William Wiseman Limited in Fraserburgh

William Wiseman Limited

Founded in 2006, William Wiseman, classified under reg no. SC310641 is an active company. Currently registered at 118 Queens Road AB43 9PU, Crimond the company has been in the business for eighteen years. Its financial year was closed on April 5 and its latest financial statement was filed on 2023/04/05.

Currently there are 2 directors in the the firm, namely William W. and Helen W.. In addition one secretary - Helen W. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

William Wiseman Limited Address / Contact

Office Address	118 Queens Road
Office Address2	Fraserburgh
Town	Crimond
Post code	AB43 9PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC310641
Date of Incorporation	Thu, 19th Oct 2006
Industry	Marine fishing
End of financial Year	5th April
Company age	18 years old
Account next due date	Sun, 5th Jan 2025 (257 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

William W.

Position: Director

Appointed: 19 October 2006

Helen W.

Position: Director

Appointed: 19 October 2006

Helen W.

Position: Secretary

Appointed: 19 October 2006

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Helen W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is William W. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen W.

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

William 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	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	52 570	80 408	59 133	55 009	48 372	19 540
Current Assets	52 880	80 722	59 486	55 404
Debtors	310	314	353	395	560	1 356
Net Assets Liabilities				35 794	33 014	8 664
Other Debtors					560	320

Other
Average Number Employees During Period		2	2	1	1	2
Cash On Hand				55 009	48 372
Corporation Tax Payable	19 857	16 183	3 636	3 315	1 688
Corporation Tax Recoverable						1 036
Creditors	21 230	31 580	17 845	19 609	15 918	12 232
Net Current Assets Liabilities	31 650	49 142	41 641	35 795
Nominal Value Allotted Share Capital				100	100	100
Number Shares Issued Fully Paid					100	100
Other Creditors	1 373	15 397	14 209	14 044	14 230	11 770
Other Taxation Payable						462
Par Value Share					1	1
Trade Creditors Trade Payables				2 250

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 18th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 18th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 1st, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 15th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 8th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 25th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 13th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 23rd, August 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 14th, October 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 28th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/19 filed on: 19th, October 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/19	capital
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 21st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/19 filed on: 20th, October 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/19 filed on: 21st, October 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 10th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/19 filed on: 19th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/05 filed on: 14th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/19 filed on: 21st, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/05 filed on: 1st, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/19 filed on: 19th, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/05 filed on: 15th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/19 filed on: 19th, October 2009	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, October 2009	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: 8th, October 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, October 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, October 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/04/05 filed on: 15th, June 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/10/20 with complete member list filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/05 filed on: 6th, August 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/19 with complete member list filed on: 19th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/19 with complete member list filed on: 19th, October 2007	annual return	Free Download (3 pages)
288a	On 2006/12/07 New secretary appointed;new director appointed filed on: 7th, December 2006	officers	Free Download (1 page)
288a	On 2006/12/07 New secretary appointed;new director appointed filed on: 7th, December 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 05/04/08 filed on: 13th, November 2006	accounts	Free Download (1 page)
288a	On 2006/11/13 New director appointed filed on: 13th, November 2006	officers	Free Download (1 page)
353	Location of register of members filed on: 13th, November 2006	address	Free Download (1 page)
353	Location of register of members filed on: 13th, November 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 05/04/08 filed on: 13th, November 2006	accounts	Free Download (1 page)
288a	On 2006/11/13 New director appointed filed on: 13th, November 2006	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, November 2006	resolution
RESOLUTIONS	Election resolution filed on: 13th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, November 2006	resolution
RESOLUTIONS	Election resolution filed on: 13th, November 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 13th, November 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 13th, November 2006	resolution	Free Download (1 page)
288b	On 2006/10/23 Secretary resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288b	On 2006/10/23 Secretary resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288b	On 2006/10/23 Director resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288b	On 2006/10/23 Director resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on 2006/10/19. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006/10/19. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, October 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, October 2006	incorporation	Free Download (16 pages)