JOHN WISEMAN LTD.
BANFF

Hellopages » Aberdeenshire » Aberdeenshire » AB45 3ZF

Company number SC317920
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 12 BRACODEN TERRACE, GARDENSTOWN, BANFF, AB45 3ZF
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of JOHN WISEMAN LTD. are www.johnwiseman.co.uk, and www.john-wiseman.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Insch Rail Station is 25.4 miles; to Inverurie Rail Station is 26.7 miles; to Dyce Rail Station is 32.6 miles; to Aberdeen Rail Station is 37.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Wiseman Ltd is a Private Limited Company. The company registration number is SC317920. John Wiseman Ltd has been working since 07 March 2007. The present status of the company is Active. The registered address of John Wiseman Ltd is 12 Bracoden Terrace Gardenstown Banff Ab45 3zf. . WISEMAN JNR, John is a Secretary of the company. WISEMAN JNR, John is a Director of the company. Secretary WISEMAN SNR, John has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
WISEMAN JNR, John
Appointed Date: 14 April 2015
Director
WISEMAN JNR, John
Appointed Date: 07 March 2007
65 years old

Resigned Directors

Secretary
WISEMAN SNR, John
Resigned: 14 April 2015
Appointed Date: 07 March 2007
Secretary
BRIAN REID LTD.
Resigned: 07 March 2007
Appointed Date: 07 March 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Persons With Significant Control

John Wiseman Jnr
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

JOHN WISEMAN LTD. Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Termination of appointment of John Wiseman Snr as a secretary on 14 April 2015
...
... and 28 more events
13 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007
Secretary resigned
13 Mar 2007
Director resigned
13 Mar 2007
Ad 07/03/07--------- £ si 99@1=99 £ ic 1/100
07 Mar 2007
Incorporation

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