This company is commonly known as Wishart Wealth Management Limited. The company was founded 17 years ago and was given the registration number SC324229. The firm's registered office is in EDINBURGH. You can find them at 41 Charlotte Square, , Edinburgh, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
Name | : | WISHART WEALTH MANAGEMENT LIMITED |
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Company Number | : | SC324229 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 May 2007 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 41 Charlotte Square, Edinburgh, Scotland, EH2 4HQ |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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41, Charlotte Square, Edinburgh, Scotland, EH2 4HQ | Director | 04 September 2018 | Active |
41, Charlotte Square, Edinburgh, Scotland, EH2 4HQ | Director | 04 September 2018 | Active |
41, Charlotte Square, Edinburgh, Scotland, EH2 4HQ | Director | 09 March 2023 | Active |
29, Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN | Secretary | 23 May 2007 | Active |
42, Charlotte Square, Edinburgh, Scotland, EH2 4HQ | Director | 04 September 2018 | Active |
42, Charlotte Square, Edinburgh, Scotland, EH2 4HQ | Director | 23 May 2007 | Active |
42, Charlotte Square, Edinburgh, Scotland, EH2 4HQ | Director | 31 July 2009 | Active |
Mchardy Group Limited | ||
Notified on | : | 01 June 2020 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 13, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DE |
Nature of control | : |
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Mchardy Financial Limited | ||
Notified on | : | 04 September 2018 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 13, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DE |
Nature of control | : |
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Mr. Iain Paterson Wishart | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 42 Charlotte Square, Edinburgh, United Kingdom, EH2 4HQ |
Nature of control | : |
|
Mrs Valerie Anne Wishart | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1964 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 42, Charlotte Square, Edinburgh, Scotland, EH2 4HQ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-23 | Address | Change registered office address company with date old address new address. | Download |
2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-09 | Officers | Appoint person director company with name date. | Download |
2022-10-25 | Address | Change registered office address company with date old address new address. | Download |
2022-09-05 | Change of name | Certificate change of name company. | Download |
2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-20 | Incorporation | Memorandum articles. | Download |
2020-09-24 | Resolution | Resolution. | Download |
2020-09-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-02 | Address | Change registered office address company with date old address new address. | Download |
2019-07-24 | Accounts | Change account reference date company current extended. | Download |
2019-06-17 | Officers | Termination director company with name termination date. | Download |
2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
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