ROBERT WYPER (MOTORS) LIMITED
1A CADOGAN STREET

Hellopages » Glasgow City » Glasgow City » G2 6QE

Company number SC119823
Status Active
Incorporation Date 30 August 1989
Company Type Private Limited Company
Address C/O THOMAS BARRIE & CO, ATLANTIC CHAMBERS, 1A CADOGAN STREET, GLASGOW, G2 6QE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Appointment of Mr Douglas Ireland Park as a director on 1 November 2015. The most likely internet sites of ROBERT WYPER (MOTORS) LIMITED are www.robertwypermotors.co.uk, and www.robert-wyper-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Wyper Motors Limited is a Private Limited Company. The company registration number is SC119823. Robert Wyper Motors Limited has been working since 30 August 1989. The present status of the company is Active. The registered address of Robert Wyper Motors Limited is C O Thomas Barrie Co Atlantic Chambers 1a Cadogan Street Glasgow G2 6qe. . DONNACHIE, Gerard is a Secretary of the company. BRYCE, Alexander Stewart is a Director of the company. CUMMING, William is a Director of the company. DONNACHIE, Gerard is a Director of the company. MACKAY, Ian Barron is a Director of the company. PARK, Douglas Ireland is a Director of the company. PARK, Ross William is a Director of the company. Secretary HARKNESS, John has been resigned. Secretary TERRAS, Jacqueline Mary has been resigned. Director BROWN, Steve has been resigned. Director COLE, Ian Edward has been resigned. Director FERGUSON, Allan Robert Lymburn has been resigned. Director GILES, Andrew has been resigned. Director HEATH, David has been resigned. Director MACPHAIL, Stuart has been resigned. Director MCDOWALL, Duncan William has been resigned. Director MILLER, John has been resigned. Director PARK, Douglas Ireland has been resigned. Director RANSON, Gary has been resigned. Director SANSUM, Bryan Ralph William has been resigned. Director SIM, Iain Daniel has been resigned. Director TERRAS, Jacqueline Mary has been resigned. Director WYPER, Elizabeth Anne has been resigned. Director WYPER, Robert Littlejohn has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DONNACHIE, Gerard
Appointed Date: 16 July 1998
Director
BRYCE, Alexander Stewart
Appointed Date: 06 April 2010
59 years old
Director
CUMMING, William
Appointed Date: 04 May 2006
58 years old
Director
DONNACHIE, Gerard
Appointed Date: 16 July 1998
68 years old
Director
MACKAY, Ian Barron
Appointed Date: 16 July 1998
76 years old
Director
PARK, Douglas Ireland
Appointed Date: 01 November 2015
75 years old
Director
PARK, Ross William
Appointed Date: 06 April 2010
43 years old

Resigned Directors

Secretary
HARKNESS, John
Resigned: 14 July 1998
Appointed Date: 29 November 1994
Secretary
TERRAS, Jacqueline Mary
Resigned: 31 October 1992
Appointed Date: 01 January 1991
Director
BROWN, Steve
Resigned: 05 November 2007
Appointed Date: 04 May 2006
55 years old
Director
COLE, Ian Edward
Resigned: 31 January 2003
Appointed Date: 01 November 2001
79 years old
Director
FERGUSON, Allan Robert Lymburn
Resigned: 28 June 1997
Appointed Date: 11 April 1991
76 years old
Director
GILES, Andrew
Resigned: 16 July 1998
Appointed Date: 01 July 1993
62 years old
Director
HEATH, David
Resigned: 26 July 1999
Appointed Date: 16 July 1998
63 years old
Director
MACPHAIL, Stuart
Resigned: 26 October 1998
Appointed Date: 02 December 1996
72 years old
Director
MCDOWALL, Duncan William
Resigned: 15 March 1993
Appointed Date: 01 February 1991
63 years old
Director
MILLER, John
Resigned: 30 June 2003
Appointed Date: 16 July 1998
69 years old
Director
PARK, Douglas Ireland
Resigned: 23 June 2015
Appointed Date: 16 July 1998
75 years old
Director
RANSON, Gary
Resigned: 30 November 1997
Appointed Date: 05 January 1995
63 years old
Director
SANSUM, Bryan Ralph William
Resigned: 15 December 1997
Appointed Date: 01 October 1995
78 years old
Director
SIM, Iain Daniel
Resigned: 12 December 1997
Appointed Date: 01 October 1995
67 years old
Director
TERRAS, Jacqueline Mary
Resigned: 31 October 1992
Appointed Date: 11 April 1991
68 years old
Director
WYPER, Elizabeth Anne
Resigned: 24 July 1997
Appointed Date: 30 August 1989
66 years old
Director
WYPER, Robert Littlejohn
Resigned: 30 April 1999
Appointed Date: 30 August 1989
66 years old

Persons With Significant Control

Park's Of Hamilton (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERT WYPER (MOTORS) LIMITED Events

29 Nov 2016
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
04 Nov 2015
Appointment of Mr Douglas Ireland Park as a director on 1 November 2015
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 296,875
25 Aug 2015
Full accounts made up to 31 March 2015
...
... and 138 more events
17 Oct 1989
Allots 01/10/89 39,998*£1 ord
17 Oct 1989
Accounting reference date notified as 30/09
01 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1989
Registered office changed on 01/09/89 from: hogarth house 43 queen street edinburgh EH2 3NY
30 Aug 1989
Incorporation

ROBERT WYPER (MOTORS) LIMITED Charges

22 April 1997
Standard security
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 100 heathfield road,ayr.
22 April 1997
Standard security
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9/11 wellington street,kilmarnock.
22 April 1997
Standard security
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Corsehill mount road,irvine.
22 April 1997
Standard security
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27/33 west langlands street,kilmarnock.
18 April 1997
Bond & floating charge
Delivered: 28 April 1997
Status: Satisfied on 23 July 2011
Persons entitled: Nws Trust Limited
Description: Undertaking and all property and assets present and future…
8 January 1997
Bond & floating charge
Delivered: 17 January 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 November 1996
Standard security
Delivered: 18 November 1996
Status: Satisfied on 24 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.933 hectares of ground on north-east side of corsehill…
7 November 1995
Standard security
Delivered: 21 November 1995
Status: Outstanding
Persons entitled: Mobil Oil Company Limited
Description: 2 acres on the south side of heathfield road, prestwick.
13 February 1995
Standard security
Delivered: 23 February 1995
Status: Satisfied on 24 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to 2 acres on the south-east side…
20 January 1995
Standard security
Delivered: 8 February 1995
Status: Outstanding
Persons entitled: Esso Petroleum Company Limited
Description: 9/11 wellington street, kilmarnock.
20 January 1995
Standard security
Delivered: 31 January 1995
Status: Satisfied on 24 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Areas of ground at 9/11 wellington street, kilmarnock.
12 July 1991
Bond & floating charge
Delivered: 18 July 1991
Status: Satisfied on 26 September 1995
Persons entitled: N W S Bank PLC N W S Bank PLC The Company The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 May 1991
Standard security
Delivered: 31 May 1991
Status: Satisfied on 24 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: West langland street, kilmarnock.
20 February 1990
Standard security
Delivered: 9 March 1990
Status: Satisfied on 24 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 9/11 wellington street, kilmarnock.
20 February 1990
Standard security
Delivered: 27 February 1990
Status: Satisfied on 13 February 1997
Persons entitled: Burmah Oil LTD
Description: 9/11 wellington street, kilmarnock.
16 October 1989
Bond & floating charge
Delivered: 31 October 1989
Status: Satisfied on 13 May 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

ROBERT WYNN LIMITED ROBERT WYNTER & PARTNERS LIMITED ROBERT WYTCHERLEY BUILDING CONTRACTORS LIMITED ROBERT WYTRYKOWSKI TRANSPORT LTD. ROBERT YANDELL LIMITED ROBERT YARDE LIMITED ROBERT YARHAM ASSOCIATES LIMITED