Company NameD F Wishart (1857) Ltd
Company StatusActive
Company Number13023753
CategoryPrivate Limited Company
Incorporation Date16 November 2020(3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Ian John Paterson-Brown
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address78 Ravensdowne
Berwick-Upon-Tweed
TD15 1DQ
Scotland
Director NameMr Kenneth Wishart Paterson-Brown
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address78 Ravensdowne
Berwick-Upon-Tweed
TD15 1DQ
Scotland
Secretary NameMr Fraser John Morris
StatusCurrent
Appointed16 November 2020(same day as company formation)
RoleCompany Director
Correspondence Address78 Ravensdowne
Berwick-Upon-Tweed
TD15 1DQ
Scotland
Director NameMr Christopher Barclay Paterson-Brown
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2021(3 months, 4 weeks after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address78 Ravensdowne
Berwick-Upon-Tweed
TD15 1DQ
Scotland

Location

Registered Address78 Ravensdowne
Berwick-Upon-Tweed
TD15 1DQ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 November 2023 (5 months, 1 week ago)
Next Return Due29 November 2024 (7 months from now)

Filing History

16 November 2020Incorporation
Statement of capital on 2020-11-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)