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Dato Capital United Kingdom

Robert Wiseman & Sons LTD

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Reports

Extended Company Report with Annual Accounts ROBERT WISEMAN & SONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC087376
Record last updated Friday, January 27, 2023 4:32:15 PM UTC
Official Address 159 Glasgow Road East Kilbride, East Kilbride East
There are 24 companies registered at this street
Postal Code G744PA
Sector Liquid milk and cream production

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ROBERT WISEMAN & SONS LIMITED (United Kingdom) Page visits 2024

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ROBERT WISEMAN & SONS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2022 Resignation of one Director (a man) 14087... Resignation of one Director (a man) 14087...
Registry Jan 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2022 Appointment of a man as Head Of Financial Accounting Uk and Director Appointment of a man as Head Of Financial Accounting Uk and Director
Registry Dec 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2020 Appointment of a man as Managing Director - MMi and Director Appointment of a man as Managing Director - MMi and Director
Registry Dec 20, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 20, 2019 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Aug 30, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2018 Resignation of one Director (a man) 14087... Resignation of one Director (a man) 14087...
Registry Nov 26, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2018 Resignation of one Director (a man) 14087... Resignation of one Director (a man) 14087...
Registry Jun 12, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 28, 2013 Resignation of one Director Resignation of one Director
Registry Oct 28, 2013 Resignation of one Director 14087... Resignation of one Director 14087...
Registry Oct 28, 2013 Resignation of one Director Resignation of one Director
Registry Oct 28, 2013 Resignation of one Director 14087... Resignation of one Director 14087...
Registry Oct 28, 2013 Resignation of one Director Resignation of one Director
Registry Oct 28, 2013 Resignation of one Director 14087... Resignation of one Director 14087...
Registry Oct 28, 2013 Resignation of one Director Resignation of one Director
Registry Oct 28, 2013 Resignation of one Director 14087... Resignation of one Director 14087...
Registry Oct 28, 2013 Resignation of one Director Resignation of one Director
Registry Oct 28, 2013 Resignation of one Director 14087... Resignation of one Director 14087...
Registry Oct 28, 2013 Resignation of one Director Resignation of one Director
Registry Oct 28, 2013 Resignation of one Director 14087... Resignation of one Director 14087...
Registry Oct 28, 2013 Resignation of one Director Resignation of one Director
Registry Oct 28, 2013 Resignation of one Director 14087... Resignation of one Director 14087...
Registry Oct 10, 2013 Resignation of 13 people: a woman and 12 men Resignation of 13 people: a woman and 12 men
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2013 Appointment of a man as Director 14087... Appointment of a man as Director 14087...
Registry Apr 23, 2013 Annual return Annual return
Registry Apr 1, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 17, 2012 Change of particulars for director Change of particulars for director
Registry Dec 17, 2012 Resignation of one Director Resignation of one Director
Registry Dec 17, 2012 Resignation of one Director 14087... Resignation of one Director 14087...
Registry Dec 17, 2012 Resignation of one Director Resignation of one Director
Registry Dec 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2012 Appointment of a man as Director 14087... Appointment of a man as Director 14087...
Registry Nov 26, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 26, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Sep 19, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 29, 2012 Miscellaneous document Miscellaneous document
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2012 Appointment of a man as Director 14087... Appointment of a man as Director 14087...
Registry Apr 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2012 Appointment of a man as Director 14087... Appointment of a man as Director 14087...
Registry Apr 19, 2012 Annual return Annual return
Registry Mar 27, 2012 Change of accounting reference date Change of accounting reference date
Registry Mar 15, 2012 Change of accounting reference date 14087... Change of accounting reference date 14087...
Registry Mar 9, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2012 Resignation of one Director Resignation of one Director
Registry Feb 20, 2012 Change of particulars for director Change of particulars for director
Registry Jan 5, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Dec 14, 2011 Resignation of one Director Resignation of one Director
Registry Dec 9, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Annual return Annual return
Registry Apr 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2011 Appointment of a man as Director 14087... Appointment of a man as Director 14087...
Registry Apr 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jan 3, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 16, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 8, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2010 Appointment of a woman as Secretary 14087... Appointment of a woman as Secretary 14087...
Registry Sep 1, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 9, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Apr 22, 2010 Change of particulars for director 14087... Change of particulars for director 14087...
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Apr 22, 2010 Change of particulars for director 14087... Change of particulars for director 14087...
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Apr 22, 2010 Change of particulars for director 14087... Change of particulars for director 14087...
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Apr 22, 2010 Change of particulars for director 14087... Change of particulars for director 14087...
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Apr 22, 2010 Change of particulars for director 14087... Change of particulars for director 14087...
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Apr 22, 2010 Change of particulars for director 14087... Change of particulars for director 14087...
Registry Mar 8, 2010 Resignation of one Director Resignation of one Director
Registry Mar 1, 2010 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Nov 11, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 5, 2009 Annual accounts Annual accounts
Financials May 1, 2009 Annual accounts 14087... Annual accounts 14087...
Registry Apr 21, 2009 Annual return Annual return
Registry Apr 4, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 8, 2009 Varying share rights and names Varying share rights and names
Financials Jun 10, 2008 Annual accounts Annual accounts

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