Company NameA Wiseman & Sons Ltd.
Company StatusActive
Company NumberSC427216
CategoryPrivate Limited Company
Incorporation Date28 June 2012(11 years, 10 months ago)

Business Activity

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

Directors

Director NameAlexander William Wiseman
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Mellon Charles
Aultbea
Achnasheen
IV22 2JL
Scotland
Director NameAndrew Ian Wiseman
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Mellon Charles
Aultbea
Achnasheen
IV22 2JL
Scotland
Director NameBeryl Hazel Wiseman
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Mellon Charles
Aultbea
Achnasheen
IV22 2JL
Scotland
Director NameMhairi Macintyre Wiseman
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Mellon Charles
Aultbea
Achnasheen
IV22 2JL
Scotland

Contact

Websitewww.awiseman.com

Location

Registered Address4th Floor Metropolitan House
31-33 High Street
Inverness
IV1 1HT
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central
Address MatchesOver 90 other UK companies use this postal address

Shareholders

40 at £1Alexander William Wiseman
40.00%
Ordinary
40 at £1Andrew Ian Wiseman
40.00%
Ordinary
20 at £1Beryl Hazel Wiseman
20.00%
Ordinary

Financials

Year2014
Net Worth£17,533
Cash£26,318
Current Liabilities£22,713

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return19 June 2023 (10 months, 1 week ago)
Next Return Due3 July 2024 (2 months, 1 week from now)

Filing History

19 October 2020Micro company accounts made up to 31 October 2019 (9 pages)
6 July 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
29 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
2 July 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (8 pages)
3 July 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
13 July 2017Notification of Andrew Ian Wiseman as a person with significant control on 13 July 2017 (2 pages)
13 July 2017Notification of Andrew Ian Wiseman as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Notification of Alexander William Wiseman as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
13 July 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
13 July 2017Notification of Alexander William Wiseman as a person with significant control on 13 July 2017 (2 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
12 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
(7 pages)
12 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
(7 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
22 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(6 pages)
22 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(6 pages)
2 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(6 pages)
2 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(6 pages)
28 April 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 April 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 March 2014Previous accounting period extended from 30 June 2013 to 31 October 2013 (1 page)
21 March 2014Previous accounting period extended from 30 June 2013 to 31 October 2013 (1 page)
3 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
3 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
8 November 2012Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages)
8 November 2012Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages)
8 November 2012Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages)
28 June 2012Incorporation (24 pages)
28 June 2012Incorporation (24 pages)