Company NameWiseman Logistics Limited
DirectorsJulie Wiseman and Morrison James Wiseman
Company StatusActive
Company NumberSC447068
CategoryPrivate Limited Company
Incorporation Date9 April 2013(9 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Julie Wiseman
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2013(same day as company formation)
RoleLogistics
Country of ResidenceScotland
Correspondence Address36 Fairview Manor
Danestone
Aberdeen
Aberdeenshire
AB22 8ZY
Scotland
Director NameMr Morrison James Wiseman
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2013(same day as company formation)
RoleLogistics
Country of ResidenceScotland
Correspondence Address36 Fairview Manor
Danestone
Aberdeen
Aberdeenshire
AB22 8ZY
Scotland
Secretary NameMrs Julie Wiseman
StatusCurrent
Appointed09 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address36 Fairview Manor
Danestone
Aberdeen
Aberdeenshire
AB22 8ZY
Scotland

Location

Registered Address36 Fairview Manor
Danestone
Aberdeen
Aberdeenshire
AB22 8ZY
Scotland
ConstituencyGordon
WardDyce/Bucksburn/Danestone

Accounts

Latest Accounts5 April 2021 (1 year, 1 month ago)
Next Accounts Due5 January 2023 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return9 April 2022 (1 month, 1 week ago)
Next Return Due23 April 2023 (11 months from now)

Filing History

29 November 2021Micro company accounts made up to 5 April 2021 (3 pages)
17 May 2021Confirmation statement made on 9 April 2021 with no updates (3 pages)
18 December 2020Micro company accounts made up to 5 April 2020 (3 pages)
15 May 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 5 April 2019 (3 pages)
9 April 2019Confirmation statement made on 9 April 2019 with updates (4 pages)
3 July 2018Total exemption full accounts made up to 5 April 2018 (8 pages)
10 April 2018Confirmation statement made on 9 April 2018 with updates (4 pages)
10 April 2018Notification of Morrison James Wiseman as a person with significant control on 6 April 2016 (2 pages)
9 October 2017Total exemption full accounts made up to 5 April 2017 (8 pages)
9 October 2017Total exemption full accounts made up to 5 April 2017 (8 pages)
10 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
23 December 2016Micro company accounts made up to 5 April 2016 (6 pages)
23 December 2016Micro company accounts made up to 5 April 2016 (6 pages)
11 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
(5 pages)
11 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
(5 pages)
15 November 2015Micro company accounts made up to 5 April 2015 (6 pages)
15 November 2015Micro company accounts made up to 5 April 2015 (6 pages)
9 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(5 pages)
9 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(5 pages)
9 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(5 pages)
18 December 2014Micro company accounts made up to 5 April 2014 (6 pages)
18 December 2014Micro company accounts made up to 5 April 2014 (6 pages)
18 December 2014Micro company accounts made up to 5 April 2014 (6 pages)
28 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
(5 pages)
28 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
(5 pages)
28 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
(5 pages)
24 June 2013Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
24 June 2013Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
9 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
9 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)