A Wiseman & Sons Ltd.

General information

Name:

A Wiseman & Sons Limited.

Office Address:

4th Floor Metropolitan House 31-33 High Street IV1 1HT Inverness

Number: SC427216

Incorporation date: 2012-06-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of A Wiseman & Sons Ltd.. This company first started 12 years ago and was registered under SC427216 as its reg. no. This particular headquarters of this firm is registered in Inverness. You may visit it at 4th Floor Metropolitan House, 31-33 High Street. This enterprise's declared SIC number is 3110 which means Marine fishing. The firm's latest annual accounts were submitted for the period up to 2022-10-31 and the most recent annual confirmation statement was released on 2023-06-19.

The info we gathered describing this specific enterprise's executives indicates there are four directors: Alexander W., Andrew W., Beryl W. and Mhairi W. who became a part of the team on 2012/06/28.

Executives who have control over the firm are as follows: Alexander W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alexander W.

Role: Director

Appointed: 28 June 2012

Latest update: 27 March 2024

Andrew W.

Role: Director

Appointed: 28 June 2012

Latest update: 27 March 2024

Beryl W.

Role: Director

Appointed: 28 June 2012

Latest update: 27 March 2024

Mhairi W.

Role: Director

Appointed: 28 June 2012

Latest update: 27 March 2024

People with significant control

Alexander W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 25 April 2014
Start Date For Period Covered By Report 2012-06-28
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 25 April 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 30 March 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 15 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31/10/2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31/10/2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31/10/2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Accounts for a micro company for the period ending on Monday 31st October 2022 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 3110 : Marine fishing
11
Company Age

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