BUSINESS WISE (SCOTLAND) LIMITED
BANFFSHIRE

Hellopages » Moray » Moray » AB56 1HA

Company number SC122097
Status Active
Incorporation Date 27 December 1989
Company Type Private Limited Company
Address 16 CLUNY SQUARE, BUCKIE, BANFFSHIRE, AB56 1HA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 16,000 . The most likely internet sites of BUSINESS WISE (SCOTLAND) LIMITED are www.businesswisescotland.co.uk, and www.business-wise-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Business Wise Scotland Limited is a Private Limited Company. The company registration number is SC122097. Business Wise Scotland Limited has been working since 27 December 1989. The present status of the company is Active. The registered address of Business Wise Scotland Limited is 16 Cluny Square Buckie Banffshire Ab56 1ha. . CARDNO, Anne Harriet is a Secretary of the company. CARDNO, Anne Harriet is a Director of the company. CARDNO, Raymond is a Director of the company. Secretary CARDNO, Raymond has been resigned. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Director MCVEAN, John Barron has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
CARDNO, Anne Harriet
Appointed Date: 15 December 2005
Director
CARDNO, Anne Harriet
Appointed Date: 19 June 2007
73 years old
Director
CARDNO, Raymond

74 years old

Resigned Directors

Secretary
CARDNO, Raymond
Resigned: 31 March 1993
Appointed Date: 06 February 1990
Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 15 December 2005
Appointed Date: 31 March 1993
Director
MCVEAN, John Barron
Resigned: 24 November 1992
76 years old

Persons With Significant Control

Mr Raymond Cardno
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Cardno
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS WISE (SCOTLAND) LIMITED Events

03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 16,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
01 Mar 1990
Memorandum and Articles of Association
23 Feb 1990
Company name changed proudgood LIMITED\certificate issued on 26/02/90
21 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1990
Registered office changed on 21/02/90 from: 24 great king street edinburgh EH3 6QN
27 Dec 1989
Incorporation

BUSINESS WISE (SCOTLAND) LIMITED Charges

27 June 1990
Bond & floating charge
Delivered: 12 July 1990
Status: Satisfied on 12 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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