Company NameWiseman Associates Limited
DirectorsGreig Douglas and Gillian Douglas
Company StatusActive
Company NumberSC446275
CategoryPrivate Limited Company
Incorporation Date28 March 2013(11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Greig Douglas
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2013(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
Director NameMrs Gillian Douglas
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(3 years after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland

Location

Registered Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return28 March 2023 (1 year ago)
Next Return Due11 April 2024 (1 week, 5 days from now)

Filing History

15 January 2024Total exemption full accounts made up to 30 April 2023 (12 pages)
30 March 2023Confirmation statement made on 28 March 2023 with no updates (3 pages)
16 January 2023Total exemption full accounts made up to 30 April 2022 (12 pages)
28 March 2022Confirmation statement made on 28 March 2022 with no updates (3 pages)
28 January 2022Total exemption full accounts made up to 30 April 2021 (12 pages)
6 April 2021Confirmation statement made on 28 March 2021 with no updates (3 pages)
28 January 2021Total exemption full accounts made up to 30 April 2020 (12 pages)
30 March 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
5 November 2019Total exemption full accounts made up to 30 April 2019 (12 pages)
5 April 2019Confirmation statement made on 28 March 2019 with no updates (3 pages)
14 December 2018Total exemption full accounts made up to 30 April 2018 (12 pages)
24 April 2018Confirmation statement made on 28 March 2018 with updates (4 pages)
11 January 2018Total exemption full accounts made up to 30 April 2017 (11 pages)
11 January 2018Total exemption full accounts made up to 30 April 2017 (11 pages)
22 November 2017Statement of capital following an allotment of shares on 1 May 2017
  • GBP 2
(3 pages)
22 November 2017Notification of Gillian Douglas as a person with significant control on 1 May 2017 (2 pages)
22 November 2017Change of details for Mr Greig Douglas as a person with significant control on 1 May 2017 (2 pages)
22 November 2017Notification of Gillian Douglas as a person with significant control on 1 May 2017 (2 pages)
22 November 2017Statement of capital following an allotment of shares on 1 May 2017
  • GBP 2
(3 pages)
22 November 2017Change of details for Mr Greig Douglas as a person with significant control on 1 May 2017 (2 pages)
17 May 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
4 January 2017Total exemption small company accounts made up to 30 April 2016 (9 pages)
4 January 2017Total exemption small company accounts made up to 30 April 2016 (9 pages)
19 May 2016Appointment of Mrs Gillian Douglas as a director on 6 April 2016 (2 pages)
19 May 2016Appointment of Mrs Gillian Douglas as a director on 6 April 2016 (2 pages)
29 March 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(3 pages)
29 March 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(3 pages)
20 November 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 November 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 May 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1
(3 pages)
3 May 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1
(3 pages)
23 December 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 December 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
19 December 2014Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
19 December 2014Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
9 May 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
(3 pages)
9 May 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
(3 pages)
28 March 2013Incorporation (21 pages)
28 March 2013Incorporation (21 pages)