| Company Name | Wiseman Logistics Limited |
|---|---|
| Directors | Julie Wiseman and Morrison James Wiseman |
| Company Status | Active |
| Company Number | SC447068 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Julie Wiseman |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Logistics |
| Country of Residence | Scotland |
| Correspondence Address | 36 Fairview Manor Danestone Aberdeen Aberdeenshire AB22 8ZY Scotland |
| Director Name | Mr Morrison James Wiseman |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Logistics |
| Country of Residence | Scotland |
| Correspondence Address | 36 Fairview Manor Danestone Aberdeen Aberdeenshire AB22 8ZY Scotland |
| Secretary Name | Mrs Julie Wiseman |
|---|---|
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Fairview Manor Danestone Aberdeen Aberdeenshire AB22 8ZY Scotland |
Location
| Registered Address | 36 Fairview Manor Danestone Aberdeen Aberdeenshire AB22 8ZY Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 9 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 April 2024 (overdue) |
Filing History
| 31 August 2023 | Micro company accounts made up to 5 April 2023 (3 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
| 15 December 2022 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 11 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 17 May 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 18 December 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 15 May 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 9 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
| 3 July 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 10 April 2018 | Notification of Morrison James Wiseman as a person with significant control on 6 April 2016 (2 pages) |
| 10 April 2018 | Confirmation statement made on 9 April 2018 with updates (4 pages) |
| 9 October 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 9 October 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 23 December 2016 | Micro company accounts made up to 5 April 2016 (6 pages) |
| 23 December 2016 | Micro company accounts made up to 5 April 2016 (6 pages) |
| 11 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 15 November 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 15 November 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 18 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 18 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 18 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 28 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 24 June 2013 | Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
| 24 June 2013 | Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
| 9 April 2013 | Incorporation
|
| 9 April 2013 | Incorporation
|