesmahagow
    Lanarkshire
    		ScotlandBritishConsultant119681470001
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		Nominee Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		900030610001
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		Nominee Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		900030600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROY WHYTE CONSULTANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Archibald Roy Whyte
    Priory Lane
    Lesmahagow
    ML11 0BX Lanark
    10
    Scotland
    		Jun 01, 2016
    Priory Lane
    Lesmahagow
    ML11 0BX Lanark
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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

    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