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JOHN WISEMAN LTD.

JOHN WISEMAN LTD.

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

    • Overview

    Company NameJOHN WISEMAN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC317920
    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 JOHN WISEMAN LTD.?

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

    Where is JOHN WISEMAN LTD. located?

    Registered Office Address
    12 Bracoden Terrace
    Gardenstown
    AB45 3ZF Banff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN WISEMAN LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for JOHN WISEMAN LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2024

    What are the latest filings for JOHN WISEMAN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Register(s) moved to registered office address 12 Bracoden Terrace Gardenstown Banff AB45 3ZF

    		1 pagesAD04

    Confirmation statement made on Mar 06, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 06, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 07, 2022 with updates

    		4 pagesCS01

    Change of details for John Wiseman Jnr as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 07, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 07, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Termination of appointment of John Wiseman Snr as a secretary on Apr 14, 2015

    		1 pagesTM02

    Appointment of John Wiseman Jnr as a secretary on Apr 14, 2015

    		2 pagesAP03

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JOHN WISEMAN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISEMAN JNR, John
    Bracoden Terrace
    AB45 3ZF Gardenstown
    12
    Banffshire
    United Kingdom
    		Secretary
    Bracoden Terrace
    AB45 3ZF Gardenstown
    12
    Banffshire
    United Kingdom
    		196771280001
    WISEMAN JNR, John
    12 Bracoden Terrace
    AB45 3ZF Gardenstown
    Banffshire
    		Director
    12 Bracoden Terrace
    AB45 3ZF Gardenstown
    Banffshire
    		United KingdomBritish119962290001
    WISEMAN SNR, John
    12 Bracoden Terrace
    AB45 3ZF Gardenstown
    Banffshire
    		Secretary
    12 Bracoden Terrace
    AB45 3ZF Gardenstown
    Banffshire
    		British119962190001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN WISEMAN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Wiseman Jnr
    Bracoden Terrace
    Gardenstown
    AB45 3ZF Banff
    12
    		Apr 06, 2016
    Bracoden Terrace
    Gardenstown
    AB45 3ZF Banff
    12
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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