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WISEMAN FISHING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wiseman Fishing Company Limited. The company was founded 29 years ago and was given the registration number SC157358. The firm's registered office is in ABERDEEN. You can find them at 14 Carden Place, , Aberdeen, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:WISEMAN FISHING COMPANY LIMITED
Company Number:SC157358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1995
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:14 Carden Place, Aberdeen, Scotland, AB10 1UR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Corporate Secretary24 December 2019Active
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Director16 March 2018Active
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Director01 July 2014Active
3 Sandyhill Gardens, Banff, AB45 1BE

Director01 March 1996Active
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Director16 March 2018Active
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Corporate Secretary11 April 1995Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Corporate Secretary09 June 2017Active
15 Louisville Avenue, Aberdeen, AB15 4TT

Director11 April 1995Active
Radiance Knowehead, Gardenstown, Banff, AB45 3YE

Director01 March 1996Active
Radiance Knowehead, Gardenstown, Banff, AB45 3YE

Director01 March 1996Active

People with Significant Control

Mr Adam John Wiseman
Notified on:03 July 2017
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:27, Colleonard Drive, Banff, United Kingdom, AB45 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Wiseman
Notified on:03 July 2017
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:3, Sandyhill Gardens, Banff, United Kingdom, AB45 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-05Officers

Change person director company with change date.

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2021-08-05Officers

Change person director company with change date.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-01-28Officers

Change corporate secretary company with change date.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-01-16Officers

Appoint corporate secretary company with name date.

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2020-01-16Address

Change registered office address company with date old address new address.

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2020-01-16Officers

Termination secretary company with name termination date.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-02-18Address

Change registered office address company with date old address new address.

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2018-10-19Officers

Change corporate secretary company with change date.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

Download
2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-03-16Officers

Appoint person director company with name date.

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2018-03-16Officers

Appoint person director company with name date.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-24Officers

Termination secretary company with name termination date.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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