Having been setup in 1928, D.F. Wishart (Holdings) Ltd have registered office in Edinburgh, it's status is listed as "Active". We don't know the number of employees at D.F. Wishart (Holdings) Ltd. The organisation has 3 directors listed as Wishart, David Fraser, Wishart, George Brian Hood, Wishart, Kathrine Gail at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WISHART, David Fraser | N/A | 30 June 1997 | 1 |
WISHART, George Brian Hood | N/A | 29 June 2007 | 1 |
WISHART, Kathrine Gail | 21 November 2002 | 16 December 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 August 2020 | |
CS01 - N/A | 28 August 2019 | |
AA - Annual Accounts | 13 June 2019 | |
CS01 - N/A | 06 September 2018 | |
AA - Annual Accounts | 08 June 2018 | |
CS01 - N/A | 05 September 2017 | |
AA - Annual Accounts | 24 August 2017 | |
AP01 - Appointment of director | 02 November 2016 | |
CS01 - N/A | 29 August 2016 | |
AA - Annual Accounts | 15 July 2016 | |
AR01 - Annual Return | 22 September 2015 | |
AA - Annual Accounts | 06 July 2015 | |
AR01 - Annual Return | 03 September 2014 | |
AA - Annual Accounts | 31 July 2014 | |
TM01 - Termination of appointment of director | 03 June 2014 | |
RP04 - N/A | 19 December 2013 | |
TM01 - Termination of appointment of director | 16 December 2013 | |
TM01 - Termination of appointment of director | 16 December 2013 | |
AP01 - Appointment of director | 25 November 2013 | |
RESOLUTIONS - N/A | 21 November 2013 | |
MEM/ARTS - N/A | 21 November 2013 | |
AR01 - Annual Return | 03 September 2013 | |
AA - Annual Accounts | 12 August 2013 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 03 September 2012 | |
MG02s - Statement of satisfaction in full or in part of a charge | 15 June 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 06 September 2011 | |
MG02s - Statement of satisfaction in full or in part of a charge | 24 June 2011 | |
AD01 - Change of registered office address | 09 June 2011 | |
RESOLUTIONS - N/A | 06 June 2011 | |
AA - Annual Accounts | 09 September 2010 | |
AR01 - Annual Return | 02 September 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
363a - Annual Return | 31 August 2009 | |
AA - Annual Accounts | 24 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2008 | |
363a - Annual Return | 02 September 2008 | |
AA - Annual Accounts | 11 August 2008 | |
363a - Annual Return | 05 September 2007 | |
169 - Return by a company purchasing its own shares | 12 July 2007 | |
288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
AA - Annual Accounts | 26 June 2007 | |
363a - Annual Return | 19 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2006 | |
AA - Annual Accounts | 30 August 2006 | |
363a - Annual Return | 21 September 2005 | |
353 - Register of members | 21 September 2005 | |
AA - Annual Accounts | 05 September 2005 | |
363s - Annual Return | 03 September 2004 | |
AA - Annual Accounts | 08 June 2004 | |
363s - Annual Return | 06 September 2003 | |
AA - Annual Accounts | 09 July 2003 | |
288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
363s - Annual Return | 06 September 2002 | |
RESOLUTIONS - N/A | 10 July 2002 | |
AA - Annual Accounts | 02 June 2002 | |
410(Scot) - N/A | 07 January 2002 | |
363s - Annual Return | 05 September 2001 | |
AA - Annual Accounts | 18 May 2001 | |
363s - Annual Return | 30 August 2000 | |
AA - Annual Accounts | 05 July 2000 | |
363s - Annual Return | 08 September 1999 | |
AA - Annual Accounts | 05 July 1999 | |
363s - Annual Return | 16 September 1998 | |
AA - Annual Accounts | 06 July 1998 | |
288a - Notice of appointment of directors or secretaries | 30 December 1997 | |
AA - Annual Accounts | 25 September 1997 | |
363s - Annual Return | 18 September 1997 | |
288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
288a - Notice of appointment of directors or secretaries | 15 August 1997 | |
363s - Annual Return | 16 October 1996 | |
AA - Annual Accounts | 12 September 1996 | |
RESOLUTIONS - N/A | 03 April 1996 | |
MEM/ARTS - N/A | 03 April 1996 | |
CERTNM - Change of name certificate | 02 April 1996 | |
363s - Annual Return | 27 September 1995 | |
AA - Annual Accounts | 30 June 1995 | |
363s - Annual Return | 15 November 1994 | |
AA - Annual Accounts | 13 October 1994 | |
363s - Annual Return | 17 September 1993 | |
AA - Annual Accounts | 14 September 1993 | |
MISC - Miscellaneous document | 08 October 1992 | |
363s - Annual Return | 06 October 1992 | |
AA - Annual Accounts | 28 September 1992 | |
363a - Annual Return | 23 September 1991 | |
AA - Annual Accounts | 04 September 1991 | |
419a(Scot) - N/A | 03 December 1990 | |
RESOLUTIONS - N/A | 04 October 1990 | |
MEM/ARTS - N/A | 04 October 1990 | |
AA - Annual Accounts | 25 September 1990 | |
363 - Annual Return | 25 September 1990 | |
AA - Annual Accounts | 12 September 1989 | |
363 - Annual Return | 12 September 1989 | |
363 - Annual Return | 05 January 1989 | |
AA - Annual Accounts | 05 January 1989 | |
363 - Annual Return | 12 August 1987 | |
AA - Annual Accounts | 12 August 1987 | |
288 - N/A | 15 July 1987 | |
AA - Annual Accounts | 20 August 1986 | |
363 - Annual Return | 20 August 1986 | |
288 - N/A | 05 August 1986 | |
MISC - Miscellaneous document | 02 April 1929 | |
MISC - Miscellaneous document | 02 April 1928 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 27 December 2001 | Fully Satisfied |
N/A |
Standard security | 27 May 1980 | Fully Satisfied |
N/A |
Bond & floating charge | 27 February 1980 | Fully Satisfied |
N/A |