ROBERT WISEMAN & SONS LIMITED

Company number SC087376

Date	Type	Description	View / Download
22 Apr 2010	CH01	Director's details changed for Annette Julie Walker on 31 March 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Calum Gregor Macgregor on 31 March 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for David Ian Dobbins on 31 March 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for David Mcpherson Clemenson on 31 March 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for David Peat on 31 March 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Joseph Ian Mclean on 31 March 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for William Douglas Laing on 31 March 2010	(2 pages)
08 Mar 2010	TM01	Termination of appointment of Alan Wiseman as a director	(2 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) of the companies act 2006 28/10/2009	(1 page)
05 Oct 2009	AA	Full accounts made up to 4 April 2009	(73 pages)
01 May 2009	AA	Full accounts made up to 29 March 2008	(57 pages)
21 Apr 2009	363a	Return made up to 31/03/09; full list of members	(9 pages)
04 Apr 2009	288b	Appointment terminated director john buchanan	(1 page)
08 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Jun 2008	AA	Full accounts made up to 31 March 2007	(52 pages)
24 Apr 2008	363a	Return made up to 31/03/08; full list of members	(9 pages)
01 Feb 2008	419a(Scot)	Dec mort/charge *	(2 pages)
20 Dec 2007	419a(Scot)	Dec mort/charge *	(2 pages)
20 Dec 2007	419a(Scot)	Dec mort/charge *	(2 pages)
24 Apr 2007	363a	Return made up to 31/03/07; full list of members	(5 pages)
05 Feb 2007	AA	Full accounts made up to 1 April 2006	(52 pages)
15 Jan 2007	288b	Director resigned	(1 page)
13 Jul 2006	288a	New secretary appointed	(2 pages)
13 Jul 2006	288b	Secretary resigned	(1 page)
05 Jul 2006	288a	New director appointed	(2 pages)