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SANDY WISEMAN LIMITED

SANDY WISEMAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSANDY WISEMAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310639
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANDY WISEMAN LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is SANDY WISEMAN LIMITED located?

    Registered Office Address
    14 Greenbank Road
    AB43 7GA Fraserburgh
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDY WISEMAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for SANDY WISEMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Apr 05, 2022

    		8 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		8 pagesAA

    Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 4 Charlotte Street Fraserburgh AB43 9JE

    		1 pagesAD02

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    Change of details for Alexander Bruce Wiseman as a person with significant control on Nov 26, 2021

    		2 pagesPSC04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Apr 05, 2020

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 19, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		7 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		7 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		8 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		4 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		4 pagesAA

    Total exemption small company accounts made up to Apr 05, 2014

    		4 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SANDY WISEMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISEMAN, Alexander Bruce
    Greenbank Road
    AB43 7GA Fraserburgh
    14
    Aberdeenshire
    United Kingdom
    		Director
    Greenbank Road
    AB43 7GA Fraserburgh
    14
    Aberdeenshire
    United Kingdom
    		ScotlandBritish117623170003
    WISEMAN, Terry Johanna
    22/24 High Street
    AB43 6SR Strichen
    Aberdeenshire
    		Secretary
    22/24 High Street
    AB43 6SR Strichen
    Aberdeenshire
    		British117623180001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    WISEMAN, Terry Johanna
    22/24 High Street
    AB43 6SR Strichen
    Aberdeenshire
    		Director
    22/24 High Street
    AB43 6SR Strichen
    Aberdeenshire
    		British117623180001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANDY WISEMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Bruce Wiseman
    Greenbank Road
    AB43 7GA Fraserburgh
    14
    Aberdeenshire
    		Apr 06, 2016
    Greenbank Road
    AB43 7GA Fraserburgh
    14
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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