| Company Name | Wiseman Electrics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC509784 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2015(8 years, 10 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Wiseman |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2015(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 11 September 2018) |
| Role | Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 2/1 33 East King Street Helensburgh Dunbartonshire G84 7QJ Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 July 2015(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2015(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2015(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 24 Beresford Terrace Ayr KA7 2EG Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 July 2017 | Notification of David Wiseman as a person with significant control on 13 July 2017 (2 pages) |
|---|---|
| 13 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 16 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 24 July 2015 | Appointment of Mr David Wiseman as a director on 14 July 2015 (2 pages) |
| 1 July 2015 | Incorporation Statement of capital on 2015-07-01
|
| 1 July 2015 | Termination of appointment of James Stuart Mcmeekin as a director on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 1 July 2015 (1 page) |
| 1 July 2015 | Termination of appointment of Cosec Limited as a secretary on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 1 July 2015 (1 page) |
| 1 July 2015 | Termination of appointment of James Stuart Mcmeekin as a director on 1 July 2015 (1 page) |
| 1 July 2015 | Termination of appointment of Cosec Limited as a secretary on 1 July 2015 (1 page) |
| 1 July 2015 | Termination of appointment of Cosec Limited as a director on 1 July 2015 (1 page) |
| 1 July 2015 | Termination of appointment of Cosec Limited as a director on 1 July 2015 (1 page) |