| Company Name | M V Silver Fern Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC239465 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2002(20 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | James Tait Wiseman |
|---|---|
| Date of Birth | April 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Fisherman |
| Correspondence Address | 1 Lewis Road Fraserburgh Aberdeenshire AB43 9WG Scotland |
| Director Name | Mr Alexander George Wiseman |
|---|---|
| Date of Birth | March 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 75 Strichen Road Fraserburgh Aberdeenshire AB43 9QJ Scotland |
| Director Name | Mrs Georgina Winter Wiseman |
|---|---|
| Date of Birth | November 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 75 Strichen Road Fraserburgh Aberdeenshire AB43 9QJ Scotland |
| Secretary Name | Mrs Georgina Winter Wiseman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Clerkess |
| Correspondence Address | 75 Strichen Road Fraserburgh Aberdeenshire AB43 9QJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01346 514167 |
|---|---|
| Telephone region | Fraserburgh |
Location
| Registered Address | 75 Strichen Road Fraserburgh AB43 9QJ Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Shareholders
| 4 at £1 | Alexander George Wiseman 6.25% Ordinary D |
|---|---|
| 4 at £1 | James Tait Wiseman 6.25% Ordinary D |
| 22 at £1 | Alexander George Wiseman 34.38% Ordinary A |
| 22 at £1 | James Tait Wiseman 34.38% Ordinary C |
| 12 at £1 | Georgina Winter Wiseman 18.75% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £540,067 |
| Cash | £320,682 |
| Current Liabilities | £98,777 |
Accounts
| Latest Accounts | 31 December 2022 (5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2022 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2023 (5 months, 3 weeks from now) |
Filing History
| 24 November 2021 | Confirmation statement made on 12 November 2021 with updates (5 pages) |
|---|---|
| 1 July 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 19 November 2020 | Confirmation statement made on 12 November 2020 with updates (5 pages) |
| 22 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 12 November 2019 | Confirmation statement made on 12 November 2019 with updates (6 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 17 August 2019 | Director's details changed for James Tait Wiseman on 22 July 2011 (2 pages) |
| 20 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 19 November 2018 | Change of details for Mr James Tait Wiseman as a person with significant control on 1 January 2018 (2 pages) |
| 19 November 2018 | Director's details changed for James Wiseman on 1 January 2018 (2 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 20 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 17 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 13 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 30 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (8 pages) |
| 30 November 2012 | Secretary's details changed for Mrs Georgina Winter Wiseman on 1 November 2012 (1 page) |
| 30 November 2012 | Director's details changed for Georgina Wiseman on 1 November 2012 (2 pages) |
| 30 November 2012 | Secretary's details changed for Mrs Georgina Winter Wiseman on 1 November 2012 (1 page) |
| 30 November 2012 | Director's details changed for Georgina Wiseman on 1 November 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (8 pages) |
| 30 November 2012 | Secretary's details changed for Mrs Georgina Winter Wiseman on 1 November 2012 (1 page) |
| 30 November 2012 | Director's details changed for Georgina Wiseman on 1 November 2012 (2 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (9 pages) |
| 18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (9 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (9 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (9 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 7 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (8 pages) |
| 7 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (8 pages) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 November 2008 | Return made up to 12/11/08; full list of members (6 pages) |
| 14 November 2008 | Return made up to 12/11/08; full list of members (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 3 May 2007 | Location of register of members (non legible) (1 page) |
| 3 May 2007 | Location of register of members (non legible) (1 page) |
| 24 April 2007 | Resolutions
|
| 24 April 2007 | Resolutions
|
| 20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 November 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 14 November 2006 | Location of register of members (non legible) (1 page) |
| 14 November 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 14 November 2006 | Location of register of members (non legible) (1 page) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 December 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 7 December 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 January 2005 | Return made up to 12/11/04; full list of members (8 pages) |
| 6 January 2005 | Return made up to 12/11/04; full list of members (8 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 December 2003 | Return made up to 12/11/03; full list of members (8 pages) |
| 8 December 2003 | Return made up to 12/11/03; full list of members (8 pages) |
| 16 January 2003 | Ad 30/12/02--------- £ si [email protected]=62 £ ic 2/64 (2 pages) |
| 16 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | Ad 30/12/02--------- £ si [email protected]=62 £ ic 2/64 (2 pages) |
| 16 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 January 2003 | New director appointed (2 pages) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Director resigned (1 page) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Director resigned (1 page) |
| 12 November 2002 | Incorporation (16 pages) |
| 12 November 2002 | Incorporation (16 pages) |