MARTIN WISHART LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BD

Company number SC251369
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, EH1 2BD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MARTIN WISHART LTD are www.martinwishart.co.uk, and www.martin-wishart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Martin Wishart Ltd is a Private Limited Company. The company registration number is SC251369. Martin Wishart Ltd has been working since 18 June 2003. The present status of the company is Active. The registered address of Martin Wishart Ltd is 14 Rutland Square Edinburgh Eh1 2bd. . WISHART, Cecile Monique is a Secretary of the company. WISHART, Cecile Monique is a Director of the company. WISHART, Martin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WISHART, Cecile Monique
Appointed Date: 19 June 2003

Director
WISHART, Cecile Monique
Appointed Date: 19 June 2003
52 years old

Director
WISHART, Martin
Appointed Date: 19 June 2003
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 June 2003
Appointed Date: 18 June 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 June 2003
Appointed Date: 18 June 2003

MARTIN WISHART LTD Events

27 Oct 2016
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2

15 Oct 2015
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2

31 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
09 Dec 2003
New director appointed
04 Dec 2003
Ad 19/06/03--------- £ si 1@1=1 £ ic 1/2
19 Jun 2003
Secretary resigned
19 Jun 2003
Director resigned
18 Jun 2003
Incorporation

MARTIN WISHART LTD Charges

10 February 2011
Standard security
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 58A north castle street edinburgh MID47779.
13 September 2006
Bond & floating charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…