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WISEMAN FISHING COMPANY LIMITED

Company number SC157358

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
05 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
05 Aug 2021 CH01 Director's details changed for Leisa Fiona Wiseman on 22 March 2020
05 Aug 2021 CH01 Director's details changed for Mr Adam John Wiseman on 1 July 2014
09 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jan 2021 CH04 Secretary's details changed for Mackinnons Solicitors Llp on 1 January 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with updates
16 Jan 2020 AP04 Appointment of Mackinnons Solicitors Llp as a secretary on 24 December 2019
16 Jan 2020 AD01 Registered office address changed from 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE United Kingdom to 14 Carden Place Aberdeen AB10 1UR on 16 January 2020
16 Jan 2020 TM02 Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 24 December 2019
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with updates
18 Feb 2019 AD01 Registered office address changed from 2 Rubislaw Terrace Aberdeen United Kingdom to 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on 18 February 2019
19 Oct 2018 CH04 Secretary's details changed for Clp Secretaries Limited on 13 June 2018
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
16 Mar 2018 AP01 Appointment of Mrs Caroline Alexandra Watt as a director on 16 March 2018
16 Mar 2018 AP01 Appointment of Leisa Fiona Wiseman as a director on 16 March 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 TM02 Termination of appointment of Mackinnons as a secretary on 6 June 2017
03 Jul 2017 PSC01 Notification of Alexander Wiseman as a person with significant control on 3 July 2017