Company NameD.F. Wishart & Company Limited
Company StatusDissolved
Company NumberSC160012
CategoryPrivate Limited Company
Incorporation Date28 August 1995(28 years, 7 months ago)
Dissolution Date12 September 2017 (6 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154Wholesale hardware, plumbing etc.
SIC 46740Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director NameMr Edward James Brady
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2011(15 years, 9 months after company formation)
Appointment Duration6 years, 3 months (closed 12 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 St. Clair Street
Edinburgh
EH6 8LB
Scotland
Director NameMr David George Hibbert
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2011(15 years, 9 months after company formation)
Appointment Duration6 years, 3 months (closed 12 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 St. Clair Street
Edinburgh
EH6 8LB
Scotland
Director NameMrs Helen Louise Mayers
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2011(15 years, 9 months after company formation)
Appointment Duration6 years, 3 months (closed 12 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 St. Clair Street
Edinburgh
EH6 8LB
Scotland
Secretary NameMr David George Hibbert
StatusClosed
Appointed27 May 2011(15 years, 9 months after company formation)
Appointment Duration6 years, 3 months (closed 12 September 2017)
RoleCompany Director
Correspondence Address35 St. Clair Street
Edinburgh
EH6 8LB
Scotland
Director NameDavid Hardie
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address4th Floor Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Director NameMaureen Sheila Coutts
NationalityBritish
StatusResigned
Appointed28 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address4th Floor Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Director NameGordon Ewen McKnight
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1996(7 months after company formation)
Appointment Duration11 years, 3 months (resigned 30 June 2007)
RoleCompany Director
Correspondence Address12 Kings Avenue
Longniddry
East Lothian
EH32 0QN
Scotland
Director NameMr Keith Wishart Paterson-Brown
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1996(7 months after company formation)
Appointment Duration15 years, 2 months (resigned 27 May 2011)
RoleCompany Director
Country of ResidenceUk/Scotland
Correspondence Address1-5 West Grange Gardens
Edinburgh
Midlothian
EH9 2RA
Scotland
Director NameMr Kenneth Wishart Paterson-Brown
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1996(7 months after company formation)
Appointment Duration15 years, 2 months (resigned 27 May 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 House Ohill Gardens
Edinburgh
Midlothian
EH4 2AR
Scotland
Director NameDavid Fraser Wishart
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1996(7 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address5 Belgrave Crescent
Edinburgh
Midlothian
EH4 3AQ
Scotland
Director NameGeorge Brian Hood Wishart
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1996(7 months after company formation)
Appointment Duration11 years, 3 months (resigned 30 June 2007)
RoleCompany Director
Correspondence Address8 Kinnear Road
Edinburgh
Midlothian
EH3 5PE
Scotland
Director NameMr George Gardner
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1996(7 months after company formation)
Appointment Duration20 years (resigned 15 April 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address35 St. Clair Street
Edinburgh
EH6 8LB
Scotland
Secretary NameDavid Andrew Thomson
NationalityBritish
StatusResigned
Appointed28 March 1996(7 months after company formation)
Appointment Duration10 years, 4 months (resigned 18 August 2006)
RoleCompany Director
Correspondence Address27 Braid Road
Edinburgh
EH10 6AN
Scotland
Director NameTom Miller
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1999(3 years, 4 months after company formation)
Appointment Duration12 years, 4 months (resigned 27 May 2011)
RoleCompany Director
Country of ResidenceUk/Scotland
Correspondence Address26 Lithgow Place
Denny
Stirlingshire
FK6 5BF
Scotland
Secretary NameRobert Reid Law
NationalityBritish
StatusResigned
Appointed18 August 2006(10 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 27 May 2011)
RoleChartered Accountant
Country of ResidenceUk/Scotland
Correspondence Address53a Edinburgh Road
Musselburgh
Midlothian
EH21 6EE
Scotland
Director NameRobert Reid Law
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2007(12 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 27 May 2011)
RoleChartered Accountant
Country of ResidenceUk/Scotland
Correspondence Address53a Edinburgh Road
Musselburgh
Midlothian
EH21 6EE
Scotland
Secretary NameD.W. Company Services Limited (Corporation)
StatusResigned
Appointed28 August 1995(same day as company formation)
Correspondence Address4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Scotland

Contact

Websitewishart.co.uk
Telephone0141 3753740
Telephone regionGlasgow

Location

Registered Address35 St. Clair Street
Edinburgh
EH6 8LB
Scotland
ConstituencyEdinburgh East
WardLeith Walk

Shareholders

2 at £1Stax Trade Centres PLC
100.00%
Ordinary

Financials

Year2014
Turnover£5,968,090
Gross Profit£1,400,911
Net Worth-£1,177,486
Cash£117,039
Current Liabilities£1,059,345

Accounts

Latest Accounts29 August 2015 (8 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Charges

21 June 2011Delivered on: 28 June 2011
Persons entitled: Hsbc Bank PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017Voluntary strike-off action has been suspended (1 page)
8 July 2017Voluntary strike-off action has been suspended (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
12 June 2017Application to strike the company off the register (3 pages)
12 June 2017Application to strike the company off the register (3 pages)
5 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
31 August 2016Termination of appointment of George Gardner as a director on 15 April 2016 (1 page)
31 August 2016Termination of appointment of George Gardner as a director on 15 April 2016 (1 page)
18 May 2016Full accounts made up to 29 August 2015 (19 pages)
18 May 2016Full accounts made up to 29 August 2015 (19 pages)
14 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(5 pages)
14 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(5 pages)
17 May 2015Full accounts made up to 30 August 2014 (19 pages)
17 May 2015Full accounts made up to 30 August 2014 (19 pages)
8 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(5 pages)
8 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(5 pages)
27 February 2014Full accounts made up to 31 August 2013 (18 pages)
27 February 2014Full accounts made up to 31 August 2013 (18 pages)
19 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(5 pages)
19 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(5 pages)
14 May 2013Full accounts made up to 1 September 2012 (19 pages)
14 May 2013Full accounts made up to 1 September 2012 (19 pages)
14 May 2013Full accounts made up to 1 September 2012 (19 pages)
22 October 2012Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
22 October 2012Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
7 March 2012Director's details changed for Mr Edward James Brady on 7 March 2012 (2 pages)
7 March 2012Director's details changed for Helen Louise Mayers on 7 March 2012 (2 pages)
7 March 2012Secretary's details changed for Mr David George Hibbert on 7 March 2012 (1 page)
7 March 2012Director's details changed for Helen Louise Mayers on 7 March 2012 (2 pages)
7 March 2012Director's details changed for Mr Edward James Brady on 7 March 2012 (2 pages)
7 March 2012Director's details changed for Mr Edward James Brady on 7 March 2012 (2 pages)
7 March 2012Director's details changed for Mr David George Hibbert on 7 March 2012 (2 pages)
7 March 2012Secretary's details changed for Mr David George Hibbert on 7 March 2012 (1 page)
7 March 2012Director's details changed for Mr George Gardner on 7 March 2012 (2 pages)
7 March 2012Director's details changed for Mr David George Hibbert on 7 March 2012 (2 pages)
7 March 2012Director's details changed for Helen Louise Mayers on 7 March 2012 (2 pages)
7 March 2012Director's details changed for Mr George Gardner on 7 March 2012 (2 pages)
7 March 2012Secretary's details changed for Mr David George Hibbert on 7 March 2012 (1 page)
7 March 2012Director's details changed for Mr David George Hibbert on 7 March 2012 (2 pages)
7 March 2012Director's details changed for Mr George Gardner on 7 March 2012 (2 pages)
10 February 2012Accounts for a medium company made up to 27 August 2011 (20 pages)
10 February 2012Accounts for a medium company made up to 27 August 2011 (20 pages)
27 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
27 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
30 June 2011Appointment of Helen Louise Mayers as a director (2 pages)
30 June 2011Appointment of Helen Louise Mayers as a director (2 pages)
28 June 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 June 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 June 2011Appointment of Mr Edward James Brady as a director (2 pages)
27 June 2011Appointment of Mr David George Hibbert as a director (2 pages)
27 June 2011Appointment of Mr Edward James Brady as a director (2 pages)
27 June 2011Appointment of Mr David George Hibbert as a secretary (2 pages)
27 June 2011Appointment of Mr David George Hibbert as a director (2 pages)
27 June 2011Appointment of Mr David George Hibbert as a secretary (2 pages)
16 June 2011Section 519 (1 page)
16 June 2011Section 519 (1 page)
9 June 2011Termination of appointment of Tom Miller as a director (1 page)
9 June 2011Termination of appointment of Keith Paterson-Brown as a director (1 page)
9 June 2011Registered office address changed from Po Box No 208 St Clair Street Edinburgh EH6 8LJ on 9 June 2011 (1 page)
9 June 2011Termination of appointment of Kenneth Paterson-Brown as a director (1 page)
9 June 2011Termination of appointment of Robert Law as a director (1 page)
9 June 2011Termination of appointment of Robert Law as a director (1 page)
9 June 2011Termination of appointment of Keith Paterson-Brown as a director (1 page)
9 June 2011Registered office address changed from Po Box No 208 St Clair Street Edinburgh EH6 8LJ on 9 June 2011 (1 page)
9 June 2011Termination of appointment of Robert Law as a secretary (1 page)
9 June 2011Termination of appointment of Tom Miller as a director (1 page)
9 June 2011Termination of appointment of Robert Law as a secretary (1 page)
9 June 2011Termination of appointment of Kenneth Paterson-Brown as a director (1 page)
9 June 2011Registered office address changed from Po Box No 208 St Clair Street Edinburgh EH6 8LJ on 9 June 2011 (1 page)
6 June 2011Resolutions
  • RES13 ‐ Section 175 conflicts of interests 26/05/2011
(1 page)
6 June 2011Resolutions
  • RES13 ‐ Section 175 conflicts of interests 26/05/2011
(1 page)
6 June 2011Current accounting period shortened from 31 December 2011 to 31 August 2011 (3 pages)
6 June 2011Current accounting period shortened from 31 December 2011 to 31 August 2011 (3 pages)
18 April 2011Accounts for a medium company made up to 31 December 2010 (21 pages)
18 April 2011Accounts for a medium company made up to 31 December 2010 (21 pages)
3 November 2010Director's details changed for Keith Wishart Paterson-Brown on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Keith Wishart Paterson-Brown on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Keith Wishart Paterson-Brown on 3 November 2010 (2 pages)
9 September 2010Accounts for a medium company made up to 31 December 2009 (23 pages)
9 September 2010Accounts for a medium company made up to 31 December 2009 (23 pages)
2 September 2010Director's details changed for George Gardner on 28 August 2010 (2 pages)
2 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (8 pages)
2 September 2010Director's details changed for Keith Wishart Paterson-Brown on 28 August 2010 (2 pages)
2 September 2010Director's details changed for Robert Reid Law on 28 August 2010 (2 pages)
2 September 2010Director's details changed for George Gardner on 28 August 2010 (2 pages)
2 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (8 pages)
2 September 2010Director's details changed for Tom Miller on 28 August 2010 (2 pages)
2 September 2010Director's details changed for Robert Reid Law on 28 August 2010 (2 pages)
2 September 2010Director's details changed for Keith Wishart Paterson-Brown on 28 August 2010 (2 pages)
2 September 2010Director's details changed for Tom Miller on 28 August 2010 (2 pages)
31 August 2009Return made up to 28/08/09; full list of members (4 pages)
31 August 2009Return made up to 28/08/09; full list of members (4 pages)
24 June 2009Accounts for a medium company made up to 31 December 2008 (20 pages)
24 June 2009Accounts for a medium company made up to 31 December 2008 (20 pages)
2 September 2008Return made up to 28/08/08; full list of members (4 pages)
2 September 2008Return made up to 28/08/08; full list of members (4 pages)
11 August 2008Accounts for a medium company made up to 31 December 2007 (19 pages)
11 August 2008Accounts for a medium company made up to 31 December 2007 (19 pages)
31 December 2007New director appointed (1 page)
31 December 2007New director appointed (1 page)
3 September 2007Return made up to 28/08/07; full list of members (3 pages)
3 September 2007Return made up to 28/08/07; full list of members (3 pages)
31 August 2007Director resigned (1 page)
31 August 2007Director resigned (1 page)
2 July 2007Secretary's particulars changed (1 page)
2 July 2007Director resigned (1 page)
2 July 2007Director resigned (1 page)
2 July 2007Secretary's particulars changed (1 page)
26 June 2007Accounts for a medium company made up to 31 December 2006 (18 pages)
26 June 2007Accounts for a medium company made up to 31 December 2006 (18 pages)
19 September 2006Return made up to 28/08/06; full list of members (3 pages)
19 September 2006Return made up to 28/08/06; full list of members (3 pages)
30 August 2006Accounts for a medium company made up to 31 December 2005 (17 pages)
30 August 2006Accounts for a medium company made up to 31 December 2005 (17 pages)
24 August 2006New secretary appointed (1 page)
24 August 2006Secretary resigned (1 page)
24 August 2006New secretary appointed (1 page)
24 August 2006Secretary resigned (1 page)
21 September 2005Return made up to 28/08/05; full list of members (3 pages)
21 September 2005Location of register of members (1 page)
21 September 2005Return made up to 28/08/05; full list of members (3 pages)
21 September 2005Location of register of members (1 page)
5 September 2005Accounts for a medium company made up to 31 December 2004 (17 pages)
5 September 2005Accounts for a medium company made up to 31 December 2004 (17 pages)
3 September 2004Return made up to 28/08/04; full list of members (9 pages)
3 September 2004Return made up to 28/08/04; full list of members (9 pages)
8 June 2004Accounts for a medium company made up to 31 December 2003 (16 pages)
8 June 2004Accounts for a medium company made up to 31 December 2003 (16 pages)
1 February 2004Director's particulars changed (1 page)
1 February 2004Director's particulars changed (1 page)
6 September 2003Return made up to 28/08/03; full list of members (9 pages)
6 September 2003Return made up to 28/08/03; full list of members (9 pages)
9 July 2003Accounts for a medium company made up to 31 December 2002 (16 pages)
9 July 2003Accounts for a medium company made up to 31 December 2002 (16 pages)
6 September 2002Return made up to 28/08/02; full list of members (9 pages)
6 September 2002Return made up to 28/08/02; full list of members (9 pages)
31 May 2002Accounts for a medium company made up to 31 December 2001 (15 pages)
31 May 2002Accounts for a medium company made up to 31 December 2001 (15 pages)
5 September 2001Return made up to 28/08/01; full list of members (8 pages)
5 September 2001Return made up to 28/08/01; full list of members (8 pages)
18 May 2001Accounts for a medium company made up to 31 December 2000 (15 pages)
18 May 2001Accounts for a medium company made up to 31 December 2000 (15 pages)
30 August 2000Return made up to 28/08/00; full list of members (8 pages)
30 August 2000Return made up to 28/08/00; full list of members (8 pages)
6 July 2000Accounts for a medium company made up to 31 December 1999 (15 pages)
6 July 2000Accounts for a medium company made up to 31 December 1999 (15 pages)
8 September 1999Return made up to 28/08/99; full list of members (8 pages)
8 September 1999Return made up to 28/08/99; full list of members (8 pages)
5 July 1999Accounts for a medium company made up to 31 December 1998 (15 pages)
5 July 1999Accounts for a medium company made up to 31 December 1998 (15 pages)
17 February 1999New director appointed (2 pages)
17 February 1999New director appointed (2 pages)
16 September 1998Return made up to 28/08/98; no change of members (6 pages)
16 September 1998Return made up to 28/08/98; no change of members (6 pages)
6 July 1998Accounts for a medium company made up to 31 December 1997 (13 pages)
6 July 1998Accounts for a medium company made up to 31 December 1997 (13 pages)
19 September 1997Return made up to 28/08/97; no change of members (6 pages)
19 September 1997Return made up to 28/08/97; no change of members (6 pages)
15 August 1997Director resigned (1 page)
15 August 1997Director resigned (1 page)
24 June 1997Accounts for a medium company made up to 31 December 1996 (13 pages)
24 June 1997Accounts for a medium company made up to 31 December 1996 (13 pages)
6 September 1996Return made up to 28/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 September 1996Return made up to 28/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 April 1996New director appointed (2 pages)
19 April 1996New director appointed (2 pages)
19 April 1996New director appointed (2 pages)
19 April 1996New director appointed (2 pages)
19 April 1996New director appointed (2 pages)
19 April 1996New director appointed (2 pages)
16 April 1996Secretary resigned (1 page)
16 April 1996New secretary appointed (2 pages)
16 April 1996Director resigned (1 page)
16 April 1996New secretary appointed (2 pages)
16 April 1996Secretary resigned (1 page)
16 April 1996Director resigned (1 page)
16 April 1996New director appointed (2 pages)
16 April 1996New director appointed (2 pages)
16 April 1996Director resigned (1 page)
16 April 1996Director resigned (1 page)
16 April 1996New director appointed (2 pages)
16 April 1996New director appointed (2 pages)
16 April 1996New director appointed (2 pages)
16 April 1996New director appointed (2 pages)
3 April 1996Accounting reference date notified as 31/12 (1 page)
3 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
3 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
3 April 1996Registered office changed on 03/04/96 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian, EH1 2EN (1 page)
3 April 1996Memorandum and Articles of Association (8 pages)
3 April 1996Accounting reference date notified as 31/12 (1 page)
3 April 1996Memorandum and Articles of Association (8 pages)
3 April 1996Registered office changed on 03/04/96 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian, EH1 2EN (1 page)
2 April 1996Company name changed dunwilco (464) LIMITED\certificate issued on 02/04/96 (2 pages)
2 April 1996Company name changed dunwilco (464) LIMITED\certificate issued on 02/04/96 (2 pages)
28 August 1995Incorporation (44 pages)
28 August 1995Incorporation (44 pages)