ROBERT WISEMAN & SONS LIMITED

Company number SC087376

Date	Type	Description	View / Download
02 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
02 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(131 pages)
02 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(4 pages)
16 Jun 2017	AP01	Appointment of Mr Christopher Ronald Thornton as a director on 12 June 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Ronald Klaas Otto Kers as a director on 30 April 2017	(1 page)
31 May 2017	TM02	Termination of appointment of Maureen Agnes Burnside as a secretary on 31 May 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
04 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(20 pages)
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(130 pages)
04 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 740,518	(5 pages)
23 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(23 pages)
23 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(98 pages)
23 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
23 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
17 Sep 2015	TM01	Termination of appointment of Carl Edward Ravenhall as a director on 31 August 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 740,518	(6 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(39 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 740,518	(6 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Dec 2013	CH01	Director's details changed for Mr William Douglas Laing on 30 December 2013	(2 pages)
28 Oct 2013	TM01	Termination of appointment of Alexander Wilkie as a director	(1 page)
28 Oct 2013	TM01	Termination of appointment of Annette Walker as a director	(1 page)
28 Oct 2013	TM01	Termination of appointment of Malcolm Murray as a director	(1 page)