About

Date of Incorporation: 30/10/1992 (24 years and 10 months ago)
Registered Address: Unit 6, Broomiesburn Road, Ellon, Aberdeenshire

 

Having been setup in 1992, Searchwise Ltd have registered office in , , it's status in the Companies House registry is set to "Active". The business is VAT Registered in the UK. We don't currently know the number of employees at this company. The companies directors are listed as Howard John Kelsall, Patricia Jean Barbara Kelsall at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Howard John Kelsall 01 July 1994 3
Patricia Jean Barbara Kelsall 18 February 1993 1
Secretary Name Appointed Total Appointments
Stronachs Secretaries Limited 11 June 2008 497

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Howard John Kelsall/
1946-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Patricia Jean Barbara Kelsall/
1949-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 19 August 2014
AA01 - Change of accounting reference date 30 July 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 02 September 2009
287 - Change in situation or address of Registered Office 12 March 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 14 July 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 29 August 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 31 August 2006
363a - Annual Return 11 November 2005
AA - Annual Accounts 11 July 2005
363a - Annual Return 05 November 2004
AA - Annual Accounts 31 August 2004
363a - Annual Return 22 October 2003
AA - Annual Accounts 20 March 2003
363a - Annual Return 01 November 2002
AA - Annual Accounts 28 February 2002
363a - Annual Return 27 November 2001
AA - Annual Accounts 19 February 2001
363a - Annual Return 23 October 2000
AA - Annual Accounts 03 August 2000
363a - Annual Return 14 December 1999
AA - Annual Accounts 23 June 1999
SRES11 - N/A 24 February 1999
ORES04 - N/A 24 February 1999
363a - Annual Return 24 February 1999
123 - Notice of increase in nominal capital 24 February 1999
AA - Annual Accounts 28 April 1998
363a - Annual Return 09 December 1997
AA - Annual Accounts 30 April 1997
363a - Annual Return 16 December 1996
AA - Annual Accounts 19 August 1996
287 - Change in situation or address of Registered Office 18 March 1996
363s - Annual Return 18 March 1996
288 - N/A 18 March 1996
AA - Annual Accounts 31 August 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 25 October 1994
288 - N/A 15 September 1994
363s - Annual Return 07 January 1994
410(Scot) - N/A 06 September 1993
287 - Change in situation or address of Registered Office 01 September 1993
SRES01 - N/A 01 September 1993
288 - N/A 01 September 1993
288 - N/A 18 March 1993
288 - N/A 18 March 1993
287 - Change in situation or address of Registered Office 18 March 1993

Mortgages & Charges

Description Date Status Charge by
Floating Charge 18 August 1993 Outstanding The Governor And Company Of The Bank Of Scotland

Standard Industrial Classification (SIC)

Administrative and support service activities