About

Registered Number: SC317919
Date of Incorporation: 07/03/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Villa Mhor, 4 Castlehill Drive, Gardenstown, Banff, AB45 3YG

 

Stephen Wiseman Ltd was registered on 07 March 2007 with its registered office in Banff, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The companies directors are listed as Wiseman, Kelly, Wiseman, Stephen Fraser at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WISEMAN, Kelly 07 March 2007 - 1
WISEMAN, Stephen Fraser 07 March 2007 - 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
CH01 - Change of particulars for director 13 January 2020
CH01 - Change of particulars for director 13 January 2020
CH01 - Change of particulars for director 13 January 2020
CH01 - Change of particulars for director 13 January 2020
CH01 - Change of particulars for director 13 January 2020
CH03 - Change of particulars for secretary 13 January 2020
PSC04 - N/A 13 January 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 08 March 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 10 March 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 07 March 2008
RESOLUTIONS - N/A 23 March 2007
RESOLUTIONS - N/A 23 March 2007
RESOLUTIONS - N/A 23 March 2007
353 - Register of members 23 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
RESOLUTIONS - N/A 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2007
NEWINC - New incorporation documents 07 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.