ANDREW WISHART & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/10/143 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/07/143 July 2014 | NOTICE OF FINAL MEETING OF CREDITORS |
| 12/08/1012 August 2010 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
| 12/08/1012 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00009650 |
| 12/08/1012 August 2010 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2 |
| 21/07/1021 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00009650 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUSKIE / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WISHART / 01/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS KEVIN HUSKIE |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07 |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: WISHART INTERNATIONAL, FERRARD ROAD, KIRKCALDY FIFE KY2 5SA |
| 10/02/0710 February 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 06/02/076 February 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 03/02/073 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0615 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | COMPANY NAME CHANGED ORIEL TRANSPORT LIMITED CERTIFICATE ISSUED ON 05/12/06 |
| 10/08/0610 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: C/O ANDREW WISHART & SONS LTD FERRARD ROAD KIRKCALDY FIFE KY2 5SA |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 16/11/0016 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/11/00 |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 25/02/0025 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/11/98 |
| 14/07/9814 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 25/02/9825 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 09/12/969 December 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 30/08/9430 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 26/08/9426 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/04/94 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/07/8721 July 1987 | DEC MORT/CHARGE 6747 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/03/8025 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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