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WISEMAN FISHING COMPANY LIMITED - 14 Carden Place, Aberdeen, AB10 1UR, Scotland, United Kingdom
Company Information
- Company registration number
- SC157358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Carden Place
- Aberdeen
- AB10 1UR
- Scotland 14 Carden Place, Aberdeen, AB10 1UR, Scotland UK
Management
- Managing Directors
- WATT, Caroline Alexandra
- WISEMAN, Adam John
- WISEMAN, Alexander
- WISEMAN, Leisa Fiona
- Company secretaries
- MACKINNONS SOLICITORS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-11
- Age Of Company 1995-04-11 29 years
- SIC/NACE
- 03110
Ownership
- Beneficial Owners
- Mr Adam John Wiseman
- Mr Alexander Wiseman
- Mr Alexander Wiseman
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MACKINCO (FOUR) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2024-08-01
- Last Date: 2023-07-18
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WISEMAN FISHING COMPANY LIMITED Company Description
- WISEMAN FISHING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC157358. Its current trading status is "live". It was registered 1995-04-11. It was previously called MACKINCO (FOUR) LIMITED. It has declared SIC or NACE codes as "03110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-11.It can be contacted at 14 Carden Place .
Get WISEMAN FISHING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wiseman Fishing Company Limited - 14 Carden Place, Aberdeen, AB10 1UR, Scotland, United Kingdom
- 1995-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-07-09) - AA
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change-corporate-secretary-company-with-change-date (2021-01-28) - CH04
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confirmation-statement-with-no-updates (2021-08-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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confirmation-statement-with-updates (2020-08-06) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-01-16) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-16) - AD01
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termination-secretary-company-with-name-termination-date (2020-01-16) - TM02
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
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confirmation-statement-with-updates (2019-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-10-19) - CH04
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accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA
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confirmation-statement-with-updates (2018-07-13) - CS01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
keyboard_arrow_right 2017
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resolution (2017-04-12) - RESOLUTIONS
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memorandum-articles (2017-04-12) - MA
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capital-name-of-class-of-shares (2017-04-12) - SH08
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confirmation-statement-with-updates (2017-07-03) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-07-03) - AP04
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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termination-secretary-company-with-name-termination-date (2017-08-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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termination-director-company-with-name (2014-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-04-30) - RP04
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resolution (2013-05-22) - RESOLUTIONS
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memorandum-articles (2013-05-22) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-27) - CH01
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accounts-with-accounts-type-small (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-27) - CH04
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resolution (2010-03-17) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-20) - AA
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legacy (2009-04-22) - 363a
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legacy (2009-03-13) - 419a(Scot)
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legacy (2009-03-03) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-30) - AA
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legacy (2008-04-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-09) - AA
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legacy (2007-05-04) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-04) - AA
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legacy (2006-05-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-17) - 363s
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accounts-with-accounts-type-small (2005-09-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-05) - AA
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legacy (2004-04-21) - 363s
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legacy (2004-04-14) - 410(Scot)
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-03) - AA
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resolution (2003-07-31) - RESOLUTIONS
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legacy (2003-04-24) - 363s
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legacy (2003-03-28) - 419a(Scot)
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-30) - AA
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legacy (2002-05-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-24) - 363s
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legacy (2001-04-24) - 288b
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accounts-with-accounts-type-small (2001-07-13) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-11) - AA
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auditors-resignation-company (2000-06-09) - AUD
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legacy (2000-06-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-02) - AA
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legacy (1999-06-03) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-28) - AA
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legacy (1998-08-04) - 287
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legacy (1998-04-22) - 363s
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accounts-with-accounts-type-small (1998-01-12) - AA
keyboard_arrow_right 1997
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legacy (1997-02-17) - 225
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legacy (1997-03-19) - 410(Scot)
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legacy (1997-04-23) - 88(2)R
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accounts-with-accounts-type-full (1997-06-26) - AA
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certificate-change-of-name-company (1997-07-18) - CERTNM
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legacy (1997-04-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-23) - 410(Scot)
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legacy (1996-05-23) - 363s
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legacy (1996-03-27) - 287
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legacy (1996-03-27) - 288
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legacy (1996-03-21) - 225(1)
keyboard_arrow_right 1995
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incorporation-company (1995-04-11) - NEWINC