STEPHEN WISEMAN LTD.
BANFF

Hellopages » Aberdeenshire » Aberdeenshire » AB45 3YG

Company number SC317919
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address VILLA MHOR, 4 CASTLEHILL DRIVE, GARDENSTOWN, BANFF, AB45 3YG
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-two 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 2016-04-04 GBP 100 . The most likely internet sites of STEPHEN WISEMAN LTD. are www.stephenwiseman.co.uk, and www.stephen-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 25.2 miles; to Inverurie Rail Station is 26.4 miles; to Dyce Rail Station is 32.4 miles; to Aberdeen Rail Station is 37.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephen Wiseman Ltd is a Private Limited Company. The company registration number is SC317919. Stephen Wiseman Ltd has been working since 07 March 2007. The present status of the company is Active. The registered address of Stephen Wiseman Ltd is Villa Mhor 4 Castlehill Drive Gardenstown Banff Ab45 3yg. . WISEMAN, Kelly is a Secretary of the company. WISEMAN, Kelly is a Director of the company. WISEMAN, Stephen Fraser is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
WISEMAN, Kelly
Appointed Date: 07 March 2007
Director
WISEMAN, Kelly
Appointed Date: 07 March 2007
47 years old
Director
WISEMAN, Stephen Fraser
Appointed Date: 07 March 2007
63 years old

Resigned Directors

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

Kelly Wiseman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Fraser Wiseman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHEN WISEMAN LTD. Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 22 more events
12 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2007
Director resigned
12 Mar 2007
Secretary resigned
12 Mar 2007
Ad 07/03/07--------- £ si 99@1=99 £ ic 1/100
07 Mar 2007
Incorporation

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