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D.F. WISHART & COMPANY LIMITED

Company number SC160012

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2011 AP01 Appointment of Mr David George Hibbert as a director
16 Jun 2011 MISC Section 519
09 Jun 2011 AD01 Registered office address changed from Po Box No 208 St Clair Street Edinburgh EH6 8LJ on 9 June 2011
09 Jun 2011 TM01 Termination of appointment of Kenneth Paterson-Brown as a director
09 Jun 2011 TM01 Termination of appointment of Keith Paterson-Brown as a director
09 Jun 2011 TM01 Termination of appointment of Tom Miller as a director
09 Jun 2011 TM01 Termination of appointment of Robert Law as a director
09 Jun 2011 TM02 Termination of appointment of Robert Law as a secretary
06 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflicts of interests 26/05/2011
06 Jun 2011 AA01 Current accounting period shortened from 31 December 2011 to 31 August 2011
18 Apr 2011 AA Accounts for a medium company made up to 31 December 2010
03 Nov 2010 CH01 Director's details changed for Keith Wishart Paterson-Brown on 3 November 2010
09 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Tom Miller on 28 August 2010
02 Sep 2010 CH01 Director's details changed for Robert Reid Law on 28 August 2010
02 Sep 2010 CH01 Director's details changed for Keith Wishart Paterson-Brown on 28 August 2010
02 Sep 2010 CH01 Director's details changed for George Gardner on 28 August 2010
31 Aug 2009 363a Return made up to 28/08/09; full list of members
24 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
02 Sep 2008 363a Return made up to 28/08/08; full list of members
11 Aug 2008 AA Accounts for a medium company made up to 31 December 2007
31 Dec 2007 288a New director appointed
03 Sep 2007 363a Return made up to 28/08/07; full list of members
31 Aug 2007 288b Director resigned