John Wiseman Ltd. in Gardenstown BANFF

John Wiseman Ltd. BANFF

Founded in 2007, John Wiseman, classified under reg no. SC317920 is an active company. Currently registered at 12 Bracoden Terrace AB45 3ZF, Banff the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - John W., appointed on 7 March 2007. In addition, a secretary was appointed - John W., appointed on 14 April 2015. As of 29 April 2024, there was 1 ex secretary - John W.. There were no ex directors.

John Wiseman Ltd. Address / Contact

Office Address	12 Bracoden Terrace
Office Address2	Gardenstown
Town	Banff
Post code	AB45 3ZF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC317920
Date of Incorporation	Wed, 7th Mar 2007
Industry	Marine fishing
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

John W.

Position: Secretary

Appointed: 14 April 2015

John W.

Position: Director

Appointed: 07 March 2007

John W.

Position: Secretary

Appointed: 07 March 2007

Resigned: 14 April 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is John W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	40 071	34 739	35 036	33 328	31 994	19 788
Current Assets	40 321	34 989	37 334	33 440
Debtors	250	250	2 298	112	609	460
Net Assets Liabilities				24 832	19 798	14 485
Other Debtors		250	2 298	112

Other
Average Number Employees During Period		1	1	1	1	1
Cash On Hand				33 328	31 994
Corporation Tax Payable	9 342	6 155	5 615	3 926	1 212	44
Creditors	10 748	8 430	7 098	8 608	12 805	5 763
Net Current Assets Liabilities	29 573	26 559	30 236	24 832
Nominal Value Allotted Share Capital				100	100	100
Number Shares Issued Fully Paid		100			100	100
Other Creditors	1 214	2 074	1 250	4 322	11 567	5 719
Other Taxation Payable					26
Other Taxation Social Security Payable	192	201	233
Par Value Share		1			1	1
Trade Creditors Trade Payables				360

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 5th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 18th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, August 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/07 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, June 2015	accounts	Free Download (4 pages)
TM02	2015/04/14 - the day secretary's appointment was terminated filed on: 14th, April 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2015/04/14 filed on: 14th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/07 with full list of members filed on: 12th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/12	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 25th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/07 with full list of members filed on: 12th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/12	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/07 with full list of members filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/07 with full list of members filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/07 with full list of members filed on: 14th, March 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/02/03 from 12 Bracoden Terrace Gardenstown Banff AB45 3YJ filed on: 3rd, February 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 9th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/07 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 3rd, February 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, February 2010	address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Commerce House South Street Elgin Moray IV30 1JE Scotland filed on: 3rd, February 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 11th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/09 with shareholders record filed on: 9th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 9th, September 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/03/07 with shareholders record filed on: 7th, March 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 7th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, February 2008	officers	Free Download (1 page)
353	Location of register of members filed on: 26th, March 2007	address	Free Download (1 page)
353	Location of register of members filed on: 26th, March 2007	address	Free Download (1 page)
288a	On 2007/03/26 New director appointed filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/26 New director appointed filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/26 New secretary appointed filed on: 26th, March 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 26th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 26th, March 2007	resolution
RESOLUTIONS	Resolution of election filed on: 26th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 26th, March 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 26th, March 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 26th, March 2007	resolution
288a	On 2007/03/26 New secretary appointed filed on: 26th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/13 Secretary resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/13 Director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/13 Secretary resigned filed on: 13th, March 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/03/07. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, March 2007	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, March 2007	resolution	Free Download (14 pages)
88(2)R	Alloted 99 shares on 2007/03/07. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2007	capital	Free Download (2 pages)
288b	On 2007/03/13 Director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, March 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, March 2007	incorporation	Free Download (17 pages)

John Wiseman Ltd. BANFF

John Wiseman Ltd. Address / Contact

Company Information / Profile

Company staff

John W.

John W.

John W.

People with significant control

Annual reports financial information

Company filings

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