About

Registered Number: SC317920
Date of Incorporation: 07/03/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 12 Bracoden Terrace, Gardenstown, Banff, AB45 3ZF

 

Based in Banff, John Wiseman Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The current directors of the company are listed as Wiseman Jnr, John, Wiseman Jnr, John, Wiseman Snr, John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WISEMAN JNR, John 07 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WISEMAN JNR, John 14 April 2015 - 1
WISEMAN SNR, John 07 March 2007 14 April 2015 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 02 June 2015
TM02 - Termination of appointment of secretary 14 April 2015
AP03 - Appointment of secretary 14 April 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 14 March 2011
AD01 - Change of registered office address 03 February 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 08 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
RESOLUTIONS - N/A 26 March 2007
RESOLUTIONS - N/A 26 March 2007
RESOLUTIONS - N/A 26 March 2007
353 - Register of members 26 March 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
RESOLUTIONS - N/A 13 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2007
NEWINC - New incorporation documents 07 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.