Wiseman Electrics Ltd
- Dissolved
- Incorporated on 1 Jul 2015
Reg Address: 24 Beresford Terrace, Ayr KA7 2EG, Scotland
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Wiseman Electrics Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Wiseman | Director | 14 Jul 2015 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 1 Jul 2015 | - | Resigned 1 Jul 2015 |
| 3 | James Stuart Mcmeekin | Director | 1 Jul 2015 | Scottish | Resigned 1 Jul 2015 |
| 4 | COSEC LIMITED | Corporate Director | 1 Jul 2015 | - | Resigned 1 Jul 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr David Wiseman Natures of Control: Individual Person With Significant Control Voting Rights 75 To 100 Percent | 1 Jul 2016 | British | Active |
| 2 | Mr David Wiseman Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wiseman Electrics Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 11 Sep 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 26 Jun 2018 | Download PDF 1 Pages |
| 3 | Confirmation Statement - No Updates | 13 Jul 2017 | Download PDF 3 Pages |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Jul 2017 | Download PDF 2 Pages |
| 5 | Accounts - Total Exemption Small | 29 Mar 2017 | Download PDF 6 Pages |
| 6 | Confirmation Statement - Updates | 16 Jul 2016 | Download PDF 6 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 24 Jul 2015 | Download PDF 2 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 1 Jul 2015 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2015 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2015 | Download PDF 1 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 1 Jul 2015 | Download PDF 1 Pages |
| 12 | Incorporation - Company | 1 Jul 2015 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||