Company NameWiseman Consultancy Services Limited
Company StatusDissolved
Company NumberSC491775
CategoryPrivate Limited Company
Incorporation Date21 November 2014(9 years, 5 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Edmund Wiseman
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address23b Coleraine Road Blackheath
London
SE3 7PF

Location

Registered Address65 Moss Street
Keith
Banffshire
AB55 5HE
Scotland
ConstituencyMoray
WardKeith and Cullen

Shareholders

50 at £1Dorothy Lamont
50.00%
Ordinary
50 at £1Edmond Wiseman
50.00%
Ordinary

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2020First Gazette notice for voluntary strike-off (1 page)
12 May 2020Application to strike the company off the register (3 pages)
9 April 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
25 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
20 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
22 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
5 July 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
4 December 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
23 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
30 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(3 pages)
8 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(3 pages)
21 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-21
  • GBP 100
(22 pages)
21 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-21
  • GBP 100
(22 pages)