JONES WHYTE LLP

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

    Company NameJONES WHYTE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO306337
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is JONES WHYTE LLP located?

    Registered Office Address
    The Connect Building 3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JONES WHYTE LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for JONES WHYTE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Satisfaction of charge SO3063370001 in full

    4 pagesLLMR04

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesLLCS01

    Appointment of Mr Charles Robertson Brown as a member on Aug 01, 2021

    2 pagesLLAP01

    Appointment of Mr Nicholas Hay as a member on Jan 01, 2022

    2 pagesLLAP01

    Appointment of Mr Ross Anderson as a member on Jan 01, 2022

    2 pagesLLAP01

    Appointment of Ms Stephanie Grace Clare Hutton as a member on May 01, 2021

    2 pagesLLAP01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Alteration to floating charge SO3063370001, created on {charge_creation_date}

    33 pagesLLP466(Scot)

    Alteration to floating charge SO3063370002, created on {charge_creation_date}

    33 pagesLLP466(Scot)

    Registration of charge SO3063370003, created on Nov 23, 2021

    6 pagesLLMR01

    Registration of charge SO3063370002, created on Nov 09, 2021

    16 pagesLLMR01

    Registration of charge SO3063370001, created on May 20, 2021

    19 pagesLLMR01

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Appointment of Deborah Carmichael as a member on Apr 09, 2020

    2 pagesLLAP01

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesLLCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Feb 28, 2019 to Mar 31, 2019

    1 pagesLLAA01

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesLLCS01

    Who are the officers of JONES WHYTE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Ross
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    LLP Designated Member
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    United Kingdom261451760001
    BROWN, Charles Robertson
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    LLP Designated Member
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    United Kingdom247146400001
    CARMICHAEL, Deborah Louise
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    LLP Designated Member
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    United Kingdom268834340001
    HAY, Nicholas William
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    LLP Designated Member
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    Scotland297809580001
    HUTTON, Stephanie Grace Clare
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    LLP Designated Member
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    United Kingdom257833350001
    JONES, Ross Alexander
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    LLP Designated Member
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    Scotland199567950001
    MCLEAN, Michael
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building (3rd Floor)
    Scotland
    LLP Designated Member
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building (3rd Floor)
    Scotland
    Scotland244555120001
    WHYTE, Greg William Thomas
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    LLP Designated Member
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    Scotland202386140001

    Who are the persons with significant control of JONES WHYTE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ross Alexander Jones
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    Feb 26, 2018
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Greg William Thomas Whyte
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    Feb 26, 2018
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    Does JONES WHYTE LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 23, 2021
    Delivered On Nov 26, 2021
    Outstanding
    Brief description
    5TH floor, 55 bath street (otherwise known as 59 bath street) glasgow G2 2DH being the whole of the subjects registered in the land register of scotland under title number GLA220996.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Nov 26, 2021Registration of a charge (LLMR01)
    A registered charge
    Created On Nov 09, 2021
    Delivered On Nov 22, 2021
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Nov 22, 2021Registration of a charge (LLMR01)
    • Nov 27, 2021Alteration to a floating charge (LLP466 Scot)
    • Has Alterations to Order: Yes
    A registered charge
    Created On May 20, 2021
    Delivered On May 28, 2021
    Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Ldf Finance No.3 Limited
    Transactions
    • May 28, 2021Registration of a charge (LLMR01)
    • Dec 06, 2021Alteration to a floating charge (LLP466 Scot)
    • Nov 25, 2022Satisfaction of a charge (LLMR04)

    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