D.F. WISHART & COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 8LB

Company number SC160012
Status Active
Incorporation Date 28 August 1995
Company Type Private Limited Company
Address 35 ST. CLAIR STREET, EDINBURGH, EH6 8LB
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Termination of appointment of George Gardner as a director on 15 April 2016; Full accounts made up to 29 August 2015. The most likely internet sites of D.F. WISHART & COMPANY LIMITED are www.dfwishartcompany.co.uk, and www.d-f-wishart-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. D F Wishart Company Limited is a Private Limited Company. The company registration number is SC160012. D F Wishart Company Limited has been working since 28 August 1995. The present status of the company is Active. The registered address of D F Wishart Company Limited is 35 St Clair Street Edinburgh Eh6 8lb. . HIBBERT, David George is a Secretary of the company. BRADY, Edward James is a Director of the company. HIBBERT, David George is a Director of the company. MAYERS, Helen Louise is a Director of the company. Secretary LAW, Robert Reid has been resigned. Secretary THOMSON, David Andrew has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director GARDNER, George has been resigned. Nominee Director HARDIE, David has been resigned. Director LAW, Robert Reid has been resigned. Director MCKNIGHT, Gordon Ewen has been resigned. Director MILLER, Tom has been resigned. Director PATERSON-BROWN, Keith Wishart has been resigned. Director PATERSON-BROWN, Kenneth Wishart has been resigned. Director WISHART, David Fraser has been resigned. Director WISHART, George Brian Hood has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
HIBBERT, David George
Appointed Date: 27 May 2011
Director
BRADY, Edward James
Appointed Date: 27 May 2011
76 years old
Director
HIBBERT, David George
Appointed Date: 27 May 2011
69 years old
Director
MAYERS, Helen Louise
Appointed Date: 27 May 2011
51 years old

Resigned Directors

Secretary
LAW, Robert Reid
Resigned: 27 May 2011
Appointed Date: 18 August 2006
Secretary
THOMSON, David Andrew
Resigned: 18 August 2006
Appointed Date: 28 March 1996
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 28 March 1996
Appointed Date: 28 August 1995
Nominee Director
COUTTS, Maureen Sheila
Resigned: 28 March 1996
Appointed Date: 28 August 1995
Director
GARDNER, George
Resigned: 15 April 2016
Appointed Date: 28 March 1996
73 years old
Nominee Director
HARDIE, David
Resigned: 28 March 1996
Appointed Date: 28 August 1995
71 years old
Director
LAW, Robert Reid
Resigned: 27 May 2011
Appointed Date: 31 December 2007
69 years old
Director
MCKNIGHT, Gordon Ewen
Resigned: 30 June 2007
Appointed Date: 28 March 1996
78 years old
Director
MILLER, Tom
Resigned: 27 May 2011
Appointed Date: 05 January 1999
70 years old
Director
PATERSON-BROWN, Keith Wishart
Resigned: 27 May 2011
Appointed Date: 28 March 1996
97 years old
Director
PATERSON-BROWN, Kenneth Wishart
Resigned: 27 May 2011
Appointed Date: 28 March 1996
69 years old
Director
WISHART, David Fraser
Resigned: 30 June 1997
Appointed Date: 28 March 1996
94 years old
Director
WISHART, George Brian Hood
Resigned: 30 June 2007
Appointed Date: 28 March 1996
87 years old

Persons With Significant Control

Stax Trade Centres Plc
Notified on: 28 August 2016
Nature of control: Ownership of shares – 75% or more

D.F. WISHART & COMPANY LIMITED Events

05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
31 Aug 2016
Termination of appointment of George Gardner as a director on 15 April 2016
18 May 2016
Full accounts made up to 29 August 2015
14 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
17 May 2015
Full accounts made up to 30 August 2014
...
... and 82 more events
03 Apr 1996
Accounting reference date notified as 31/12
03 Apr 1996
Memorandum and Articles of Association
03 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1996
Company name changed dunwilco (464) LIMITED\certificate issued on 02/04/96
28 Aug 1995
Incorporation

D.F. WISHART & COMPANY LIMITED Charges

21 June 2011
Floating charge
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

D.F. WALKER (PHARMACY) LIMITED D.F. WAREHOUSES LIMITED D.F. WISHART (HOLDINGS) LIMITED D.F. WOOD LIMITED D.F. WOODHOUSE (TRANSPORT) LIMITED D.F.& A.M.BEVAN & CO.,LIMITED D.F.A. AND ACCOUNTING LIMITED