| Company Name | WW Martin & Son Potatoes Limited |
|---|---|
| Directors | Alistair Forbes Martin and Jonathan Wylie Martin |
| Company Status | Active |
| Company Number | SC268063 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2004(19 years, 11 months ago) |
| Previous Name | Wiseman Farm Developments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alistair Forbes Martin |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Garguston Farm Muir-Of-Ord Ross-Shire IV6 7RU Scotland |
| Director Name | Mr Jonathan Wylie Martin |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Shore House Garguston Muir Of Ord IV6 7SH Scotland |
| Secretary Name | Helen Elizabeth Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Garguston Farm Muir-Of-Ord Ross-Shire IV6 7RU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Clava House Cradlehall Business Park Inverness IV2 5GH Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £624,907 |
| Cash | £108 |
| Current Liabilities | £55,676 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 5 June 2023 | Confirmation statement made on 18 May 2023 with updates (4 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 6 June 2022 | Change of details for Mr Jonathan Wylie Martin as a person with significant control on 6 April 2016 (2 pages) |
| 6 June 2022 | Change of details for Mr Alistair Forbes Martin as a person with significant control on 6 April 2016 (2 pages) |
| 6 June 2022 | Confirmation statement made on 18 May 2022 with updates (4 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 7 June 2021 | Confirmation statement made on 18 May 2021 with updates (4 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 19 May 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 7 November 2019 | Secretary's details changed for Helen Elizabeth Martin on 7 November 2019 (1 page) |
| 7 November 2019 | Change of details for Mr Alistair Forbes Martin as a person with significant control on 7 November 2019 (2 pages) |
| 21 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 18 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 30 May 2017 | Confirmation statement made on 18 May 2017 with updates (7 pages) |
| 30 May 2017 | Confirmation statement made on 18 May 2017 with updates (7 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 2 June 2014 | Resolutions
|
| 2 June 2014 | Company name changed wiseman farm developments LIMITED\certificate issued on 02/06/14
|
| 2 June 2014 | Company name changed wiseman farm developments LIMITED\certificate issued on 02/06/14
|
| 2 June 2014 | Resolutions
|
| 19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 5 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 21 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 18 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Director's details changed for Jonathan Wylie Martin on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Jonathan Wylie Martin on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Jonathan Wylie Martin on 9 May 2012 (2 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 18 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 March 2010 | Register inspection address has been changed (1 page) |
| 9 March 2010 | Register inspection address has been changed (1 page) |
| 4 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page) |
| 22 May 2009 | Return made up to 18/05/09; no change of members (3 pages) |
| 22 May 2009 | Return made up to 18/05/09; no change of members (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 20 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 18 May 2007 | Return made up to 18/05/07; no change of members (2 pages) |
| 18 May 2007 | Return made up to 18/05/07; no change of members (2 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 19 May 2006 | Return made up to 18/05/06; no change of members (5 pages) |
| 19 May 2006 | Return made up to 18/05/06; no change of members (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 8 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 8 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 14 June 2004 | New director appointed (1 page) |
| 14 June 2004 | New director appointed (1 page) |
| 12 June 2004 | Resolutions
|
| 12 June 2004 | New director appointed (1 page) |
| 12 June 2004 | Location of register of members (1 page) |
| 12 June 2004 | Ad 18/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 June 2004 | New secretary appointed (1 page) |
| 12 June 2004 | New director appointed (1 page) |
| 12 June 2004 | Ad 18/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 June 2004 | New secretary appointed (1 page) |
| 12 June 2004 | Location of register of members (1 page) |
| 12 June 2004 | Resolutions
|
| 20 May 2004 | Director resigned (1 page) |
| 20 May 2004 | Secretary resigned (1 page) |
| 20 May 2004 | Director resigned (1 page) |
| 20 May 2004 | Secretary resigned (1 page) |
| 18 May 2004 | Incorporation (16 pages) |
| 18 May 2004 | Incorporation (16 pages) |