Edinburgh
EH6 8LB
Scotland
Director Name | Mr David George Hibbert |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2011(15 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 12 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 St. Clair Street Edinburgh EH6 8LB Scotland |
Director Name | Mrs Helen Louise Mayers |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2011(15 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 12 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 St. Clair Street Edinburgh EH6 8LB Scotland |
Secretary Name | Mr David George Hibbert |
---|---|
Status | Closed |
Appointed | 27 May 2011(15 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 12 September 2017) |
Role | Company Director |
Correspondence Address | 35 St. Clair Street Edinburgh EH6 8LB Scotland |
Director Name | David Hardie |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Director Name | Maureen Sheila Coutts |
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Nationality | British |
Status | Resigned |
Appointed | 28 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Director Name | Gordon Ewen McKnight |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1996(7 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 30 June 2007) |
Role | Company Director |
Correspondence Address | 12 Kings Avenue Longniddry East Lothian EH32 0QN Scotland |
Director Name | Mr Keith Wishart Paterson-Brown |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1996(7 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 27 May 2011) |
Role | Company Director |
Country of Residence | Uk/Scotland |
Correspondence Address | 1-5 West Grange Gardens Edinburgh Midlothian EH9 2RA Scotland |
Director Name | Mr Kenneth Wishart Paterson-Brown |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1996(7 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 27 May 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 House Ohill Gardens Edinburgh Midlothian EH4 2AR Scotland |
Director Name | David Fraser Wishart |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1996(7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 5 Belgrave Crescent Edinburgh Midlothian EH4 3AQ Scotland |
Director Name | George Brian Hood Wishart |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1996(7 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 30 June 2007) |
Role | Company Director |
Correspondence Address | 8 Kinnear Road Edinburgh Midlothian EH3 5PE Scotland |
Director Name | Mr George Gardner |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1996(7 months after company formation) |
Appointment Duration | 20 years (resigned 15 April 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 35 St. Clair Street Edinburgh EH6 8LB Scotland |
Secretary Name | David Andrew Thomson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 1996(7 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 18 August 2006) |
Role | Company Director |
Correspondence Address | 27 Braid Road Edinburgh EH10 6AN Scotland |
Director Name | Tom Miller |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1999(3 years, 4 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 27 May 2011) |
Role | Company Director |
Country of Residence | Uk/Scotland |
Correspondence Address | 26 Lithgow Place Denny Stirlingshire FK6 5BF Scotland |
Secretary Name | Robert Reid Law |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 2006(10 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 27 May 2011) |
Role | Chartered Accountant |
Country of Residence | Uk/Scotland |
Correspondence Address | 53a Edinburgh Road Musselburgh Midlothian EH21 6EE Scotland |
Director Name | Robert Reid Law |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2007(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 May 2011) |
Role | Chartered Accountant |
Country of Residence | Uk/Scotland |
Correspondence Address | 53a Edinburgh Road Musselburgh Midlothian EH21 6EE Scotland |
Secretary Name | D.W. Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 August 1995(same day as company formation) |
Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Website | wishart.co.uk |
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Telephone | 0141 3753740 |
Telephone region | Glasgow |
Registered Address | 35 St. Clair Street Edinburgh EH6 8LB Scotland |
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Constituency | Edinburgh East |
Ward | Leith Walk |
2 at £1 | Stax Trade Centres PLC 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £5,968,090 |
Gross Profit | £1,400,911 |
Net Worth | -£1,177,486 |
Cash | £117,039 |
Current Liabilities | £1,059,345 |
Latest Accounts | 29 August 2015 (8 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
21 June 2011 | Delivered 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 |
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12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2017 | Application to strike the company off the register (3 pages) |
12 June 2017 | Application to strike the company off the register (3 pages) |
5 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
31 August 2016 | Termination of appointment of George Gardner as a director on 15 April 2016 (1 page) |
31 August 2016 | Termination of appointment of George Gardner as a director on 15 April 2016 (1 page) |
18 May 2016 | Full accounts made up to 29 August 2015 (19 pages) |
18 May 2016 | Full accounts made up to 29 August 2015 (19 pages) |
14 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
17 May 2015 | Full accounts made up to 30 August 2014 (19 pages) |
17 May 2015 | Full accounts made up to 30 August 2014 (19 pages) |
8 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
27 February 2014 | Full accounts made up to 31 August 2013 (18 pages) |
27 February 2014 | Full accounts made up to 31 August 2013 (18 pages) |
19 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
14 May 2013 | Full accounts made up to 1 September 2012 (19 pages) |
14 May 2013 | Full accounts made up to 1 September 2012 (19 pages) |
14 May 2013 | Full accounts made up to 1 September 2012 (19 pages) |
22 October 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
22 October 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
7 March 2012 | Director's details changed for Mr Edward James Brady on 7 March 2012 (2 pages) |
7 March 2012 | Director's details changed for Helen Louise Mayers on 7 March 2012 (2 pages) |
7 March 2012 | Secretary's details changed for Mr David George Hibbert on 7 March 2012 (1 page) |
7 March 2012 | Director's details changed for Helen Louise Mayers on 7 March 2012 (2 pages) |
7 March 2012 | Director's details changed for Mr Edward James Brady on 7 March 2012 (2 pages) |
7 March 2012 | Director's details changed for Mr Edward James Brady on 7 March 2012 (2 pages) |
7 March 2012 | Director's details changed for Mr David George Hibbert on 7 March 2012 (2 pages) |
7 March 2012 | Secretary's details changed for Mr David George Hibbert on 7 March 2012 (1 page) |
7 March 2012 | Director's details changed for Mr George Gardner on 7 March 2012 (2 pages) |
7 March 2012 | Director's details changed for Mr David George Hibbert on 7 March 2012 (2 pages) |
7 March 2012 | Director's details changed for Helen Louise Mayers on 7 March 2012 (2 pages) |
7 March 2012 | Director's details changed for Mr George Gardner on 7 March 2012 (2 pages) |
7 March 2012 | Secretary's details changed for Mr David George Hibbert on 7 March 2012 (1 page) |
7 March 2012 | Director's details changed for Mr David George Hibbert on 7 March 2012 (2 pages) |
7 March 2012 | Director's details changed for Mr George Gardner on 7 March 2012 (2 pages) |
10 February 2012 | Accounts for a medium company made up to 27 August 2011 (20 pages) |
10 February 2012 | Accounts for a medium company made up to 27 August 2011 (20 pages) |
27 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (7 pages) |
27 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (7 pages) |
30 June 2011 | Appointment of Helen Louise Mayers as a director (2 pages) |
30 June 2011 | Appointment of Helen Louise Mayers as a director (2 pages) |
28 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
28 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
27 June 2011 | Appointment of Mr Edward James Brady as a director (2 pages) |
27 June 2011 | Appointment of Mr David George Hibbert as a director (2 pages) |
27 June 2011 | Appointment of Mr Edward James Brady as a director (2 pages) |
27 June 2011 | Appointment of Mr David George Hibbert as a secretary (2 pages) |
27 June 2011 | Appointment of Mr David George Hibbert as a director (2 pages) |
27 June 2011 | Appointment of Mr David George Hibbert as a secretary (2 pages) |
16 June 2011 | Section 519 (1 page) |
16 June 2011 | Section 519 (1 page) |
9 June 2011 | Termination of appointment of Tom Miller as a director (1 page) |
9 June 2011 | Termination of appointment of Keith Paterson-Brown as a director (1 page) |
9 June 2011 | Registered office address changed from Po Box No 208 St Clair Street Edinburgh EH6 8LJ on 9 June 2011 (1 page) |
9 June 2011 | Termination of appointment of Kenneth Paterson-Brown as a director (1 page) |
9 June 2011 | Termination of appointment of Robert Law as a director (1 page) |
9 June 2011 | Termination of appointment of Robert Law as a director (1 page) |
9 June 2011 | Termination of appointment of Keith Paterson-Brown as a director (1 page) |
9 June 2011 | Registered office address changed from Po Box No 208 St Clair Street Edinburgh EH6 8LJ on 9 June 2011 (1 page) |
9 June 2011 | Termination of appointment of Robert Law as a secretary (1 page) |
9 June 2011 | Termination of appointment of Tom Miller as a director (1 page) |
9 June 2011 | Termination of appointment of Robert Law as a secretary (1 page) |
9 June 2011 | Termination of appointment of Kenneth Paterson-Brown as a director (1 page) |
9 June 2011 | Registered office address changed from Po Box No 208 St Clair Street Edinburgh EH6 8LJ on 9 June 2011 (1 page) |
6 June 2011 | Resolutions
|
6 June 2011 | Resolutions
|
6 June 2011 | Current accounting period shortened from 31 December 2011 to 31 August 2011 (3 pages) |
6 June 2011 | Current accounting period shortened from 31 December 2011 to 31 August 2011 (3 pages) |
18 April 2011 | Accounts for a medium company made up to 31 December 2010 (21 pages) |
18 April 2011 | Accounts for a medium company made up to 31 December 2010 (21 pages) |
3 November 2010 | Director's details changed for Keith Wishart Paterson-Brown on 3 November 2010 (2 pages) |
3 November 2010 | Director's details changed for Keith Wishart Paterson-Brown on 3 November 2010 (2 pages) |
3 November 2010 | Director's details changed for Keith Wishart Paterson-Brown on 3 November 2010 (2 pages) |
9 September 2010 | Accounts for a medium company made up to 31 December 2009 (23 pages) |
9 September 2010 | Accounts for a medium company made up to 31 December 2009 (23 pages) |
2 September 2010 | Director's details changed for George Gardner on 28 August 2010 (2 pages) |
2 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (8 pages) |
2 September 2010 | Director's details changed for Keith Wishart Paterson-Brown on 28 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Robert Reid Law on 28 August 2010 (2 pages) |
2 September 2010 | Director's details changed for George Gardner on 28 August 2010 (2 pages) |
2 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (8 pages) |
2 September 2010 | Director's details changed for Tom Miller on 28 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Robert Reid Law on 28 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Keith Wishart Paterson-Brown on 28 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Tom Miller on 28 August 2010 (2 pages) |
31 August 2009 | Return made up to 28/08/09; full list of members (4 pages) |
31 August 2009 | Return made up to 28/08/09; full list of members (4 pages) |
24 June 2009 | Accounts for a medium company made up to 31 December 2008 (20 pages) |
24 June 2009 | Accounts for a medium company made up to 31 December 2008 (20 pages) |
2 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
2 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
11 August 2008 | Accounts for a medium company made up to 31 December 2007 (19 pages) |
11 August 2008 | Accounts for a medium company made up to 31 December 2007 (19 pages) |
31 December 2007 | New director appointed (1 page) |
31 December 2007 | New director appointed (1 page) |
3 September 2007 | Return made up to 28/08/07; full list of members (3 pages) |
3 September 2007 | Return made up to 28/08/07; full list of members (3 pages) |
31 August 2007 | Director resigned (1 page) |
31 August 2007 | Director resigned (1 page) |
2 July 2007 | Secretary's particulars changed (1 page) |
2 July 2007 | Director resigned (1 page) |
2 July 2007 | Director resigned (1 page) |
2 July 2007 | Secretary's particulars changed (1 page) |
26 June 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
26 June 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
19 September 2006 | Return made up to 28/08/06; full list of members (3 pages) |
19 September 2006 | Return made up to 28/08/06; full list of members (3 pages) |
30 August 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
30 August 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
24 August 2006 | New secretary appointed (1 page) |
24 August 2006 | Secretary resigned (1 page) |
24 August 2006 | New secretary appointed (1 page) |
24 August 2006 | Secretary resigned (1 page) |
21 September 2005 | Return made up to 28/08/05; full list of members (3 pages) |
21 September 2005 | Location of register of members (1 page) |
21 September 2005 | Return made up to 28/08/05; full list of members (3 pages) |
21 September 2005 | Location of register of members (1 page) |
5 September 2005 | Accounts for a medium company made up to 31 December 2004 (17 pages) |
5 September 2005 | Accounts for a medium company made up to 31 December 2004 (17 pages) |
3 September 2004 | Return made up to 28/08/04; full list of members (9 pages) |
3 September 2004 | Return made up to 28/08/04; full list of members (9 pages) |
8 June 2004 | Accounts for a medium company made up to 31 December 2003 (16 pages) |
8 June 2004 | Accounts for a medium company made up to 31 December 2003 (16 pages) |
1 February 2004 | Director's particulars changed (1 page) |
1 February 2004 | Director's particulars changed (1 page) |
6 September 2003 | Return made up to 28/08/03; full list of members (9 pages) |
6 September 2003 | Return made up to 28/08/03; full list of members (9 pages) |
9 July 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
9 July 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
6 September 2002 | Return made up to 28/08/02; full list of members (9 pages) |
6 September 2002 | Return made up to 28/08/02; full list of members (9 pages) |
31 May 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
31 May 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
5 September 2001 | Return made up to 28/08/01; full list of members (8 pages) |
5 September 2001 | Return made up to 28/08/01; full list of members (8 pages) |
18 May 2001 | Accounts for a medium company made up to 31 December 2000 (15 pages) |
18 May 2001 | Accounts for a medium company made up to 31 December 2000 (15 pages) |
30 August 2000 | Return made up to 28/08/00; full list of members (8 pages) |
30 August 2000 | Return made up to 28/08/00; full list of members (8 pages) |
6 July 2000 | Accounts for a medium company made up to 31 December 1999 (15 pages) |
6 July 2000 | Accounts for a medium company made up to 31 December 1999 (15 pages) |
8 September 1999 | Return made up to 28/08/99; full list of members (8 pages) |
8 September 1999 | Return made up to 28/08/99; full list of members (8 pages) |
5 July 1999 | Accounts for a medium company made up to 31 December 1998 (15 pages) |
5 July 1999 | Accounts for a medium company made up to 31 December 1998 (15 pages) |
17 February 1999 | New director appointed (2 pages) |
17 February 1999 | New director appointed (2 pages) |
16 September 1998 | Return made up to 28/08/98; no change of members (6 pages) |
16 September 1998 | Return made up to 28/08/98; no change of members (6 pages) |
6 July 1998 | Accounts for a medium company made up to 31 December 1997 (13 pages) |
6 July 1998 | Accounts for a medium company made up to 31 December 1997 (13 pages) |
19 September 1997 | Return made up to 28/08/97; no change of members (6 pages) |
19 September 1997 | Return made up to 28/08/97; no change of members (6 pages) |
15 August 1997 | Director resigned (1 page) |
15 August 1997 | Director resigned (1 page) |
24 June 1997 | Accounts for a medium company made up to 31 December 1996 (13 pages) |
24 June 1997 | Accounts for a medium company made up to 31 December 1996 (13 pages) |
6 September 1996 | Return made up to 28/08/96; full list of members
|
6 September 1996 | Return made up to 28/08/96; full list of members
|
19 April 1996 | New director appointed (2 pages) |
19 April 1996 | New director appointed (2 pages) |
19 April 1996 | New director appointed (2 pages) |
19 April 1996 | New director appointed (2 pages) |
19 April 1996 | New director appointed (2 pages) |
19 April 1996 | New director appointed (2 pages) |
16 April 1996 | Secretary resigned (1 page) |
16 April 1996 | New secretary appointed (2 pages) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | New secretary appointed (2 pages) |
16 April 1996 | Secretary resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | New director appointed (2 pages) |
16 April 1996 | New director appointed (2 pages) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | New director appointed (2 pages) |
16 April 1996 | New director appointed (2 pages) |
16 April 1996 | New director appointed (2 pages) |
16 April 1996 | New director appointed (2 pages) |
3 April 1996 | Accounting reference date notified as 31/12 (1 page) |
3 April 1996 | Resolutions
|
3 April 1996 | Resolutions
|
3 April 1996 | Registered office changed on 03/04/96 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian, EH1 2EN (1 page) |
3 April 1996 | Memorandum and Articles of Association (8 pages) |
3 April 1996 | Accounting reference date notified as 31/12 (1 page) |
3 April 1996 | Memorandum and Articles of Association (8 pages) |
3 April 1996 | Registered office changed on 03/04/96 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian, EH1 2EN (1 page) |
2 April 1996 | Company name changed dunwilco (464) LIMITED\certificate issued on 02/04/96 (2 pages) |
2 April 1996 | Company name changed dunwilco (464) LIMITED\certificate issued on 02/04/96 (2 pages) |
28 August 1995 | Incorporation (44 pages) |
28 August 1995 | Incorporation (44 pages) |