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WISHCO LTD

Company number SC388655

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2024	AD01	Registered office address changed from 4 Muir Rd Houstoun Ind Est Livingston EH54 5DR to 1 Mcadam Square Brucefield Ind Park Livingston West Lothian EH54 9DP on 22 November 2024	View PDF Registered office address changed from 4 Muir Rd Houstoun Ind Est Livingston EH54 5DR to 1 Mcadam Square Brucefield Ind Park Livingston West Lothian EH54 9DP on 22 November 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares and disapplying of share re-designation 25/10/2024	View PDF Resolutions RES13 ‐ Transfer of shares and disapplying of share re-designation 25/10/2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC07	Cessation of Bruce William Wishart as a person with significant control on 25 October 2024	View PDF Cessation of Bruce William Wishart as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC01	Notification of Emily Jane Wishart as a person with significant control on 25 October 2024	View PDF Notification of Emily Jane Wishart as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC01	Notification of Victoria Elizabeth Robertson as a person with significant control on 25 October 2024	View PDF Notification of Victoria Elizabeth Robertson as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CH01	Director's details changed for Mrs Victoria Elizabeth Robertson on 25 October 2024	View PDF Director's details changed for Mrs Victoria Elizabeth Robertson on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Aug 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Aug 2024	MR04	Satisfaction of charge SC3886550003 in full	View PDF Satisfaction of charge SC3886550003 in full - link opens in a new window - 1 page (1 page)
12 Aug 2024	MR04	Satisfaction of charge SC3886550004 in full	View PDF Satisfaction of charge SC3886550004 in full - link opens in a new window - 1 page (1 page)
12 Aug 2024	MR04	Satisfaction of charge SC3886550005 in full	View PDF Satisfaction of charge SC3886550005 in full - link opens in a new window - 1 page (1 page)
12 Aug 2024	MR04	Satisfaction of charge SC3886550006 in full	View PDF Satisfaction of charge SC3886550006 in full - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Mr Joseph Robertson as a director on 19 January 2024	View PDF Appointment of Mr Joseph Robertson as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Aug 2021	AP01	Appointment of Miss Emily Jane Wishart as a director on 31 August 2021	View PDF Appointment of Miss Emily Jane Wishart as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages)

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WISHCO LTD

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