BRIAN WISEMAN SERVICES LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 7EJ

Company number SC244735
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address HEADROOM STEADING, SANDHAVEN, FRASERBURGH, ABERDEENSHIRE, AB43 7EJ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10 . The most likely internet sites of BRIAN WISEMAN SERVICES LIMITED are www.brianwisemanservices.co.uk, and www.brian-wiseman-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Insch Rail Station is 30.8 miles; to Dyce Rail Station is 32.7 miles; to Aberdeen Rail Station is 36.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Wiseman Services Limited is a Private Limited Company. The company registration number is SC244735. Brian Wiseman Services Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Brian Wiseman Services Limited is Headroom Steading Sandhaven Fraserburgh Aberdeenshire Ab43 7ej. . WISEMAN, Valerie is a Secretary of the company. WISEMAN, Brian is a Director of the company. WISEMAN, Valerie Jane is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
WISEMAN, Valerie
Appointed Date: 04 March 2003
Director
WISEMAN, Brian
Appointed Date: 04 March 2003
63 years old
Director
WISEMAN, Valerie Jane
Appointed Date: 08 May 2014
62 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 04 March 2003
Appointed Date: 27 February 2003
Director
PF & S (DIRECTORS) LIMITED
Resigned: 04 March 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Brian Wiseman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Valerie Jane Wiseman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN WISEMAN SERVICES LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10
...
... and 48 more events
10 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2003
Incorporation

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