STEPHEN WISEMAN LTD.

STEPHEN WISEMAN LTD. is an active private limited company, incorporated on 7 March 2007. The nature of the business is Marine fishing. The company's registered office is on Castlehill Drive, Banff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. STEPHEN WISEMAN LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC317919
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1VILLA MHOR, 4 CASTLEHILL DRIVE
Address Line 2GARDENSTOWN
Post TownBANFF
PostcodeAB45 3YG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/03/2025
Last Made Up Date07/03/2024

Return

Next Due Date04/04/2017
Last Made Up Date07/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

03110 - Marine fishing

Company Name History

From incorporation onwards:
STEPHEN WISEMAN LTD.

Directors

(The company's officers)
KELLY WISEMAN
(~45 year old British national)
VILLA MHOR 4 CASTLEHILL DRIVE, GARDENSTOWN, BANFF, AB45 3YG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2007
STEPHEN FRASER WISEMAN
(~61 year old British national)
VILLA MHOR 4 CASTLEHILL DRIVE, GARDENSTOWN, BANFF, AB45 3YG, UNITED KINGDOM
  • Current Director
  • Gives occupation as SHARE FISHERMAN
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2007
KELLY WISEMAN
(~45 year old British national)
VILLA MHOR 4 CASTLEHILL DRIVE, GARDENSTOWN, BANFF, AB45 3YG, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2007

Shareholders

(Persons of Significant Control)
Kelly Wiseman
(~45 year old British national)
Villa Mhor, 4 Castlehill Drive, Gardenstown, Banff, AB45 3YG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Stephen Fraser Wiseman
(~61 year old British national)
Villa Mhor, 4 Castlehill Drive, Gardenstown, Banff, AB45 3YG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

STEPHEN WISEMAN LTD.: Maps

Maps show the location of the postcode of the registered office, AB45 3YG.

Map of STEPHEN WISEMAN LTD. at local scale
Map of STEPHEN WISEMAN LTD. at local scale
Map of STEPHEN WISEMAN LTD. at district scale
Map of STEPHEN WISEMAN LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB45 3YG

Other companies with registered offices in AB45 3YG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)