Company NameM V Silver Fern Ltd.
Company StatusActive
Company NumberSC239465
CategoryPrivate Limited Company
Incorporation Date12 November 2002(21 years, 4 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameMr Alexander George Wiseman
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2002(same day as company formation)
RoleFisherman
Country of ResidenceScotland
Correspondence Address75 Strichen Road
Fraserburgh
Aberdeenshire
AB43 9QJ
Scotland
Director NameMrs Georgina Winter Wiseman
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2002(same day as company formation)
RoleSecretary
Correspondence Address75 Strichen Road
Fraserburgh
Aberdeenshire
AB43 9QJ
Scotland
Director NameJames Tait Wiseman
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2002(same day as company formation)
RoleFisherman
Correspondence Address1 Lewis Road
Fraserburgh
Aberdeenshire
AB43 9WG
Scotland
Secretary NameMrs Georgina Winter Wiseman
NationalityBritish
StatusCurrent
Appointed12 November 2002(same day as company formation)
RoleClerkess
Correspondence Address75 Strichen Road
Fraserburgh
Aberdeenshire
AB43 9QJ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed12 November 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed12 November 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01346 514167
Telephone regionFraserburgh

Location

Registered Address75 Strichen Road
Fraserburgh
AB43 9QJ
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District

Shareholders

4 at £1Alexander George Wiseman
6.25%
Ordinary D
4 at £1James Tait Wiseman
6.25%
Ordinary D
22 at £1Alexander George Wiseman
34.38%
Ordinary A
22 at £1James Tait Wiseman
34.38%
Ordinary C
12 at £1Georgina Winter Wiseman
18.75%
Ordinary B

Financials

Year2014
Net Worth£540,067
Cash£320,682
Current Liabilities£98,777

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Filing History

22 November 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
23 May 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
7 November 2022Confirmation statement made on 7 November 2022 with updates (5 pages)
30 May 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
24 November 2021Confirmation statement made on 12 November 2021 with updates (5 pages)
1 July 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
19 November 2020Confirmation statement made on 12 November 2020 with updates (5 pages)
22 July 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
12 November 2019Confirmation statement made on 12 November 2019 with updates (6 pages)
10 October 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
17 August 2019Director's details changed for James Tait Wiseman on 22 July 2011 (2 pages)
20 November 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
19 November 2018Change of details for Mr James Tait Wiseman as a person with significant control on 1 January 2018 (2 pages)
19 November 2018Director's details changed for James Wiseman on 1 January 2018 (2 pages)
25 April 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
20 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
1 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
1 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
17 November 2016Confirmation statement made on 12 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 12 November 2016 with updates (6 pages)
16 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 64
(8 pages)
12 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 64
(8 pages)
14 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 64

Statement of capital on 2014-11-13
  • GBP 64
(8 pages)
13 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 64

Statement of capital on 2014-11-13
  • GBP 64
(8 pages)
22 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 64
(8 pages)
12 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 64
(8 pages)
21 August 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 August 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (8 pages)
30 November 2012Secretary's details changed for Mrs Georgina Winter Wiseman on 1 November 2012 (1 page)
30 November 2012Director's details changed for Georgina Wiseman on 1 November 2012 (2 pages)
30 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (8 pages)
30 November 2012Secretary's details changed for Mrs Georgina Winter Wiseman on 1 November 2012 (1 page)
30 November 2012Director's details changed for Georgina Wiseman on 1 November 2012 (2 pages)
30 November 2012Secretary's details changed for Mrs Georgina Winter Wiseman on 1 November 2012 (1 page)
30 November 2012Director's details changed for Georgina Wiseman on 1 November 2012 (2 pages)
17 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (9 pages)
18 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (9 pages)
15 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (9 pages)
12 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (9 pages)
30 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 December 2009Annual return made up to 12 November 2009 with a full list of shareholders (8 pages)
7 December 2009Annual return made up to 12 November 2009 with a full list of shareholders (8 pages)
26 October 2009Register inspection address has been changed (1 page)
26 October 2009Register inspection address has been changed (1 page)
26 October 2009Register(s) moved to registered inspection location (1 page)
26 October 2009Register(s) moved to registered inspection location (1 page)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 November 2008Return made up to 12/11/08; full list of members (6 pages)
14 November 2008Return made up to 12/11/08; full list of members (6 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 November 2007Return made up to 12/11/07; full list of members (3 pages)
13 November 2007Return made up to 12/11/07; full list of members (3 pages)
3 May 2007Location of register of members (non legible) (1 page)
3 May 2007Location of register of members (non legible) (1 page)
24 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
24 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
20 March 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 March 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 November 2006Return made up to 12/11/06; full list of members (3 pages)
14 November 2006Location of register of members (non legible) (1 page)
14 November 2006Return made up to 12/11/06; full list of members (3 pages)
14 November 2006Location of register of members (non legible) (1 page)
18 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 December 2005Return made up to 12/11/05; full list of members (3 pages)
7 December 2005Return made up to 12/11/05; full list of members (3 pages)
20 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 January 2005Return made up to 12/11/04; full list of members (8 pages)
6 January 2005Return made up to 12/11/04; full list of members (8 pages)
25 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 December 2003Return made up to 12/11/03; full list of members (8 pages)
8 December 2003Return made up to 12/11/03; full list of members (8 pages)
16 January 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
16 January 2003New director appointed (2 pages)
16 January 2003Ad 30/12/02--------- £ si 62@1=62 £ ic 2/64 (2 pages)
16 January 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
16 January 2003New director appointed (2 pages)
16 January 2003New director appointed (2 pages)
16 January 2003New secretary appointed;new director appointed (2 pages)
16 January 2003New director appointed (2 pages)
16 January 2003New secretary appointed;new director appointed (2 pages)
16 January 2003Ad 30/12/02--------- £ si 62@1=62 £ ic 2/64 (2 pages)
13 November 2002Director resigned (1 page)
13 November 2002Secretary resigned (1 page)
13 November 2002Director resigned (1 page)
13 November 2002Secretary resigned (1 page)
12 November 2002Incorporation (16 pages)
12 November 2002Incorporation (16 pages)