WISEMAN (PLUMBING & HEATING) LIMITED
Overview
| Company Name | WISEMAN (PLUMBING & HEATING) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC076475 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WISEMAN (PLUMBING & HEATING) LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is WISEMAN (PLUMBING & HEATING) LIMITED located?
| Registered Office Address | 29 Albyn Place Bishop's Court AB10 1YL Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISEMAN (PLUMBING & HEATING) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2022 |
| Next Accounts Due On | Apr 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2021 |
What is the status of the latest confirmation statement for WISEMAN (PLUMBING & HEATING) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2022 |
| Next Confirmation Statement Due | Jan 14, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2021 |
| Overdue | Yes |
What are the latest filings for WISEMAN (PLUMBING & HEATING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 1 North Street Elgin IV30 1UA to 29 Albyn Place Bishop's Court Aberdeen Aberdeenshire AB10 1YL on Sep 26, 2024 | 3 pages | AD01 | ||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Grigor & Young Llp as a secretary on Jan 17, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Grigor & Young Llp as a secretary on Feb 19, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Grigor & Young as a secretary on Feb 19, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WISEMAN (PLUMBING & HEATING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WISEMAN, James Vincent | Director | Gilston Cottage Covesea Road Elgin Moray | Scotland | British | Plumber | 153126420001 | ||||||||||||
| GRIGOR & YOUNG | Secretary | North Street IV30 1UA Elgin 1 Morayshire United Kingdom |
| 165670001 | ||||||||||||||
| GRIGOR & YOUNG LLP | Secretary | North Street IV30 1UA Elgin 1 Scotland |
| 265926700001 | ||||||||||||||
| BURNETT, Alexander Johnston | Director | Springfield 21 Castle Street IV32 7DP Fochabers Morayshire | Scotland | British | Project Design Manager | 290360001 | ||||||||||||
| WISEMAN, James | Director | 11a Caroline Street Bishopmill IV30 2DP Elgin Morayshire | British | Master Plumber | 290350001 |
Who are the persons with significant control of WISEMAN (PLUMBING & HEATING) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Vincent Wiseman | Apr 06, 2016 | Bishop's Court AB10 1YL Aberdeen 29 Albyn Place Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does WISEMAN (PLUMBING & HEATING) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0