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Stephen Wiseman Ltd. BANFF

Founded in 2007, Stephen Wiseman, classified under reg no. SC317919 is an active company. Currently registered at Villa Mhor, 4 Castlehill Drive AB45 3YG, 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 Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely Kelly W. and Stephen W.. In addition one secretary - Kelly W. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Stephen Wiseman Ltd. Address / Contact

Office Address Villa Mhor, 4 Castlehill Drive
Office Address2 Gardenstown
Town Banff
Post code AB45 3YG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC317919
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 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Kelly W.

Position: Director

Appointed: 07 March 2007

Kelly W.

Position: Secretary

Appointed: 07 March 2007

Stephen W.

Position: Director

Appointed: 07 March 2007

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Kelly W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stephen W. This PSC owns 25-50% shares and has 25-50% voting rights.

Kelly W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 4366566482 48123 58913 677
Current Assets1 7263 5031 28318 938  
Debtors2902 84763516 457623337
Net Assets Liabilities   -20041100
Other Debtors2902 84763516 457  
Other
Average Number Employees During Period 11112
Cash On Hand   2 48123 589 
Corporation Tax Payable12 96610 1537 9526 8039832 394
Creditors14 85611 8039 63419 13824 17113 914
Net Current Assets Liabilities-13 130-8 300-8 351-200  
Nominal Value Allotted Share Capital   100100100
Number Shares Issued Fully Paid 100  100100
Other Creditors1 6981 4491 44911 60020 88811 520
Other Taxation Payable   195380 
Other Taxation Social Security Payable192201233195  
Par Value Share 1  11
Trade Creditors Trade Payables   5401 920 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 17th, August 2023 		Free Download (6 pages)

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