A Wiseman & Sons Ltd.

Company Registration Number: SC427216

Scottish Company

Approximate Location Map
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A Wiseman & Sons Ltd. is a Private Company Limited by Shares first registered on 28 June 2012. Its current registered address is in Inverness.

Registered Address

4TH FLOOR METROPOLITAN HOUSE
31-33 HIGH STREET
INVERNESS
IV1 1HT

There are 154 companies currently registered at this postcode, including this one.

All companies at IV1 1HT

Registration Data

Company Number

SC427216

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03110 - Marine fishing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £24,175£30,463£28,812
of which Cash £21,276£26,318£27,472
Total Assets £24,175£30,463£28,812
Current Liabilities £22,628£22,713£11,488
Net Current Assets £1,547£7,750£17,324
Total Net Worth £17,064£17,533£20,713

Previous Names

No previous names

Company Officers

  • WISEMAN, Alexander William

    Director

    Appointed on 28 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    40
    Mellon Charles
    Aultbea
    Achnasheen
    IV22 2JL
    United Kingdom

  • WISEMAN, Andrew Ian

    Director

    Appointed on 28 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    40
    Mellon Charles
    Aultbea
    Achnasheen
    IV22 2JL
    United Kingdom

  • WISEMAN, Beryl Hazel

    Director

    Appointed on 28 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1933

    40
    Mellon Charles
    Aultbea
    Achnasheen
    IV22 2JL
    United Kingdom

  • WISEMAN, Mhairi Macintyre

    Director

    Appointed on 28 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    40
    Mellon Charles
    Aultbea
    Achnasheen
    IV22 2JL
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C67OSR. Transaction: MzE1Mzg5NjAxMmFkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2UF69. Transaction: MzE1MjczNjA3OWFkaXF6a2N4.

  3. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CBYIC3. Transaction: MzEyNzcxMTI5NGFkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6OXUW. Transaction: MzEyNzUyNDg2MmFkaXF6a2N4.

  5. 2 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8UVNU. Transaction: MzEwMzA1ODIwNGFkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X36ROPU9. Transaction: MzA5ODk1NTA5OWFkaXF6a2N4.

  7. 21 March 2014 Previous accounting period extended from 30 June 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X343L5SX. Transaction: MzA5NjY4MTQ2NmFkaXF6a2N4.

  8. 3 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU59QQ. Transaction: MzA4MDkxMTY3N2FkaXF6a2N4.

  9. 8 November 2012 Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: S1L9WDMO. Transaction: MzA2NzE4MDIxNWFkaXF6a2N4.

  10. 28 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1C0ZOBC. Transaction: MzA1OTk1MDk0NWFkaXF6a2N4.

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