Wiseman (plumbing & Heating) Limited


Wiseman (plumbing & Heating) started in year 1981 as Private Limited Company with registration number SC076475. The Wiseman (plumbing & Heating) company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Elgin at 1 North Street. Postal code: IV30 1UA.

The firm has one director. James W., appointed on 31 December 1997. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Alexander B., James W. and others listed below. There were no ex secretaries.

Wiseman (plumbing & Heating) Limited Address / Contact

Office Address 1 North Street
Office Address2 Elgin
Town Elgin
Post code IV30 1UA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC076475
Date of Incorporation Mon, 2nd Nov 1981
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th April
Company age 43 years old
Account next due date Sun, 30th Apr 2023 (365 days after)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Sat, 14th Jan 2023 (2023-01-14)
Last confirmation statement dated Fri, 31st Dec 2021

Company staff

James W.

Position: Director

Appointed: 31 December 1997

Grigor & Young

Position: Corporate Secretary

Resigned: 19 February 2019

Grigor & Young Llp

Position: Corporate Secretary

Appointed: 19 February 2019

Resigned: 17 January 2023

Alexander B.

Position: Director

Appointed: 31 December 1988

Resigned: 09 November 2015

James W.

Position: Director

Appointed: 31 December 1988

Resigned: 31 December 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is James W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James 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 2019-04-302020-04-302021-04-30
Balance Sheet
Current Assets110 269205 743180 311
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 99710 80024 664
Average Number Employees During Period222
Creditors10 89811 0807 151
Fixed Assets44 8776 5175 131
Net Current Assets Liabilities99 691194 663173 160
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal320  
Total Assets Less Current Liabilities144 568201 180178 291

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 14th, January 2022
Free Download (5 pages)

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