Restaurant Mw Ltd

Company Name	Restaurant Mw Ltd
Directors	Cecile Monique Wishart and Martin Wishart
Company Status	Active
Company Number	SC251369
Category	Private Limited Company
Incorporation Date	18 June 2003(20 years, 10 months ago)
Previous Names	Martin Wishart Ltd and Martin Wishart Restaurants Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Cecile Monique Wishart
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	19 June 2003(1 day after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Craigielaw Park Aberlady East Lothian EH32 0PR Scotland

Director Name	Martin Wishart
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 June 2003(1 day after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Craigielaw Park Aberlady East Lothian EH32 0PR Scotland

Secretary Name	Cecile Monique Wishart
Nationality	French
Status	Current
Appointed	19 June 2003(1 day after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Craigielaw Park Aberlady East Lothian EH32 0PR Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	14 Rutland Square Edinburgh EH1 2BD Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Cecile Monique Wishart 50.00% Ordinary
1 at £1	Martin Wishart 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,076,911
Cash	£750,435
Current Liabilities	£527,003

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

10 February 2011	Delivered on: 19 February 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 58A north castle street edinburgh MID47779. Outstanding
13 September 2006	Delivered on: 26 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

24 January 2024	Total exemption full accounts made up to 30 June 2023 (11 pages)
1 September 2023	Secretary's details changed for Cecile Monique Wishart on 1 September 2023 (1 page)
1 September 2023	Director's details changed for Cecile Monique Wishart on 1 September 2023 (2 pages)
1 September 2023	Director's details changed for Martin Wishart on 1 September 2023 (2 pages)
1 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
26 January 2023	Unaudited abridged accounts made up to 30 June 2022 (11 pages)
6 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
18 January 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
25 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
7 April 2021	Cessation of Martin Wishart as a person with significant control on 1 September 2020 (1 page)
7 April 2021	Notification of Martin Wishart Ltd as a person with significant control on 1 September 2020 (2 pages)
7 April 2021	Cessation of Cecile Wishart as a person with significant control on 1 September 2020 (1 page)
7 April 2021	Satisfaction of charge 2 in full (1 page)
21 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01 (3 pages)
17 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01 (3 pages)
16 September 2020	Confirmation statement made on 31 August 2020 with updates (5 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
13 February 2018	Secretary's details changed for Cecile Monique Wishart on 12 February 2018 (1 page)
12 February 2018	Director's details changed for Martin Wishart on 12 February 2018 (2 pages)
12 February 2018	Director's details changed for Cecile Monique Wishart on 12 February 2018 (2 pages)
12 February 2018	Director's details changed for Martin Wishart on 12 February 2018 (2 pages)
13 November 2017	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
13 November 2017	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
27 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (5 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (5 pages)
15 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
15 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (5 pages)
26 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (5 pages)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
14 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
1 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
1 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
5 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (5 pages)
5 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (5 pages)
24 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
24 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
5 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
13 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Martin Wishart on 18 June 2010 (2 pages)
13 July 2010	Director's details changed for Cecile Monique Wishart on 18 June 2010 (2 pages)
13 July 2010	Director's details changed for Cecile Monique Wishart on 18 June 2010 (2 pages)
13 July 2010	Director's details changed for Martin Wishart on 18 June 2010 (2 pages)
31 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 July 2009	Return made up to 18/06/09; full list of members (4 pages)
15 July 2009	Return made up to 18/06/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
9 July 2008	Return made up to 18/06/08; full list of members (4 pages)
9 July 2008	Return made up to 18/06/08; full list of members (4 pages)
18 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
26 June 2007	Return made up to 18/06/07; full list of members (2 pages)
26 June 2007	Return made up to 18/06/07; full list of members (2 pages)
7 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 September 2006	Partic of mort/charge * (4 pages)
26 September 2006	Partic of mort/charge * (4 pages)
14 July 2006	Return made up to 18/06/06; full list of members (2 pages)
14 July 2006	Return made up to 18/06/06; full list of members (2 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
19 July 2005	Return made up to 18/06/05; full list of members (7 pages)
19 July 2005	Return made up to 18/06/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
30 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
8 July 2004	Return made up to 18/06/04; full list of members (7 pages)
8 July 2004	Return made up to 18/06/04; full list of members (7 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New secretary appointed;new director appointed (2 pages)
9 December 2003	New secretary appointed;new director appointed (2 pages)
4 December 2003	Ad 19/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 December 2003	Ad 19/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Director resigned (1 page)
18 June 2003	Incorporation (9 pages)
18 June 2003	Incorporation (9 pages)

Restaurant Mw Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland